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SKYAI

BNB Chain · Contract0xc1df16147cafdab27900caa2299d28e96fae2391This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

SKYAI 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.

Chain snapshot: block 131262664 · finalized at verification time.
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Block and coverage by section
contract
Block 131262664 · finalized · complete in stated scope
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
Current code, storage and control reads
simulation
Block 131262664 · finalized · partial or unverified
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
Simulation execution; buy/sell outcomes are separate
sellability
Block unknown · unknown · partial or unverified

Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale
market
Block 131262664 · finalized · complete in stated scope
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
Current market state; external USD quotes are separate
holders
Block 131262644 · finalized · partial or unverified
0x37df4327cf36d162d0685bb45425d00778dbf1f01fff0d3995d9ba18bf957328
Balance snapshot; historical address discovery is separate
holderLocks
Block 131262664 · finalized · partial or unverified
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
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 131262664 · finalized · partial or unverified
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
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. 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.
Block 131262664 · finalized
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
Pool / curve state: Partial
Selected pair reserves and token balances at the recorded observation.
Block 131262664 · finalized
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
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.
Block 131262664 · finalized
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
Liquidity ownership: Partial
LP token holders found by the analyzer.
Block 131262664 · finalized
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
Liquidity locks: Partial
Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131262664 · finalized
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
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.
Block 131262664 · finalized
0x6215fba01b2f104ad41348c52d4600fc1b097d3e78e8b01368e69a68ed5bc1ae
Historical evidence: Partial
Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.

BSC protocol coverage · Registry 2026-11-02.3

USD prices and source dates

Reference prices used for this observation. Source update time and the time Archalis read it are different. These prices do not prove wrapped-token redemption or issuer reserves.

Quote asset: WBNB
$704.47348689
Source: chainlink
Source updated: 2026-11-02T15:10:52.000Z
Read by Archalis: 2026-11-02T15:11:07.754Z
Read at block 131262642 · 0xec05d6e31579b4b96b4f2f920473bc2f82140183438f8f4917f01cf1081e536a
Accepted source age at analysis: at most 90 seconds
BNB reference: WBNB
$704.47348689
Source: chainlink
Source updated: 2026-11-02T15:10:52.000Z
Read by Archalis: 2026-11-02T15:11:07.754Z
Read at block 131262642 · 0xec05d6e31579b4b96b4f2f920473bc2f82140183438f8f4917f01cf1081e536a
Accepted source age at analysis: at most 90 seconds

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 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 $69,406, now $0.01); sellers not attributed
  • Default: pool drained to dust by selling (peak $69,406, now $0.01); sellers not attributed (-100% liquidity) about 43 minutes after launch
  • Liquidity that providers did not put in: liquidity providers deposited about $0.14; the displayed depth (peak $70,118) 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.

SCAM11-023.332026-11-01 14:252026-11-01 20:25
SCAM11-023.332026-11-01 14:252026-11-01 20:25

2 ratings between 2026-11-01 and 2026-11-01.

Contract facts & rating components
Contract
0xc1df16147cafdab27900caa2299d28e96fae2391
Main market
PancakeSwap V2 (WBNB pair)
Liquidity
< $1
Market cap
$0
Created
2026-11-01
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.

PillarScoreWhat was measured
Contract0/100Rigged balances
Liquidity0/100Liquidity providers deposited about $0.14; the displayed depth (peak $70,118) came from 1 buying wallet, not from providers, and leaves with them
Distribution0/100Rigged balances
Volume60/100Quiet market: fewer than 10 trades in the last 30 minutes
Reputation50/100No established history: excluded from score; remaining weights normalized
History0/100Pool drained to dust by selling (peak $69,406, now $0.01); 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.

SKYAI / WBNB

SCAM

PancakeSwap V2 · Main market

$0.01 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 15:11 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 01:12 UTC. 0 large sale events verified.

  • Pool 0xba4aff4974d102b1c70c468f31612aaf105ccaa0: 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 43 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.

  1. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba4aff4974d102b1c70c468f31612aaf105ccaa0
    0x14b7617a6edf7fb003acd87f8455380f750b44783da7204c47d4d5a4eb1adbc6 · block 131068468
    Recorded quote-asset outflow: 46.6960997252 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 15:11 UTC. Analysis observed 2 November 2026 at 15:11 UTC.

    {
      "chain": 56,
      "token": "0xc1df16147cafdab27900caa2299d28e96fae2391",
      "pair": "0xba4aff4974d102b1c70c468f31612aaf105ccaa0",
      "transaction": "0x14b7617a6edf7fb003acd87f8455380f750b44783da7204c47d4d5a4eb1adbc6",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793632277398,
      "block": 131068468,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "46696099725212828437",
      "seller": "0x65f5703174c4da83476ca3c8cc83808ca2af6860",
      "controller": null,
      "recordedAt": 1793632290000
    }
  2. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba4aff4974d102b1c70c468f31612aaf105ccaa0
    0x4d775955157a468e50d457d9a28bee15bf9a7307a7c6d5bc2ae6fd33bf70c935 · block 131065691
    Recorded quote-asset outflow: 39.99 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 15:11 UTC. Analysis observed 2 November 2026 at 15:11 UTC.

    {
      "chain": 56,
      "token": "0xc1df16147cafdab27900caa2299d28e96fae2391",
      "pair": "0xba4aff4974d102b1c70c468f31612aaf105ccaa0",
      "transaction": "0x4d775955157a468e50d457d9a28bee15bf9a7307a7c6d5bc2ae6fd33bf70c935",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793632277398,
      "block": 131065691,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "39990000000000000000",
      "seller": "0x65f5703174c4da83476ca3c8cc83808ca2af6860",
      "controller": null,
      "recordedAt": 1793632290000
    }
  3. Quote-asset swap outflow · Reference preserved from an analysis
    Pool: 0xba4aff4974d102b1c70c468f31612aaf105ccaa0
    0xa1039f4c2b323af759a61965a33e2fd45f9c42e581914d2e6429bded84ed2b61 · block 131062875
    Recorded quote-asset outflow: 39.99 WBNB.
    Evidence details and provenance

    Saved 2 November 2026 at 15:11 UTC. Analysis observed 2 November 2026 at 15:11 UTC.

    {
      "chain": 56,
      "token": "0xc1df16147cafdab27900caa2299d28e96fae2391",
      "pair": "0xba4aff4974d102b1c70c468f31612aaf105ccaa0",
      "transaction": "0xa1039f4c2b323af759a61965a33e2fd45f9c42e581914d2e6429bded84ed2b61",
      "type": "swap_outflow",
      "verification": "archived_analysis",
      "source": "analysis",
      "observedAt": 1793632277398,
      "block": 131062875,
      "quoteAsset": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
      "amountRaw": "39990000000000000000",
      "seller": "0x65f5703174c4da83476ca3c8cc83808ca2af6860",
      "controller": null,
      "recordedAt": 1793632290000
    }

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.