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TOP
TOP is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds $22,354 of liquidity; the buy/sell test passed for the tested amount with 60% observed sell loss.
Method revision 3.33 · methodology
This rating is from 28 October 2026 at 06:46 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 · confiscatory sell tax (60%)
- Sell tax 59.9%
- 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
- Wallets hold about 30.0% of the supply received outside the market instead of buying it: largest 0x11fe35eea05a4184488f4f3e32e8262016c8ea0e (30.0%). They can sell it without having paid for it
- Created through contract 0x784bf1a033194df51328fe362bb8ec0d5fb16167: 17 of its 18 other launches ended in a rug pull (94%)
- One wallet holds 30.0% of the supply (0x11fe35eea05a4184488f4f3e32e8262016c8ea0e): selling it would drain the pool
- The launch/pool creator or owner holds 30% of the supply
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, 2026-10-28 06:46 UTC). The timeline appears when the rating changes.
Contract facts & rating components
- Contract
- 0x266d5b4ecf1f0be2add2f0603d56555e6c517777
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- $22,354
- Market cap
- $15,967
- Created
- 2026-10-28
- Buy/sell test
- Buy and sell work (observed buy loss 0.0%, sell loss 60%)
- Contract control
- Standard owner not determined
- Liquidity ownership
- 0.0% burned, 0.0% locked, 100% in wallets
How the rating is built
Pillar score 23/100. 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 | Measured costs: buy 0.0000%, sell 59.9221%, transfer 0.0000%; each tested operation is scored separately, controller not determined; absence of owner data is not renunciation |
| Liquidity | 44/100 | Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed |
| Distribution | 10/100 | One wallet holds 100.0% of supply |
| Volume | 50/100 | Volume not assessable yet |
| Reputation | 50/100 | No established history: excluded from score; remaining weights normalized |
| History | 10/100 | 1 minutes 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.
TOP / WBNB
SCAMPancakeSwap V2 · Main market
$22,353.9 liquidity · USD- Buy tax / loss
- 0%
- Sell tax / loss
- 59.92%
Simulation input: $37.2565. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-28 06:46 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 28 October 2026 at 06:46 UTC. 0 large sale events verified.
- Pool 0xd8fb77417eaf99839b3cf01b83c866fe28687472: 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 30% of the supply, the largest 30%. 30% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x266d5b4ecf1f0be2add2f0603d56555e6c517777
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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.