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BNCI BNC INU
BNCI is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds $1.36 of liquidity.
Method revision 3.33 · methodology
This rating is from 27 October 2026 at 19:47 UTC and has not been refreshed since. Request an update for a new assessment.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · launched with a serial rug-pull service (6056 rug pulls out of 6121 launches seen)
- Sell tax 74.1%
- The creator belongs to a network of 3730 linked creators (common funders, cross launches) with 6474 rug pulls
- Pool fee of 74%: every buy and sell pays it
- Launched with an automated service for fake volume and liquidity removal (6121 launches seen, 6056 rug pulls)
- Buy tax 74.2%
- Very low liquidity ($1)
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
One rating so far (SCAM, 2026-10-27 19:47 UTC). The timeline appears when the rating changes.
Contract facts & rating components
- Contract
- 0x1865868aa78fe61609b7b88dcccc19909f3d7777
- Main market
- Uniswap V4 (USDT pair)
- Liquidity
- $1.36
- Market cap
- $700.00
- Created
- 2026-10-27
- Buy/sell test
- Not run
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 100% in wallets
How the rating is built
Pillar score 28/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.
| Pillar | Score | What was measured |
|---|---|---|
| Contract | 60/100 | Buy/sell simulation not run, controller not determined; absence of owner data is not renunciation |
| Liquidity | 0/100 | Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed |
| Distribution | 30/100 | 20.7% of supply kept outside the pool at launch |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 0/100 | Serial rug-pull launch service |
| History | 10/100 | 1 minutes old; historical coverage incomplete: no clean-history bonus |
Markets & liquidity
2 pools found: 2 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.
BNCI / WBNB
SCAMPancakeSwap V2
$26,421.26 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 0%
Simulation input: $37.4445. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-27 19:36 UTC
BNCI / USDT
SCAMUniswap V4 · Main market
$1.36 liquidity · USD- Buy tax / loss
- 74.17%
- Sell tax / loss
- 74.08%
Simulation input: $0.00338829. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.
Observed 2026-10-27 19:47 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 27 October 2026 at 19:36 UTC. 0 large sale events verified.
- Pool 0x44cd54bf96be581275513a2b37087992e77129e8: 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.
The ten largest wallets hold 16% of the supply, the largest 6.4%. 0.8% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x1865868aa78fe61609b7b88dcccc19909f3d7777
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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.