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BTW BitWay
BTW is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds $24,823 of liquidity; the buy/sell test found it cannot be sold.
Method revision 3.35 · methodology
This rating is from 4 November 2026 at 05:04 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 131565706 · finalized at verification time.
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
- contract
- Block 131565706 · finalized · complete in stated scope
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Current code and proxy storage reads; governance enforcement has a separate scope - governance
- Block 131565706 · finalized · partial or unverified
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven - simulation
- Block 131565706 · finalized · complete in stated scope
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Simulation execution; buy/sell outcomes are separate - sellability
- Block 131565706 · finalized · partial or unverified
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale - directSales
- Block 131565706 · finalized · complete in stated scope
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions - market
- Block 131565706 · finalized · complete in stated scope
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Current market state; external USD quotes are separate - holders
- Block 131565686 · finalized · partial or unverified
0xf98f9c32791171f66e59c3ef40285e7784d45a58129b3552e73e7bc4d7505925
Balance snapshot; historical address discovery is separate - holderLocks
- Block 131565706 · finalized · partial or unverified
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership - exits
- Block 131565706 · finalized · partial or unverified
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
Section updated independently; route evidence retains its own observation time - liquidityOwnership
- Block 131565706 · finalized · complete in stated scope
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34
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 131565706 · finalized
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34 - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131565706 · finalized
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34 - 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 131565706 · finalized
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34 - Liquidity ownership: Complete in stated scope
- LP token holders found by the analyzer.
Block 131565706 · finalized
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34 - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131565706 · finalized
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34 - Trade simulation: Complete in stated scope
- Selected route, snapshot and bounded ordinary-wallet scenarios: 0/60/300 simulated seconds and full/25% sales. V2 same-router funding paths allow at most three swaps through registered quote assets, with at most three bridge candidates. Cost attribution may remain unknown; no universal sellability guarantee.
Block 131565706 · finalized
0x94634f57a46c648e4feae9e7787c6e50765d6fe5f90aad7beb8c55ba3014ac34 - Historical evidence: Partial
- Large single-transaction sales in archived scanner V2 pairs and recorded block ranges; not complete token history.
BSC protocol coverage · Registry 2026-11-02.4
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
- $692.99964521
Source: chainlink
Source updated: 2026-11-04T05:04:16.000Z
Read by Archalis: 2026-11-04T05:04:36.782Z
Read at block 131565704 · 0x34bcb8af7a0fa3aecede4277fa4d41f7ca5f98e7dcdf8b46b4e926d54d213605
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $692.99964521
Source: chainlink
Source updated: 2026-11-04T05:04:16.000Z
Read by Archalis: 2026-11-04T05:04:36.782Z
Read at block 131565704 · 0x34bcb8af7a0fa3aecede4277fa4d41f7ca5f98e7dcdf8b46b4e926d54d213605
Accepted source age at analysis: at most 90 seconds
Tested route: WBNB → 0xcFfb68D633fABa56837F4696B64848Cfc648D3E6 (1 swaps; tested amount only)
Direct sale from existing holdings
Independent sales from the same pool snapshot, without buying tokens first. Net receipts include the costs incurred in the received quote asset; network gas is excluded.
$100 token value at snapshot
- Net proceeds
- $98.9547
- Outcome
- Simulation succeeded
- Holder checked
- 0x704066…c0c4ab
- Permission used
- Approval simulated
$1,000 token value at snapshot
- Net proceeds
- $923.297
- Outcome
- Simulation succeeded
- Holder checked
- 0x704066…c0c4ab
- Permission used
- Approval simulated
$10,000 token value at snapshot
- Net proceeds
- $5,530.37
- Outcome
- Simulation succeeded
- Holder checked
- 0x704066…c0c4ab
- Permission used
- Approval simulated
$100 token value at snapshot
- Net proceeds
- —
- Outcome
- Amount exceeds holder balance
- Holder checked
- 0xbba84a…c9000f
- Permission used
- Not established
$1,000 token value at snapshot
- Net proceeds
- —
- Outcome
- Amount exceeds holder balance
- Holder checked
- 0xbba84a…c9000f
- Permission used
- Not established
$10,000 token value at snapshot
- Net proceeds
- —
- Outcome
- Amount exceeds holder balance
- Holder checked
- 0xbba84a…c9000f
- Permission used
- Not established
Selected existing holders are not representative of every wallet. An approval simulation assumes the holder or required Safe owners authorize the calls; no transaction was sent. Partial-sale receipts do not establish proceeds for the whole requested amount. Observed 2026-11-04T05:04:43.009Z · block 131565706 · finalized finality.
Sellability by amount and scenario
Scenario checks unavailable. A successful check is not a guarantee that every wallet or future trade can sell.
Parent block 131565706 · finalized · observed 2026-11-04T05:04:38.426Z
Tested router: 0x10ed43c718714eb63d5aa57b78b54704e256024e
| Purchase size | Wallet | Sale timing | Position requested | Position sold | Outcome | Round-trip loss | Cost evidence |
|---|---|---|---|---|---|---|---|
| $100 | 1 | Immediate | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 1 | 60 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 1 | 300 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 1 | Immediate | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 1 | 60 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 1 | 300 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 1 | 60 simulated seconds | 25% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 2 | Immediate | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 2 | 60 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $100 | 2 | 300 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 2 | Immediate | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 2 | 60 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 2 | 300 simulated seconds | 100% | Not measured | Not verified | Not measured | CostsNot measured |
| $1,000 | 2 | 60 simulated seconds | 25% | Not measured | Not verified | Not measured | CostsNot measured |
Not tested above the reserve-based budget: $10,000. This is a test limit, not a measured trading limit.
Two test wallets; sales at 0, 60 and 300 simulated seconds, plus a 25% sale at the largest size. Direct V2 fee/impact estimates require two matching constant-product quotes. Other deductions remain execution shortfall, not proven token tax. No intervening trades or controller actions are predicted.
Round-trip loss includes pool fees, price impact and possible token deductions; network gas is excluded. V2 measures the complete route in WBNB; other markets measure the trade in its quote asset, with funding costs recorded separately. It is not a token-tax measurement. Partial sales do not receive a full round-trip loss estimate. A failed scenario alone does not establish a honeypot.
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)
- Liquidity that providers did not put in: liquidity providers deposited about $0.14; the displayed depth (peak $67,914) came from 1 buying wallet, not from providers, and leaves with them
- 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
- Transfer tax 32.0%
- The owner can halt trading
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, 2026-11-04 04:38 UTC). The timeline appears when the rating changes.
Contract facts & rating components
- Contract
- 0xcffb68d633faba56837f4696b64848cfc648d3e6
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- $24,823
- Market cap
- $2.20B
- Created
- 2026-11-04
- Buy/sell test
- Buying works, selling is blocked
- Contract control
- An owner controls the contract
- Controller protection
- a single wallet
- Sell failure returned by simulation
- TransferHelper: TRANSFER_FROM_FAILED
- Liquidity ownership
- 0.0% burned, 0.0% locked, 100% in wallets
How the rating is built
Pillar score 18/100. 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 | 0/100 | Liquidity providers deposited about $0.14; the displayed depth (peak $67,914) came from 1 buying wallet, not from providers, and leaves with them |
| Distribution | 50/100 | Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration) |
| Volume | 50/100 | 0% from bots, 2 distinct recipients |
| Reputation | 50/100 | No established history: excluded from score; remaining weights normalized |
| History | 10/100 | 26 minutes 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.
BTW / WBNB
SCAMPancakeSwap V2 · Main market
$24,823.39 liquidity · USD- Buy tax / loss
- 0.32%
- Sell tax / loss
- Not measured
Simulation input: $34.65. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-11-04 05:04 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
Historical sales have not been scanned yet. This is not evidence of an incident-free history.
No preserved transaction evidence is available yet.
Who holds the supply
Reported balances are incompatible with the declared total supply. A reliable percentage distribution cannot be shown. The cause is unresolved; this observation alone does not establish rebase, reflection or fraud.
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API documentationGET https://api.archalis.com/v1/token/0xcffb68d633faba56837f4696b64848cfc648d3e6
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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.