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BTW BitWay
BTW is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds < $1 of liquidity.
Method revision 3.33 · methodology
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.
How SCAM was reached
Proven scam evidence overrides the score.
What decided it
- Grade limit SCAM · rigged balances: the creator can sell tokens that do not exist
- Grade limit D · default: pool drained to dust by selling (peak $69,895, now $0.02); sellers not attributed
- Default: pool drained to dust by selling (peak $69,895, now $0.02); sellers not attributed (-100% liquidity) about 42 minutes after launch
- Liquidity that providers did not put in: liquidity providers deposited about $0.14; the displayed depth (peak $40,674) came from 1 buying wallet, not from providers, and leaves with them
- Very low liquidity ($0)
- 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
- The owner can halt trading
- Simulation not run: not enough liquidity to simulate
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.
2 ratings between 2026-10-31 and 2026-11-01.
Contract facts & rating components
- Contract
- 0xbdcd315d73b2c982a60d048dcc212feca241be75
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- < $1
- Market cap
- $0
- Created
- 2026-10-31
- Buy/sell test
- Not run
- Contract control
- An owner controls the contract
- Liquidity ownership
- 0.0% burned, 0.0% locked, 100% in wallets (not fully verified)
How the rating is built
Pillar score 10/100. 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 | Rigged balances |
| Liquidity | 0/100 | Liquidity providers deposited about $0.14; the displayed depth (peak $40,674) came from 1 buying wallet, not from providers, and leaves with them |
| Distribution | 0/100 | Rigged balances |
| 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 | 0/100 | Pool drained to dust by selling (peak $69,895, now $0.02); sellers not attributed |
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.
BTW / WBNB
SCAMPancakeSwap V2 · Main market
$0.02 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 2026-11-02 00:01 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 31 October 2026 at 23:32 UTC. 0 large sale events verified.
- Pool 0x1e28c9556b03a1ee10e415f1e7c56645c23a992b: 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
Selling drained the pool to dust. The sellers are not attributed to insiders. Estimated pool liquidity fell 100%, about 42 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.
- Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1e28c9556b03a1ee10e415f1e7c56645c23a992b
0xc5c70cc49656cb0786c4fd2d7ae3da9322ea739c2ad6888650ea22d703cf352f · block 130936050
Recorded quote-asset outflow: 46.6960997252 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:01 UTC. Analysis observed 2 November 2026 at 00:01 UTC.
{ "chain": 56, "token": "0xbdcd315d73b2c982a60d048dcc212feca241be75", "pair": "0x1e28c9556b03a1ee10e415f1e7c56645c23a992b", "transaction": "0xc5c70cc49656cb0786c4fd2d7ae3da9322ea739c2ad6888650ea22d703cf352f", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577697565, "block": 130936050, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "46696099725212828437", "seller": "0xa6ee430f253057aa4de8d757f6de081bdaa75e52", "controller": null, "recordedAt": 1793577699000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1e28c9556b03a1ee10e415f1e7c56645c23a992b
0xc8c84827e1457643f7322cfe7688f90cc1cfac636702710a981592c889daecfb · block 130933395
Recorded quote-asset outflow: 39.99 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:01 UTC. Analysis observed 2 November 2026 at 00:01 UTC.
{ "chain": 56, "token": "0xbdcd315d73b2c982a60d048dcc212feca241be75", "pair": "0x1e28c9556b03a1ee10e415f1e7c56645c23a992b", "transaction": "0xc8c84827e1457643f7322cfe7688f90cc1cfac636702710a981592c889daecfb", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577697565, "block": 130933395, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "39990000000000000000", "seller": "0xa6ee430f253057aa4de8d757f6de081bdaa75e52", "controller": null, "recordedAt": 1793577699000 } - Quote-asset swap outflow · Reference preserved from an analysis
Pool: 0x1e28c9556b03a1ee10e415f1e7c56645c23a992b
0xd99e6bdf4fb4a15435ae294dfd4c0b959fb3a104b8e0c51acb472709ad93c054 · block 130930677
Recorded quote-asset outflow: 39.99 WBNB.Evidence details and provenance
Saved 2 November 2026 at 00:01 UTC. Analysis observed 2 November 2026 at 00:01 UTC.
{ "chain": 56, "token": "0xbdcd315d73b2c982a60d048dcc212feca241be75", "pair": "0x1e28c9556b03a1ee10e415f1e7c56645c23a992b", "transaction": "0xd99e6bdf4fb4a15435ae294dfd4c0b959fb3a104b8e0c51acb472709ad93c054", "type": "swap_outflow", "verification": "archived_analysis", "source": "analysis", "observedAt": 1793577697565, "block": 130930677, "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c", "amountRaw": "39990000000000000000", "seller": "0xa6ee430f253057aa4de8d757f6de081bdaa75e52", "controller": null, "recordedAt": 1793577699000 }
Who holds the supply
Reported balances are incompatible with the declared total supply. A reliable percentage distribution cannot be shown. This is a balance consistency anomaly, not ordinary missing holder coverage.
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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.