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BTW BitWay
BTW is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds $27,355 of liquidity; the buy/sell test found it cannot be sold.
Method revision 3.33 · methodology
This rating is from 1 November 2026 at 14:39 UTC and has not been refreshed since. Request an update for a new assessment.
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 $70,140) 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 100.0%
- The owner can halt trading
- Buy tax 18.1%
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, 2026-11-01 14:39 UTC). The timeline appears when the rating changes.
Contract facts & rating components
- Contract
- 0xd52e55b42b3bc067b5a44e1feb066ac19ef23b1b
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- $27,355
- Market cap
- $2.58B
- Created
- 2026-11-01
- Buy/sell test
- Buying works, selling is blocked
- Contract control
- An owner controls the contract
- 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 11/100. 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 $70,140) came from 1 buying wallet, not from providers, and leaves with them |
| Distribution | 10/100 | One wallet holds 100.0% 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 | 27 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
$27,354.58 liquidity · USD- Buy tax / loss
- 18.15%
- Sell tax / loss
- Not measured
Simulation input: $35.7855. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-11-01 14:39 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
Share of the total supply, by group.
Current balance checks account for 100% of the supply. Coverage is partial; unmeasured balances are not classified.
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API documentationGET https://api.archalis.com/v1/token/0xd52e55b42b3bc067b5a44e1feb066ac19ef23b1b
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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.