DPAY Diameter Pay

BNB Chain · Contract0x0d74aff8493f5b593a86c3185993cedef1f43704This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.

Ddefault: liquidity lost

DPAY is rated D (default: liquidity lost) by Archalis Radar; its main pool holds $123,956 of liquidity; the buy/sell test found it cannot be sold.

Method revision 3.33 · methodology

This rating is from 25 October 2026 at 10:55 UTC and has not been refreshed since. Request an update for a new assessment.

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How D was reached

A verified default overrides the score.

What decided it

Grade limit D · rug pull: liquidity pulled
Honeypot: you can buy but not sell (Busy network. Please try again later.)
Rug pull: liquidity pulled (-82% liquidity) about 637 minutes after launch
selfie controller 0x399fed3acb2503d8b9d91251a2a85b81ff7dbc01 can change _pairs entries through setPairs(address), verified by simulation; this does not establish unrestricted ownership or mint authority
80% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
Wallet-to-wallet transfers are blocked
PancakeSwap Infinity pool: the position history is still being read, so ownership of the liquidity is not fully verified

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 (3.30, 3.32, 3.33); 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.

4 ratings between 2026-10-23 and 2026-10-25.

Contract facts & rating components

Contract: 0x0d74aff8493f5b593a86c3185993cedef1f43704
Main market: PancakeSwap Infinity (BNB pair)
Liquidity: $123,956
Market cap: $341.68M
Created: 2026-10-23
Buy/sell test: Buying works, selling is blocked
Contract control: selfie controller 0x399fed3acb2503d8b9d91251a2a85b81ff7dbc01: can change _pairs entries (simulated and verified). Standard ownership is a separate question.
Sell failure returned by simulation: Busy network. Please try again later.

How the rating is built

Pillar score 30/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

Pillar	Score	What was measured
Contract	0/100	Honeypot
Liquidity	72/100	Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution	10/100	80.5% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume	50/100	Volume not assessable yet
Reputation	50/100	No established history: excluded from score; remaining weights normalized
History	0/100	Liquidity pulled

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.

DPAY / BNB

PancakeSwap Infinity · Main market

$123,955.54 liquidity · USD

Buy tax / loss: 0.06%
Sell tax / loss: Not measured

Simulation input: $36.8745. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-25 10:55 UTC

Pool ID 0xb79c33…59d2d8

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

Pool Price period

Price · USD

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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

Historical sales have not been scanned yet. This is not evidence of an incident-free history.

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 82%, about 637 minutes after launch.

Pool liquidity values both sides at the pool price. Its decline is not the amount withdrawn, nor the net loss of independent investors. Net investor losses have not been established.

Transaction-level outflow amount: not available in this report. It is not inferred from the liquidity decline.

Preserved transaction evidence3 records · expand to inspect

Historical evidence for this token, with the pool identified on each record. New analyses do not erase these records. Historical events do not describe the pool’s current state or establish net investor losses.

3 of 3 records shown, newest block first.

Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb79c33af86b3d582c223820bb8f1ad9b27f0300044262f7be88d4698dd59d2d8
0x9158953284e525ddf0d345fba099b397c974fc52cdd845d81c89a59e689a456f · block 129507513

Evidence details and provenance

Saved 25 October 2026 at 10:56 UTC. Analysis observed 25 October 2026 at 10:55 UTC.

{
  "chain": 56,
  "token": "0x0d74aff8493f5b593a86c3185993cedef1f43704",
  "pair": "0xb79c33af86b3d582c223820bb8f1ad9b27f0300044262f7be88d4698dd59d2d8",
  "transaction": "0x9158953284e525ddf0d345fba099b397c974fc52cdd845d81c89a59e689a456f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792925750555,
  "block": 129507513,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 131.45182569210596,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792925772000
}

Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb79c33af86b3d582c223820bb8f1ad9b27f0300044262f7be88d4698dd59d2d8
0x97516e2b51d52124f3a087e05fbee06c6c647973a174414f8beb152f72105f0f · block 129381259

Evidence details and provenance

Saved 25 October 2026 at 10:56 UTC. Analysis observed 25 October 2026 at 10:55 UTC.

{
  "chain": 56,
  "token": "0x0d74aff8493f5b593a86c3185993cedef1f43704",
  "pair": "0xb79c33af86b3d582c223820bb8f1ad9b27f0300044262f7be88d4698dd59d2d8",
  "transaction": "0x97516e2b51d52124f3a087e05fbee06c6c647973a174414f8beb152f72105f0f",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792925750555,
  "block": 129381259,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 177.9438680555167,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792925772000
}

Position liquidity withdrawal · Reference preserved from an analysis
Pool: 0xb79c33af86b3d582c223820bb8f1ad9b27f0300044262f7be88d4698dd59d2d8
0x0582bc97fd3736996800aef10f4a884604bcace988d3f74be28ef94fe7c5268c · block 129335171

Evidence details and provenance

Saved 25 October 2026 at 10:56 UTC. Analysis observed 25 October 2026 at 10:55 UTC.

{
  "chain": 56,
  "token": "0x0d74aff8493f5b593a86c3185993cedef1f43704",
  "pair": "0xb79c33af86b3d582c223820bb8f1ad9b27f0300044262f7be88d4698dd59d2d8",
  "transaction": "0x0582bc97fd3736996800aef10f4a884604bcace988d3f74be28ef94fe7c5268c",
  "type": "position_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792925750555,
  "block": 129335171,
  "quoteAsset": "0x0000000000000000000000000000000000000000",
  "amount": 112.45592354761732,
  "amountBasis": "estimated_from_position",
  "recipient": "0x55f4c8aba71a1e923edc303eb4feff14608cc226",
  "poolKind": "icl",
  "recordedAt": 1792925772000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool0.0%

Burn address0.0%

Other holders100%

Current balance checks account for 82% of the supply. Coverage is partial; unmeasured balances are not classified.

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API documentation

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Markdown

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Embeddable frame

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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.

DDPAY Diameter Pay

How D was reached

! What decided it

Rating timeline

How the rating is built

Markets & liquidity

DPAY / BNB

Price & liquidity history

Price · USD

Liquidity · USD

Historical sales

What happened to the pool

Who holds the supply

Show this rating on your site

DPAY Diameter Pay

What decided it