币安金库

BNB Chain · Contract0x781823d69c33b63451690993d9e0124212c77777This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.

Ddefault: liquidity lost

币安金库 is rated D (default: liquidity lost) by Archalis Radar; its main pool holds $5,208 of liquidity; the buy/sell test found it cannot be sold.

Method revision 3.33 · methodology

This rating is from 1 November 2026 at 20:20 UTC and has not been refreshed since. Request an update for a new assessment.

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.

Block/hash coherence and finality were not recorded for this archived observation.

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.
Pool / curve state: Partial: Selected pair reserves and token balances at the recorded observation.
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.
Liquidity ownership: Partial: LP token holders found by the analyzer.
Liquidity locks: Partial: Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Trade simulation: Partial: Selected trade, size, wallet and snapshot. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. No guarantee for other sizes, routes or future blocks.
Historical evidence: Unknown: Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.

BSC protocol coverage · Registry 2026-11-02.3

USD price sources and their timestamps were not recorded for this archived observation.

Loading update options…

Sellability by amount and scenario

Scenario checks unavailable. A successful check is not a guarantee that every wallet or future trade can sell.

The existing buy/sell test remains available separately.

How D was reached

A verified default overrides the score.

What decided it

Grade limit D · rug pull: liquidity pulled
Honeypot: you can buy but not sell (TransferHelper: TRANSFER_FROM_FAILED)
Rug pull: liquidity pulled (-93% liquidity) about 173 minutes after launch
The creator belongs to a network of 3 linked creators (common funders) with 2 rug pulls

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); 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 2026-11-01 and 2026-11-01.

Contract facts & rating components

Contract: 0x781823d69c33b63451690993d9e0124212c77777
Main market: PancakeSwap V2 (USDT pair)
Liquidity: $5,208
Market cap: $94,202
Created: 2026-11-01
Buy/sell test: Buying works, selling is blocked
Contract control: Ownership renounced
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 20/100. 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	27/100	Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control incomplete
Distribution	30/100	One wallet holds 21.7% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume	50/100	Volume not assessable yet
Reputation	10/100	Network with 2 rug pulls
History	0/100	Liquidity pulled

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.

币安金库 / USDT

PancakeSwap V2 · Main market

$5,208.39 liquidity · USD

Buy tax / loss: 1%
Sell tax / loss: Not measured

Simulation input: $35.404. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-11-01 20:20 UTC

0xde3925…8f72eb

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

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 1 November 2026 at 04:13 UTC. 0 large sale events verified.

Pool 0xde392527b36d9073d8ba3c986274ca10d48f72eb: 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.

What happened to the pool

The liquidity was pulled from the pool. Estimated pool liquidity fell 93%, about 173 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 evidence3 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.

3 of 3 records shown, newest block first.

Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xde392527b36d9073d8ba3c986274ca10d48f72eb
0x27020535c8cf668e00b820225d4cba5ec28b0a27edfc928588d3f8a0c9fa5787 · block 131051282
Recorded quote-asset outflow: 15,872.2793925 USDT.

Evidence details and provenance

Saved 1 November 2026 at 20:20 UTC. Analysis observed 1 November 2026 at 20:20 UTC.

{
  "chain": 56,
  "token": "0x781823d69c33b63451690993d9e0124212c77777",
  "pair": "0xde392527b36d9073d8ba3c986274ca10d48f72eb",
  "transaction": "0x27020535c8cf668e00b820225d4cba5ec28b0a27edfc928588d3f8a0c9fa5787",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793564421910,
  "block": 131051282,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 15872.27939247814,
  "amountBasis": "quote_units",
  "recipient": "0xf00bba9f590f52ef3fdd32793184a9b3fdcdfb3b",
  "poolKind": "v2",
  "recordedAt": 1793564429000
}

Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0xde392527b36d9073d8ba3c986274ca10d48f72eb
0x49a7aff7b6ec19d4d18f3c6a4fadc3a332d3ed01848efbd28fc251614cdd5da2 · block 131039260
Recorded quote-asset outflow: 23,724.4206811 USDT.

Evidence details and provenance

Saved 1 November 2026 at 20:20 UTC. Analysis observed 1 November 2026 at 20:20 UTC.

{
  "chain": 56,
  "token": "0x781823d69c33b63451690993d9e0124212c77777",
  "pair": "0xde392527b36d9073d8ba3c986274ca10d48f72eb",
  "transaction": "0x49a7aff7b6ec19d4d18f3c6a4fadc3a332d3ed01848efbd28fc251614cdd5da2",
  "type": "swap_outflow",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793564421910,
  "block": 131039260,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amountRaw": "23724420681147677045737",
  "seller": "0xf00bba9f590f52ef3fdd32793184a9b3fdcdfb3b",
  "controller": null,
  "recordedAt": 1793564429000
}

Liquidity withdrawal · Reference preserved from an analysis
Pool: 0xde392527b36d9073d8ba3c986274ca10d48f72eb
0x1d5129ecab280846ed076f10a02a330b4f01ee1617f064ecbee95c96d45ad8d9 · block 131033806
Recorded quote-asset outflow: 20,936.2829039 USDT.

Evidence details and provenance

Saved 1 November 2026 at 20:20 UTC. Analysis observed 1 November 2026 at 20:20 UTC.

{
  "chain": 56,
  "token": "0x781823d69c33b63451690993d9e0124212c77777",
  "pair": "0xde392527b36d9073d8ba3c986274ca10d48f72eb",
  "transaction": "0x1d5129ecab280846ed076f10a02a330b4f01ee1617f064ecbee95c96d45ad8d9",
  "type": "lp_withdrawal",
  "verification": "archived_analysis",
  "source": "analysis",
  "observedAt": 1793564421910,
  "block": 131033806,
  "quoteAsset": "0x55d398326f99059ff775485246999027b3197955",
  "amount": 20936.282903855885,
  "amountBasis": "quote_units",
  "recipient": "0xf00bba9f590f52ef3fdd32793184a9b3fdcdfb3b",
  "poolKind": "v2",
  "recordedAt": 1793564429000
}

Who holds the supply

Share of the total supply, by group.

Liquidity pool2.8%

Burn address0.0%

Other holders97%

Current balance checks account for 37% of the supply. Coverage is partial; unmeasured balances are not classified.

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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.

币币安金库

Analysis coverage

How D was reached

! What decided it

Rating timeline

How the rating is built

Markets & liquidity

币安金库 / 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

币安金库

What decided it