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雪球共建

BNB Chain · Contract0xe3205d50b7272111d7e31f2bb52829e2c73d7f50This rating applies to this contract on BNB Chain. Names and symbols can be reused by unrelated tokens.
SCAMconfirmed scam pattern

雪球共建 is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds $21,301 of liquidity; the buy/sell test found it cannot be sold.

Method revision 3.35 · methodology

This rating is from 4 November 2026 at 05:33 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 131569567 · finalized at verification time.
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Finality applies to the identified snapshot, not automatically to every historical or cached finding.

Block and coverage by section
contract
Block 131569567 · finalized · complete in stated scope
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Current code and proxy storage reads; governance enforcement has a separate scope
governance
Block 131569567 · finalized · partial or unverified
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven
simulation
Block 131569567 · finalized · complete in stated scope
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Simulation execution; buy/sell outcomes are separate
sellability
Block 131569567 · finalized · complete in stated scope
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale
directSales
Block 131569567 · finalized · partial or unverified
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions
market
Block 131569567 · finalized · complete in stated scope
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Current market state; external USD quotes are separate
holders
Block 131569547 · finalized · partial or unverified
0xa01dfb410739b4693a2c5dfbf600e899b1a5473615b287d7b33754fe8e4ead29
Balance snapshot; historical address discovery is separate
holderLocks
Block 131569567 · finalized · partial or unverified
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Lock attribution after final holder selection; selected custody candidates only, not full economic ownership
exits
Block unknown · unknown · partial or unverified

Section updated independently; route evidence retains its own observation time
liquidityOwnership
Block 131569567 · finalized · complete in stated scope
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
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 131569567 · finalized
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Pool / curve state: Partial
Selected pair reserves and token balances at the recorded observation.
Block 131569567 · finalized
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
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 131569567 · finalized
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Liquidity ownership: Complete in stated scope
LP token holders found by the analyzer.
Block 131569567 · finalized
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
Liquidity locks: Partial
Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131569567 · finalized
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
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 131569567 · finalized
0x5677bc0e7eff4ea4833eedfa9293bc98e3a452cfbf935d2e2b170291aa69d3b1
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: USDT
$0.998594
Source: chainlink
Source updated: 2026-11-04T05:30:25.000Z
Read by Archalis: 2026-11-04T05:33:23.599Z
Read at block 131569541 · 0x27d8f55388d8a64c913cb7c8d91d2dbf758365916f5c1157051898000e640813
Accepted source age at analysis: at most 1200 seconds
BNB reference: WBNB
$694.55191
Source: chainlink
Source updated: 2026-11-04T05:32:54.000Z
Read by Archalis: 2026-11-04T05:33:23.599Z
Read at block 131569541 · 0x27d8f55388d8a64c913cb7c8d91d2dbf758365916f5c1157051898000e640813
Accepted source age at analysis: at most 90 seconds

Loading update options…

Tested route: WBNB → USDT → 0xe3205D50B7272111D7E31f2Bb52829E2c73D7F50 (2 swaps; tested amount only)

Measured sale proceeds

What the test wallets received after selling the tokens purchased with each budget. Pool fees, token deductions and hook effects are included when incurred by this route; network gas is excluded. The range covers completed sales only.

Net receipts across tested wallets and timings
Purchase budgetNet proceedsCompleted salesPosition requestedOther outcomes
$100—
— quote units
0 / 6100%0 partial · 6 failed · 0 unmeasured
$1,000—
— quote units
0 / 6100%0 partial · 6 failed · 0 unmeasured
$1,000—
— quote units
0 / 225%0 partial · 2 failed · 0 unmeasured

Quote asset: 0xbb4cdb…bc095c. Tested contract route; purchase budgets are not spot-valued sale amounts. Partial sales are excluded from the completed-sale range. These checks do not establish maximum capacity or guarantee future execution. View individual scenarios and cost evidence →

Observed 2026-11-04T05:33:36.796Z · block 131569567 · finalized finality.

Sellability by amount and scenario

Scenario checks completed. A successful check is not a guarantee that every wallet or future trade can sell.

Parent block 131569567 · finalized · observed 2026-11-04T05:33:36.796Z

Tested router: 0x10ed43c718714eb63d5aa57b78b54704e256024e

Purchase sizeWalletSale timingPosition requestedPosition soldOutcomeRound-trip lossCost evidence
$1001Immediate100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$100160 simulated seconds100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1001300 simulated seconds100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1,0001Immediate100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1,000160 simulated seconds100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1,0001300 simulated seconds100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1,000160 simulated seconds25%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1002Immediate100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$100260 simulated seconds100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1002300 simulated seconds100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1,0002Immediate100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1,000260 simulated seconds100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1,0002300 simulated seconds100%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown
$1,000260 simulated seconds25%0.00%Sale failed in this scenarioNot measured
Costsbuy: unknown · sell: unknown

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)
  • 100% of the liquidity unlocks on PinkLock V2 in 17 hours

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 (3.35); 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.

CCSCAM3.352026-11-04 04:102026-11-04 05:33
CCSCAM3.352026-11-04 04:102026-11-04 05:33

3 ratings between 2026-11-04 and 2026-11-04.

Contract facts & rating components
Contract
0xe3205d50b7272111d7e31f2bb52829e2c73d7f50
Main market
PancakeSwap V2 (USDT pair)
Liquidity
$21,301
Market cap
$11,268
Created
2026-11-04
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, 100% locked, 0.0% in wallets

How the rating is built

Pillar score 41/100. Caps on the grade, listed above, can hold the grade below what the score alone would give.

PillarScoreWhat was measured
Contract0/100Honeypot
Liquidity44/100Measured market depth; 0% long-term protected, 100% identified as withdrawable; LP control observed
Distribution50/100Launch/pool creator or owner holds 0.0% of supply; holder distribution incomplete (score limited to 50, not evidence of low concentration)
Volume100/1000% from bots, 142 distinct recipients
Reputation50/100No established history: excluded from score; remaining weights normalized
History30/1002 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.

雪球共建 / USDT

SCAM

PancakeSwap V2 · Main market

$21,300.89 liquidity · USD
Buy tax / loss
0%
Sell tax / loss
Not measured

Simulation input: $34.7276. Success applies only to the tested amount; it does not establish executable depth for larger sales.

Observed 2026-11-04 05:33 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.

Liquidity pool95%
Burn address0.0%
Other holders5.5%

Current balance checks account for 95% of the supply. Coverage is partial; unmeasured balances are not classified.

200 current holder balances measured.

Analysis scope

Historical attribution requires additional verification; event-derived percentages are not included in this snapshot. Observation block: 131569567. Beneficial ownership is a separate assessment.

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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.