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PSC_01 Panda space
PSC_01 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds $20,411 of liquidity; the buy/sell test found it cannot be sold.
Method revision 3.33 · methodology
This rating is from 30 October 2026 at 18:15 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 · honeypot: buying works, selling does not
- Honeypot: you can buy but not sell (TransferHelper: TRANSFER_FROM_FAILED)
- Wallet-to-wallet transfers are blocked
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 08:01 UTC). The timeline appears when the rating changes.
Contract facts & rating components
- Contract
- 0x66c385ddcf90d40cf0d8ff70c1c8c86779437c51
- Main market
- PancakeSwap V2 (USDT pair)
- Liquidity
- $20,411
- Market cap
- $697,659
- Created
- 2026-10-27
- Buy/sell test
- Buying works, selling is blocked
- Contract control
- An owner controls the contract
- Sell failure returned by simulation
- TransferHelper: TRANSFER_FROM_FAILED
- Liquidity ownership
- 0.0% burned, 0.0% locked, 0.0% in wallets (not fully verified)
How the rating is built
Pillar score 30/100. 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 | Honeypot |
| Liquidity | 45/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete |
| Distribution | 10/100 | One wallet holds 89.2% of supply; 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 | 3 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.
PSC_01 / USDT
SCAMPancakeSwap V2 · Main market
$20,411.46 liquidity · USD- Buy tax / loss
- 3%
- Sell tax / loss
- Not measured
Simulation input: $35.0355. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-10-30 18:15 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 06:56 UTC. 0 large sale events verified.
- Pool 0x1e0bc02b47d856b6c55458ef25de10996fc4839f: 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 92% of the supply. Coverage is partial; unmeasured balances are not classified.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x66c385ddcf90d40cf0d8ff70c1c8c86779437c51
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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.