BTAI Bot Trade AI

BNB Chain · Contract0x43c446316337bc0d5f4688c6650ed641cfd5bfe3This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.

CCCsubstantial risk

BTAI is rated CCC (substantial risk) by Archalis Radar; its main pool holds $36,830 of liquidity; the buy/sell test passed for the tested amount with 0.0% observed sell loss.

Method revision 3.33 · outlook negative · methodology

This rating is from 23 October 2026 at 19:38 UTC and has not been refreshed since. Request an update for a new assessment.

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How CCC was reached

Evidence score 39/100 supports CCC.

What supports it

Contract · A buy and a sell were simulated on-chain and worked (buy tax 40%, sell tax 0.0%).

What holds it back

Grade limit CCC · one observed wallet holds 100% of the supply; concentrated selling can severely reduce pool reserves
Liquidity · Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
Price crash: market selling drained 100% of the liquidity about 8 minutes after launch (no liquidity pulled, no insider selling)
The launch/pool creator or owner holds 100% of the supply
Buy tax 40.3%
100% of the pool's liquidity positions are held by the creator, hold redemption rights over that share, subject to the holder's authorization rules

Not verified

Contract · Measured costs: buy 40.2931%, sell 0.0000%, transfer 0.0000%; each tested operation is scored separately, controller not determined; absence of owner data is not renunciation
Distribution · 100.0% of supply kept outside the pool at launch; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume · Volume not assessable yet
Reputation · No established history: excluded from score; remaining weights normalized
History · 3 days old; historical coverage incomplete: no clean-history bonus, price crashed (-100% liquidity)

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 (3.18, 3.27, 3.32); 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.

5 ratings between 2026-10-20 and 2026-10-23.

Contract facts & rating components

Contract: 0x43c446316337bc0d5f4688c6650ed641cfd5bfe3
Main market: Uniswap V4 (USDT pair)
Liquidity: $36,830
Market cap: $998,602
Created: 2026-10-20
Buy/sell test: Buy and sell work (observed buy loss 40%, sell loss 0.0%)
Contract control: Standard owner not determined
Liquidity ownership: 0.0% burned, 0.0% locked, 100% in wallets

How the rating is built

Pillar score 39/100. 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	Measured costs: buy 40.2931%, sell 0.0000%, 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	100.0% 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	3 days old; historical coverage incomplete: no clean-history bonus, price crashed (-100% liquidity)

Markets & liquidity

3 pools found: 3 with liquidity data or an assessment. Bars compare measured liquidity in US dollars; each pool has its own rating and trading test.

BTAI / USDT

CCC

Uniswap V4 · Main market

$36,829.61 liquidity · USD

Buy tax / loss: 40.29%
Sell tax / loss: 0%

Simulation input: $37.129. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-10-23 19:38 UTC

Pool ID 0xe3079f…b9d1dc

BTAI / USDT

PancakeSwap V2

$4.41 liquidity · USD

Buy tax / loss: 0%
Sell tax / loss: 0%

Simulation input: $0.0440986. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-20 13:44 UTC

0x892c62…76a8cc

BTAI / USDT

Uniswap V4

$0.26 liquidity · USD

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

Simulation input: not recorded. Success applies only to the tested amount; it does not establish executable depth for larger sales. Residual liquidity is at dust levels.

Observed 2026-10-20 12:47 UTC

Pool ID 0x388fad…6f69d0

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

Market selling drained the pool. No liquidity was pulled and no insider selling was found. Estimated pool liquidity fell 100%, about 8 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 amounts are available in the preserved evidence below.

Preserved transaction evidence4 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.

4 of 4 records shown, newest block first.

Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x892c62749aba3d6b1983972cf0875f756976a8cc
0xe3533cf6143514c0fcff45c6512c029380c7714bd8f3095fb7b04872f3954e73 · block 128752123
Recorded quote-asset outflow: 0.0153557596752 USDT.

Evidence details and provenance

Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 13:44 UTC.

{
  "chain": 56,
  "token": "0x43c446316337bc0d5f4688c6650ed641cfd5bfe3",
  "pair": "0x892c62749aba3d6b1983972cf0875f756976a8cc",
  "transaction": "0xe3533cf6143514c0fcff45c6512c029380c7714bd8f3095fb7b04872f3954e73",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792503882198,
  "block": 128752123,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15355759675233572",
  "seller": "0xadf64b0b53f9daf8089e2f455084d1ef7ed8e87b",
  "controller": "deployer",
  "recordedAt": 1792603873791
}

Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x892c62749aba3d6b1983972cf0875f756976a8cc
0xd741e916370d720d059165899091b6ab21add5c6ceabe5d7e3b6f11244805d2e · block 128752007
Recorded quote-asset outflow: 0.0155714171294 USDT.

Evidence details and provenance

Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 13:44 UTC.

{
  "chain": 56,
  "token": "0x43c446316337bc0d5f4688c6650ed641cfd5bfe3",
  "pair": "0x892c62749aba3d6b1983972cf0875f756976a8cc",
  "transaction": "0xd741e916370d720d059165899091b6ab21add5c6ceabe5d7e3b6f11244805d2e",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792503882198,
  "block": 128752007,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "15571417129406368",
  "seller": "0xadf64b0b53f9daf8089e2f455084d1ef7ed8e87b",
  "controller": "deployer",
  "recordedAt": 1792603873791
}

Liquidity withdrawal · Reference preserved from an analysis
Pool: 0x892c62749aba3d6b1983972cf0875f756976a8cc
0xabb3ebb15a593e7ab3fa317b997c0bf92295c3c46600e678450fae0ee9ce326c · block 128748214
Recorded quote-asset outflow: 6.65355595541 USDT.

Evidence details and provenance

Saved 21 October 2026 at 17:31 UTC. Analysis observed 20 October 2026 at 13:44 UTC.

{
  "chain": 56,
  "token": "0x43c446316337bc0d5f4688c6650ed641cfd5bfe3",
  "pair": "0x892c62749aba3d6b1983972cf0875f756976a8cc",
  "transaction": "0xabb3ebb15a593e7ab3fa317b997c0bf92295c3c46600e678450fae0ee9ce326c",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1792503882198,
  "block": 128748214,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 6.653555955410406,
  "amountBasis": "quote_units",
  "recipient": "0xadf64b0b53f9daf8089e2f455084d1ef7ed8e87b",
  "poolKind": "v2",
  "recordedAt": 1792603873791
}

Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xe3079f5545b2539a7e2fb753044d2b479728a55c04a699fafa15640762b9d1dc
0x8c4ad11b544e8aa30e169e461f15e4cefc3d2cc1bed0ff8f76ac0df163007d89 · block 128741709
Recorded quote-asset outflow: 11.9717179173 USDT.

Evidence details and provenance

Saved 27 October 2026 at 04:01 UTC. Analysis observed 27 October 2026 at 04:01 UTC.

{
  "chain": 56,
  "token": "0x43c446316337bc0d5f4688c6650ed641cfd5bfe3",
  "pair": "0xe3079f5545b2539a7e2fb753044d2b479728a55c04a699fafa15640762b9d1dc",
  "transaction": "0x8c4ad11b544e8aa30e169e461f15e4cefc3d2cc1bed0ff8f76ac0df163007d89",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793073693546,
  "block": 128741709,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "11971717917340592128",
  "seller": "0xe5163bc09068947e0ba1c28f5ddcc3fa2752a047",
  "controller": null,
  "recordedAt": 1793073698000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool1.8%

Burn address0.0%

Other holders98%

Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.

Share this rating & API

API documentation

GET https://api.archalis.com/v1/token/0x43c446316337bc0d5f4688c6650ed641cfd5bfe3

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Markdown

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Card

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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.

BBTAI Bot Trade AI

How CCC was reached

✓ What supports it

! What holds it back

? Not verified

Rating timeline

How the rating is built

Markets & liquidity

BTAI / USDT

BTAI / USDT

BTAI / USDT

Price & liquidity history

Price · USD

Liquidity · USD

Historical sales

What happened to the pool

Who holds the supply

Show this rating on your site

BTAI Bot Trade AI

What supports it

What holds it back

Not verified