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山水集团
山水集团 is rated B by Archalis Radar; its main pool holds $113,825 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.
Method revision 3.35 · outlook stable · methodology
Partial observation. Some checks remain incomplete or use earlier evidence. Observation dates and available details are shown below; this is not a fully refreshed assessment.
Chain snapshot: block 131433437 · finalized at verification time.
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131433437 · finalized · complete in stated scope
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Current code and proxy storage reads; governance enforcement has a separate scope - governance
- Block 131433437 · finalized · partial or unverified
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven - simulation
- Block 131433437 · finalized · complete in stated scope
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Simulation execution; buy/sell outcomes are separate - sellability
- Block 131433437 · finalized · partial or unverified
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale - market
- Block 131433437 · finalized · complete in stated scope
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Current market state; external USD quotes are separate - holders
- Block 131433417 · finalized · partial or unverified
0x81ccfe4a7c7c10b16b19d381a443845fa65282b9379471ee962dd45331f46442
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131433437 · finalized · partial or unverified
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership - exits
- Block unknown · unknown · partial or unverified
Section updated independently; route evidence retains its own observation time - liquidityOwnership
- Block 131433437 · finalized · partial or unverified
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Position ledger and ownership state; incomplete scans remain partial - origin
- Block unknown · unknown · partial or unverified
Historical creation evidence; inclusion checks listed separately - historicalTransactions
- Block unknown · unknown · complete in stated scope
Multiple historical blocks; bounded inclusion checks are not exhaustive history
Analysis coverage
PancakeSwap V2 · Partial
Coverage concerns the selected market. A completed refresh does not mean all protocol features or all markets were analyzed.
Checks and limitations
- Discovery: Partial
- Configured deployments and quote assets. V2/V3 factory matrices use a canonical, bounded local index with event reconciliation and full-query fallback; discovery does not prove full BSC market coverage.
Block 131433437 · finalized
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349 - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131433437 · finalized
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349 - Liquidity: Partial
- Selected pair balances and quoted USD value; dated USD reference feeds; unavailable or expired prices remain unknown. Wrapped-token redemption is not verified.
Block 131433437 · finalized
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349 - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131433437 · finalized
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349 - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131433437 · finalized
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349 - Trade simulation: Complete in stated scope
- Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131433437 · finalized
0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349 - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.4
USD prices and source dates
Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.
- Quote asset: USDT
- $0.9983
Source: chainlink
Source updated: 2026-11-03T12:26:12.000Z
Read by Archalis: 2026-11-03T12:32:26.295Z
Read at block 131433437 · 0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Accepted source age at analysis: at most 1200 seconds - BNB reference: WBNB
- $700.16061
Source: chainlink
Source updated: 2026-11-03T12:31:55.000Z
Read by Archalis: 2026-11-03T12:32:26.295Z
Read at block 131433437 · 0x2500e271aa89d971e9959e5b1cab02a0f9efa02a3393b9a594e939f5a1707349
Accepted source age at analysis: at most 90 seconds
Tested route: WBNB → USDT → 0x044cb2c61F8B5DfABffC7A2AAB8168CE4a96A62C (2 swaps; tested amount only)
Sellability by amount and scenario
Scenario checks unavailable. A successful check is not a guarantee that every wallet or future trade can sell.
Parent block 131433437 · finalized · observed 2026-11-03T12:32:27.454Z
Tested router: 0x10ed43c718714eb63d5aa57b78b54704e256024e
| Purchase size | Wallet | Sale timing | Position requested | Position sold | Outcome | Round-trip loss | Cost evidence |
|---|---|---|---|---|---|---|---|
| $100 | 1 | Immediate | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 1 | 60 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 1 | 300 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 1 | Immediate | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 1 | 60 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 1 | 300 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 1 | 60 simulated seconds | 25% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 2 | Immediate | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 2 | 60 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 2 | 300 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 2 | Immediate | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 2 | 60 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 2 | 300 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 2 | 60 simulated seconds | 25% | Not measured | Not verified | Not measured | CostsNot measured |
Not tested above the reserve-based budget: $10,000. This is a test limit, not a measured trading limit.
Two test wallets; sales at 0, 60 and 300 simulated seconds, plus a 25% sale at the largest size. Direct V2 fee/impact estimates require two matching constant-product quotes. Other deductions remain execution shortfall, not proven token tax. No intervening trades or controller actions are predicted.
Round-trip loss includes pool fees, price impact and possible token deductions; network gas is excluded. V2 measures the complete route in WBNB; other markets measure the trade in its quote asset, with funding costs recorded separately. It is not a token-tax measurement. Partial sales do not receive a full round-trip loss estimate. A failed scenario alone does not establish a honeypot.
How B was reached
Evidence score 69/100 supports BBB. The grade is held at B by the limits below.
What supports it
- Contract · A buy and a sell were simulated on-chain and worked (buy tax 0.0%, sell tax 0.0%).
- Contract · Measured costs: buy 0.0001%, sell 0.0000%, transfer 0.0004%; each tested operation is scored separately
- Volume · 39 distinct observed senders (a lower bound); 98% of volume attributed
What holds it back
- Grade limit B · previously observed evidence could not be refreshed: Owner token balance, Largest holder share, Tokens received outside the market, Minimum share received outside the market, Liquidity ownership; missing evidence reassessed under current ru
- Grade limit B · one LP controller holds 100.00%; its full withdrawal would leave about $0 in the selected pool; authorization: wallet
- Missing historical evidence reassessed under current rules; current observations remain separate
- 100% of the pool's LP tokens are held by the creator, hold redemption rights over that share, subject to the holder's authorization rules
Not verified
- Liquidity · Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control incomplete
- Distribution · Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
- Reputation · No established history: excluded from score; remaining weights normalized
- History · 1 days old; historical coverage incomplete: no clean-history bonus
The grade measures structural risk: contract, liquidity, holders, trading and track record. The letters rank structural risk. Evidence coverage and observation freshness are reported alongside the grade. It does not measure price stability or a peg, issuer backing, off-chain or legal risk, or future price. Tokens with the same grade can differ on all of these.
Rating timeline
Each step is an archived rating decision. Dashed lines mark a method revision (3.33, 3.35); changes may reflect new evidence, a revised method or both. The last grade is carried forward, not a continuous reassessment. When token decisions are unavailable, the history refers to one archived pool only.
3 ratings between 2026-11-02 and 2026-11-03.
Contract facts & rating components
- Contract
- 0x044cb2c61f8b5dfabffc7a2aab8168ce4a96a62c
- Main market
- PancakeSwap V2 (USDT pair)
- Liquidity
- $113,825
- Market cap
- $157,415
- Created
- 2026-11-02
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 0.0%)
- Contract control
- Ownership renounced
- Liquidity ownership
- 0.0% burned, 0.0% locked, 100% in wallets (not fully verified)
How the rating is built
Pillar score 69/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 100/100 | Measured costs: buy 0.0001%, sell 0.0000%, transfer 0.0004%; each tested operation is scored separately |
| Liquidity | 70/100 | Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control incomplete |
| Distribution | 50/100 | Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 90/100 | 39 distinct observed senders (a lower bound); 98% of volume attributed |
| Reputation | 50/100 | No established history: excluded from score; remaining weights normalized |
| History | 50/100 | 1 days old; historical coverage incomplete: no clean-history bonus |
Markets & liquidity
1 pools found: 1 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
山水集团 / USDT
BPancakeSwap V2 · Main market
$113,824.52 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $35.008. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-11-03 12:32 UTC
Buy/sell values are observed simulation losses on this pool and may include DEX fees and price impact. Not measured does not mean zero. Liquidity observations may have different timestamps.
Price & liquidity history
Price · USD
Loading hourly candles…
Hourly candles from GeckoTerminal. Drag to pan, scroll or pinch to zoom. View source.
Liquidity · USD
Loading archived observations…
Actual archived observations for the selected pool only. Gaps are not reconstructed; history depends on monitoring coverage. A fall can reflect withdrawals, selling or changes in the dollar value of assets. This is estimated pool value, not a measurement of funds extracted or investor losses.
TradingView Lightweight Charts™ · Copyright (с) 2025 TradingView, Inc. TradingView
Historical sales
V2 pools in the scanner archive only; single-transaction large sales, not full token history or wallet-control attribution.
Checked 2 November 2026 at 06:20 UTC. 0 large sale events verified.
- Pool 0x05560123e4b9c662cab69196d0547773aa05a304: transfer index: 0 pages processed, partial, receipt boundary block ; largest 10 eligible outflows per page, 0 other candidates not inspected; index completeness is not independently certified · partial · indexed history incomplete
A verified sale removing at least 50% of the quote reserve limits the rating to BB. This is a historical stress signal, not a finding of fraud or a claim that the pool is currently empty.
No preserved transaction evidence is available yet.
Who holds the supply
Share of the total supply, by group.
Current balance checks account for 35% of the supply. Coverage is partial; unmeasured balances are not classified.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x044cb2c61f8b5dfabffc7a2aab8168ce4a96a62c
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Ratings are automated assessments of structural risk from public blockchain data, not investment advice. A good rating means lower observed risk, not safety or profit. Methodology, track record.