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蝴蝶金库
蝴蝶金库 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds $56,075 of liquidity; the buy/sell test found it cannot be sold.
Method revision 3.33 · methodology
This rating is from 2 November 2026 at 10:48 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.
Chain snapshot: block 131227682 · finalized at verification time.
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131227682 · finalized · complete in stated scope
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830
Current code, storage and control reads - simulation
- Block 131227682 · finalized · complete in stated scope
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830
Simulation execution; buy/sell outcomes are separate - market
- Block 131227682 · finalized · complete in stated scope
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830
Current market state; external USD quotes are separate - holders
- Block 131227662 · finalized · partial or unverified
0x2b74de415e7c20f1a71ae83ce2e4e885108ff9497abe15afa083cb6c08512d9c
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131227682 · finalized · partial or unverified
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830
Lock attribution after final holder selection - exits
- Block unknown · unknown · partial or unverified
Section updated independently; route evidence retains its own observation time - liquidityOwnership
- Block 131227682 · finalized · complete in stated scope
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830
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; discovery does not prove full market coverage.
Block 131227682 · finalized
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830 - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131227682 · finalized
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830 - Liquidity: Partial
- Selected pair balances and quoted USD value; stable quotes assume USD parity.
Block 131227682 · finalized
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830 - Liquidity ownership: Complete in stated scope
- LP token holders found by the analyzer.
Block 131227682 · finalized
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830 - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131227682 · finalized
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830 - Trade simulation: Complete in stated scope
- Selected trade, size, wallet and snapshot using RPC simulation. Execution success is distinct from buy/sell success; no guarantee for other trades or future blocks.
Block 131227682 · finalized
0xb14fb2f68b839851a5e84a3380962cf899b628522443f9fef119ce327aada830 - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.1
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)
- The creator belongs to a network of 12 linked creators (common funders) with 12 rug pulls
- Wallets hold about 33.3% of the supply received outside the market instead of buying it: largest 0x06cce99820d7a1c975e9db812b28dc98760986d7 (3.3%), 0xf977814e90da44bfa03b6295a0616a897441acec (1.5%). They can sell it without having paid for
- 100% of the liquidity sits in a contract not recognized as a locker
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, 2026-11-02 10:49 UTC). The timeline appears when the rating changes.
Contract facts & rating components
- Contract
- 0x93636f1357ad627f8adae992cc45336fdf3e7123
- Main market
- PancakeSwap V2 (USDT pair)
- Liquidity
- $56,075
- Market cap
- $288,289
- Created
- 2026-11-02
- 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
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 | Honeypot |
| Liquidity | 59/100 | Measured market depth; 0% long-term protected, 0% identified as withdrawable; LP control observed |
| Distribution | 30/100 | 33.3% of supply held by wallets that did not buy it |
| Volume | 90/100 | 0% from bots, 44 distinct recipients |
| Reputation | 10/100 | Network with 12 rug pulls |
| History | 30/100 | 7 hours 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.
蝴蝶金库 / USDT
SCAMPancakeSwap V2 · Main market
$56,075.03 liquidity · USD- Buy tax / loss
- 1%
- Sell tax / loss
- Not measured
Simulation input: $35.3355. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-11-02 10:48 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 2 November 2026 at 03:35 UTC. 0 large sale events verified.
- Pool 0x6cc63ec117e8889ea71ddf264b8b300eed6ab67a: 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 29% of the supply, the largest 16%. 33% of the supply was received outside the market and is still held.
Share this rating & API
API documentationGET https://api.archalis.com/v1/token/0x93636f1357ad627f8adae992cc45336fdf3e7123
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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.