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UPAY UPAY Payment Ecosystem
UPAY is rated CCC (substantial risk) by Archalis Radar; its main pool holds $152,240 of liquidity; the trading simulation did not confirm a successful buy and sell.
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 131578390 · finalized at verification time.
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131578390 · finalized · complete in stated scope
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
Current code and proxy storage reads; governance enforcement has a separate scope - governance
- Block 131578390 · finalized · partial or unverified
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven - simulation
- Block 131578390 · finalized · complete in stated scope
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
Simulation execution; buy/sell outcomes are separate - sellability
- Block 131578390 · finalized · complete in stated scope
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale - directSales
- Block 131578390 · finalized · partial or unverified
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions - market
- Block 131578390 · finalized · complete in stated scope
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
Current market state; external USD quotes are separate - holders
- Block 131578370 · finalized · partial or unverified
0x8576ebe9471cbe50df8d9647372ea725370b1c5a896a8101b2c525b4f1122548
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131578390 · finalized · partial or unverified
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
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 131578390 · finalized · partial or unverified
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f
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 131578390 · finalized
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131578390 · finalized
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f - 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 131578390 · finalized
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f - Liquidity ownership: Partial
- LP token holders found by the analyzer.
Block 131578390 · finalized
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131578390 · finalized
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f - 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 131578390 · finalized
0xce39cafb92f3f4feed958112da63c6dde0582db97c345ed6ff7dcde574229e0f - 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: WBNB
- $699.59204325
Source: chainlink
Source updated: 2026-11-04T06:39:10.000Z
Read by Archalis: 2026-11-04T06:39:43.128Z
Read at block 131578383 · 0x0de7734f8782b90d9d9354c3fb75b7a08dc911d35ba2cee5c23e4314a5fbae6b
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $699.59204325
Source: chainlink
Source updated: 2026-11-04T06:39:10.000Z
Read by Archalis: 2026-11-04T06:39:43.128Z
Read at block 131578383 · 0x0de7734f8782b90d9d9354c3fb75b7a08dc911d35ba2cee5c23e4314a5fbae6b
Accepted source age at analysis: at most 90 seconds
Tested route: WBNB → 0x1CC4722Dd34B7048a19Db837C7844FC2b1392801 (1 swaps; tested amount only)
Measured sale proceeds
What the test wallets received after selling the tokens purchased with each budget. Pool fees, token deductions and hook effects are included when incurred by this route; network gas is excluded. The range covers completed sales only.
| Purchase budget | Net proceeds | Completed sales | Position requested | Other outcomes |
|---|---|---|---|---|
| $100 | — — quote units | 0 / 6 | 100% | 0 partial · 6 failed · 0 unmeasured |
| $1,000 | — — quote units | 0 / 6 | 100% | 0 partial · 6 failed · 0 unmeasured |
| $1,000 | — — quote units | 0 / 2 | 25% | 0 partial · 2 failed · 0 unmeasured |
Quote asset: 0xbb4cdb…bc095c. Tested contract route; purchase budgets are not spot-valued sale amounts. Partial sales are excluded from the completed-sale range. These checks do not establish maximum capacity or guarantee future execution. View individual scenarios and cost evidence →
Observed 2026-11-04T06:39:53.401Z · block 131578390 · finalized finality.
Sellability by amount and scenario
Scenario checks completed. A successful check is not a guarantee that every wallet or future trade can sell.
Parent block 131578390 · finalized · observed 2026-11-04T06:39:53.401Z
Tested router: 0x10ed43c718714eb63d5aa57b78b54704e256024e
| Purchase size | Wallet | Sale timing | Position requested | Position sold | Outcome | Round-trip loss | Cost evidence |
|---|---|---|---|---|---|---|---|
| $100 | 1 | Immediate | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $100 | 1 | 60 simulated seconds | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $100 | 1 | 300 simulated seconds | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $1,000 | 1 | Immediate | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $1,000 | 1 | 60 simulated seconds | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $1,000 | 1 | 300 simulated seconds | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $1,000 | 1 | 60 simulated seconds | 25% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $100 | 2 | Immediate | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $100 | 2 | 60 simulated seconds | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $100 | 2 | 300 simulated seconds | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $1,000 | 2 | Immediate | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $1,000 | 2 | 60 simulated seconds | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $1,000 | 2 | 300 simulated seconds | 100% | Not measured | Purchase failed in this scenario | Not measured | CostsNot measured |
| $1,000 | 2 | 60 simulated seconds | 25% | Not measured | Purchase failed in this scenario | 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 CCC was reached
Evidence score 37/100 supports CCC.
What supports it
- Volume · Quiet market: fewer than 10 trades in the last 30 minutes
What holds it back
- Grade limit CCC · one observed wallet holds 100% of the supply; concentrated selling can severely reduce pool reserves
- Grade limit CCC · buying fails right now
- Buying is not possible right now: Pancake: TRANSFER_FAILED
- Upgradable contract: its code can be replaced by an unidentified controller
- 100% of the supply was kept outside the pool at launch: whoever holds it can sell it into the pool
- The owner can block wallets (blacklist)
Not verified
- Contract · Successful buying and reselling not verified
- Liquidity · Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
- Distribution · 99.9% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
- Reputation · No established history: excluded from score; remaining weights normalized
- History · 5 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 2026-10-30 and 2026-11-04.
Contract facts & rating components
- Contract
- 0x1cc4722dd34b7048a19db837c7844fc2b1392801
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- $152,240
- Market cap
- $24.49M
- Created
- 2026-10-30
- Buy/sell test
- Buying fails
- Contract control
- An owner controls the contract
- Controller protection
- a single wallet
- Upgrade authority
- an unidentified controller
- Upgradable
- Yes
- Liquidity ownership
- 0.2% burned, 0.0% locked, 0.0% in wallets (not fully verified)
How the rating is built
Pillar score 37/100. 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 | Successful buying and reselling not verified |
| Liquidity | 72/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 10/100 | 99.9% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 60/100 | Quiet market: fewer than 10 trades in the last 30 minutes |
| Reputation | 50/100 | No established history: excluded from score; remaining weights normalized |
| History | 50/100 | 5 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.
UPAY / WBNB
CCCPancakeSwap V2 · Main market
$152,240.01 liquidity · USD- Buy tax / loss
- Not measured
- Sell tax / loss
- Not measured
Simulation input: $34.9796. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-11-04 06:39 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 30 October 2026 at 03:01 UTC. 0 large sale events verified.
- Pool 0xd78f9a6bdac244ca2176c0b83208d60e25ced1ef: 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 100% of the supply. Coverage is partial; unmeasured balances are not classified.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x1cc4722dd34b7048a19db837c7844fc2b1392801
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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.