币安金库

BNB Chain · Contract0x159dad613b1539a579b15749e1898ab49c4ad226This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.

The archived buy test succeeded; the sell test failed. The recorded assessment is D (default).

Observed 5 Nov 2026, 19:49 UTC · partial · ArchivedUpdate analysis →Scope & sources →

Risk overview

Structural risk

Risk rating D

No outlook established

AAA

BBB

CCC

Lower observed risk → Higher observed risk. SCAM is a separate confirmed-pattern label; NR means not rated.

See rating calculation →

What matters most

Grade limit D
rug pull: liquidity pulled

All supporting evidence and limits →

Analysis at a glance

ContractPartial scope LiquidityPartial scope DistributionPartial scope TradingPartial scope ReputationObserved HistoryPartial scope

Evidence coverage is separate from the risk grade.

Selected market

PancakeSwap V2 · 币安金库 / USDT

Pool liquidity: $2,823.86
Token price: $0.00658866

Pools, charts and liquidity control →

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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 (TransferHelper: TRANSFER_FROM_FAILED)
Rug pull: liquidity pulled (-96% liquidity) about 178 minutes after launch
The creator belongs to a network of 5 linked creators (common funders) with 4 rug pulls
Low liquidity ($2824)

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

2 archived entries available; this count does not establish completeness.

Full reconstruction is included in Trial, Pro, Builder and Bot.

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EXECUTION

Measured sales and tested scenarios

Simulations describe the tested wallet, size, route and snapshot. They are not live quotes.

Observed buy and sell test

Buy: succeeded. Sell: failed.

Buy loss / tax: 1.0%. Sell loss / tax: unknown.

Observed 5 November 2026 at 19:49 UTC. Results apply to the recorded test and do not guarantee future execution.

Why can’t I sell my token? →A test passed: what risks remain? →

Routes and execution reconstruction

8 archived entries available; this count does not establish completeness.

Full reconstruction is included in Trial, Pro, Builder and Bot.

View access options

MARKET STRUCTURE

Liquidity and withdrawal control

Pool value, active positions and withdrawal rights answer different questions.

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.

币安金库 / USDT

PancakeSwap V2 · Main market

$2,823.86 liquidity · USD

Buy tax / loss: 1%
Sell tax / loss: Not measured

Simulation input: $28.2386. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-11-05 19:49 UTC

0x581c6f…f6ab56

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

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

AUTHORITY

Who can change the rules?

Contract capabilities and verified governance protection are distinct.

Control map

Owner interfaceOwnership renouncedNot established

Token contract币安金库0x159dad…4ad226

Upgrade pathUpgrade capability not established

The diagram summarizes reported interfaces. Custom roles and effective authorization are described in the contract facts below; a missing controller does not establish renunciation or protection.

Contract facts & rating components

Contract: 0x159dad613b1539a579b15749e1898ab49c4ad226
Main market: PancakeSwap V2 (USDT pair)
Liquidity: $2,824
Market cap: $98,830
Created: 2026-11-05
Buy/sell test: Buying works, selling is blocked
Contract control: Ownership renounced
Sell failure returned by simulation: TransferHelper: TRANSFER_FROM_FAILED
Liquidity ownership: 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)

Rating components

Availability depends on the evidence recorded for this token.

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DISTRIBUTION

Concentration and economic ownership

Balances, custody and beneficiaries are separate measurements.

Holder distribution

Availability depends on the evidence recorded for this token.

Create a free account to view these details.

Creator and wallet network

Availability depends on the evidence recorded for this token.

Full reconstruction is included in Trial, Pro, Builder and Bot.

View access options

Method revision 3.36 · methodology

This rating is from 5 November 2026 at 19:49 UTC and has not been refreshed since. Request an update for a new assessment.

TRACEABILITY

Every finding has a source

Observation dates, refresh outcomes and historical records retain their own scope.

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 131875594 · finalized at verification time.
0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Block and coverage by section

Section	Coverage	Block	Finality and source
Contract code	Complete in stated scope	131875594	finalized Inspect source 0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4 Current code and proxy storage reads; governance enforcement has a separate scope
Governance & control	Partial or unverified	131875594	finalized Inspect source 0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4 Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven
Buy / sell simulation	Complete in stated scope	131875594	finalized Inspect source 0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4 Simulation execution; buy/sell outcomes are separate
Wallet & timing scenarios	Complete in stated scope	131875594	finalized Inspect source 0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4 Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale
Sales from existing holdings	Partial or unverified	131875594	finalized Inspect source 0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4 Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions
Market state	Complete in stated scope	131875594	finalized Inspect source 0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4 Current market state; external USD quotes are separate
Holder balances	Partial or unverified	131875574	finalized Inspect source 0x42b5e4639f932524fb27e1952f7ae1139fec89b48a8d14744d3530d0ac7165e9 Balance snapshot; historical address discovery is separate
Holder custody & locks	Partial or unverified	131875594	finalized Inspect source 0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4 Lock attribution after final holder selection; selected custody candidates only, not full economic ownership
Alternative exit routes	Partial or unverified	Unknown	unknown Inspect source Block hash not recorded Section updated independently; route evidence retains its own observation time
Liquidity ownership	Partial or unverified	131875594	finalized Inspect source 0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4 Position ledger and ownership state; incomplete scans remain partial
Token origin	Partial or unverified	Unknown	unknown Inspect source Block hash not recorded Historical creation evidence; inclusion checks listed separately
Historical transactions	Complete in stated scope	Unknown	unknown Inspect source Block hash not recorded Multiple historical blocks; bounded inclusion checks are not exhaustive history

Finality describes the identified snapshot at verification time. Historical and cached findings keep their own scope.

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 131875594 · finalized
0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4
Pool / curve state: Partial: Selected pair reserves and token balances at the recorded observation.
Block 131875594 · finalized
0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4
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 131875594 · finalized
0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4
Liquidity ownership: Partial: LP token holders found by the analyzer.
Block 131875594 · finalized
0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4
Liquidity locks: Partial: Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131875594 · finalized
0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4
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 131875594 · finalized
0xe582ef3a9e9bc4bd3aa420922f9347ebb9e7701be6a91f6ce44b21196e562ac4
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: $0.99845223
Source: chainlink
Source updated: 2026-11-05T19:41:33.000Z
Read by Archalis: 2026-11-05T19:49:22.001Z
Read at block 131875578 · 0xe85c2bedcae8d6709236154e5f4568bc0bc1eb76be212f5ee152eb0c649fbe11
Accepted source age at analysis: at most 1200 seconds
BNB reference: WBNB: $692.82244434
Source: chainlink
Source updated: 2026-11-05T19:49:12.000Z
Read by Archalis: 2026-11-05T19:49:22.001Z
Read at block 131875578 · 0xe85c2bedcae8d6709236154e5f4568bc0bc1eb76be212f5ee152eb0c649fbe11
Accepted source age at analysis: at most 90 seconds

Loading update options…

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 96%, about 178 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.

Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x581c6f85967cda15dd273d3cd7825a7e87f6ab56
0x61356922a74d9f6621383c58106767435e8e3ceb65d2e72b16835bacb9a4f997 · block 131819175
Recorded quote-asset outflow: 18,504.2697896 USDT.

Evidence details and provenance

Saved 5 November 2026 at 19:49 UTC. Analysis observed 5 November 2026 at 19:49 UTC.

{
  "chain": 56,
  "token": "0x159dad613b1539a579b15749e1898ab49c4ad226",
  "pair": "0x581c6f85967cda15dd273d3cd7825a7e87f6ab56",
  "transaction": "0x61356922a74d9f6621383c58106767435e8e3ceb65d2e72b16835bacb9a4f997",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793908168739,
  "block": 131819175,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 18504.26978955346,
  "amountBasis": "quote_units",
  "recipient": "0xdac6c86f9df3768dd8312cfda4eb6f793ebaf1ff",
  "poolKind": "v2",
  "recordedAt": 1793908179000
}

Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x581c6f85967cda15dd273d3cd7825a7e87f6ab56
0x70556663d196a467d532f7f3d698ed229e51aac07c1ba80d7143337bc623d3a6 · block 131806761
Recorded quote-asset outflow: 23,079.4948347 USDT.

Evidence details and provenance

Saved 5 November 2026 at 19:49 UTC. Analysis observed 5 November 2026 at 19:49 UTC.

{
  "chain": 56,
  "token": "0x159dad613b1539a579b15749e1898ab49c4ad226",
  "pair": "0x581c6f85967cda15dd273d3cd7825a7e87f6ab56",
  "transaction": "0x70556663d196a467d532f7f3d698ed229e51aac07c1ba80d7143337bc623d3a6",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793908168739,
  "block": 131806761,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23079494834714828832700",
  "seller": "0xdac6c86f9df3768dd8312cfda4eb6f793ebaf1ff",
  "controller": null,
  "recordedAt": 1793908179000
}

Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x581c6f85967cda15dd273d3cd7825a7e87f6ab56
0x0ca47e3e1fd317338c6d6f84462a8add8b0dd1041c348b12d7e2e1cd3bf1c627 · block 131801672
Recorded quote-asset outflow: 20,168.4830648 USDT.

Evidence details and provenance

Saved 5 November 2026 at 19:49 UTC. Analysis observed 5 November 2026 at 19:49 UTC.

{
  "chain": 56,
  "token": "0x159dad613b1539a579b15749e1898ab49c4ad226",
  "pair": "0x581c6f85967cda15dd273d3cd7825a7e87f6ab56",
  "transaction": "0x0ca47e3e1fd317338c6d6f84462a8add8b0dd1041c348b12d7e2e1cd3bf1c627",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793908168739,
  "block": 131801672,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 20168.4830648174,
  "amountBasis": "quote_units",
  "recipient": "0xdac6c86f9df3768dd8312cfda4eb6f793ebaf1ff",
  "poolKind": "v2",
  "recordedAt": 1793908179000
}

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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.

币币安金库

Risk overview

Structural risk

What matters most

Analysis at a glance

Selected market

Save 币安金库. Find it again.

How D was reached

! What decided it

Rating timeline

Observed buy and sell test

Routes and execution reconstruction

Markets & liquidity

币安金库 / USDT

Price & liquidity history

Price · USD

Liquidity · USD

Control map

Contract facts & rating components

Rating components

Holder distribution

Creator and wallet network

Block and coverage by section

Analysis coverage

What happened to the pool

Show this rating on your site

币安金库

What decided it