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BTW BitWay
BTW is rated SCAM (confirmed scam pattern) by Archalis Radar; its main pool holds $28,831 of liquidity; the buy/sell test found it cannot be sold.
Method revision 3.36 · methodology
This rating is from 6 November 2026 at 07:22 UTC and has not been refreshed since. Request an update for a new assessment.
Understand the rating
The main findings first. Follow each section to its measurements and evidence.
Structural risk
Lower observed risk → Higher observed risk. SCAM is a separate confirmed-pattern label; NR means not rated.
See rating calculation →What matters most
- Grade limit SCAM
honeypot: buying works, selling does not
Analysis at a glance
Evidence coverage is separate from the risk grade.
Selected market
PancakeSwap V2 · BTW / WBNB
- Pool liquidity
- $28,830.86
- Token price
- $0.150539
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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 $28,831) 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 44.2%
- 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
1 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsMeasured sales and tested scenarios
Simulations describe the tested wallet, size, route and snapshot. They are not live quotes.
Observed buy and sell test
Buy: succeeded. Sell: failed.
Buy loss / tax: 0.4%. Sell loss / tax: unknown.
Observed 6 November 2026 at 07:22 UTC. Results apply to the recorded test and do not guarantee future execution.
Routes and execution reconstruction
14 archived entries available; this count does not establish completeness.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsLiquidity and withdrawal control
Pool value, active positions and withdrawal rights answer different questions.
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
$28,830.86 liquidity · USD- Buy tax / loss
- 0.44%
- Sell tax / loss
- Not measured
Simulation input: $34.3452. Success applies only to the tested amount; it does not establish executable depth for larger sales.
Observed 2026-11-06 07:22 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
Who can change the rules?
Contract capabilities and verified governance protection are distinct.
Control map
The diagram summarizes reported interfaces. Custom roles and effective authorization are described in the contract facts below; a missing controller does not establish renunciation or protection.
Contract facts & rating components
- Contract
- 0xfbdeef8efb496df98a4104b3af2a427a2830a7d5
- Main market
- PancakeSwap V2 (WBNB pair)
- Liquidity
- $28,831
- Market cap
- $3.01B
- Created
- 2026-11-06
- 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
Rating components
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerConcentration and economic ownership
Balances, custody and beneficiaries are separate measurements.
Holder distribution
Availability depends on the evidence recorded for this token.
Create a free account to view these details.
Sign in or registerCreator and wallet network
Availability depends on the evidence recorded for this token.
Full reconstruction is included in Trial, Pro, Builder and Bot.
View access optionsEvery finding has a source
Observation dates, refresh outcomes and historical records retain their own scope.
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 131967973 · finalized at verification time.
0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42
Finality applies to the identified snapshot, not automatically to every historical or cached finding.
Block and coverage by section
| Section | Coverage | Block | Finality and source |
|---|---|---|---|
| Contract code | Complete in stated scope | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Current code and proxy storage reads; governance enforcement has a separate scope |
| Governance & control | Partial or unverified | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Bounded controller code/configuration and standard role/admin observations; custom authorization and all hidden paths are not universally proven |
| Buy / sell simulation | Complete in stated scope | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Simulation execution; buy/sell outcomes are separate |
| Wallet & timing scenarios | Partial or unverified | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Bounded amount, wallet and timing scenarios; successful execution is separate from successful sale |
| Sales from existing holdings | Complete in stated scope | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Independent sales from selected existing balances; simulated approval changes are explicit, not executed transactions |
| Market state | Complete in stated scope | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Current market state; external USD quotes are separate |
| Holder balances | Partial or unverified | 131967953 | finalizedInspect source0x5ce6ddec37f59948e41742c05c52a44470fc676335589cf31ed29eb0c470b303 Balance snapshot; historical address discovery is separate |
| Holder custody & locks | Partial or unverified | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Lock attribution after final holder selection; selected custody candidates only, not full economic ownership |
| Alternative exit routes | Partial or unverified | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Section updated independently; route evidence retains its own observation time |
| Liquidity ownership | Complete in stated scope | 131967973 | finalizedInspect source0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 Position ledger and ownership state; incomplete scans remain partial |
| Token origin | Partial or unverified | Unknown | unknownInspect sourceBlock hash not recorded Historical creation evidence; inclusion checks listed separately |
| Historical transactions | Complete in stated scope | Unknown | unknownInspect sourceBlock hash not recorded Multiple historical blocks; bounded inclusion checks are not exhaustive history |
Finality describes the identified snapshot at verification time. Historical and cached findings keep their own scope.
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 131967973 · finalized
0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 - Pool / curve state: Partial
- Selected pair reserves and token balances at the recorded observation.
Block 131967973 · finalized
0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 - 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 131967973 · finalized
0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 - Liquidity ownership: Complete in stated scope
- LP token holders found by the analyzer.
Block 131967973 · finalized
0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 - Liquidity locks: Partial
- Recognized lockers and decoded conditions only; unknown custody is not proof of a lock.
Block 131967973 · finalized
0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 - 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 131967973 · finalized
0xbd28a775b0545afd947599a76b4cec5c2ff8a59d9ecf4834340a90721e2eaa42 - 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
- $686.90368
Source: chainlink
Source updated: 2026-11-06T07:22:12.000Z
Read by Archalis: 2026-11-06T07:22:24.171Z
Read at block 131967960 · 0x29cd310b58fa8678a918c303b5d9e89b886c8a1a688e122f502836fed74a74ea
Accepted source age at analysis: at most 90 seconds - BNB reference: WBNB
- $686.90368
Source: chainlink
Source updated: 2026-11-06T07:22:12.000Z
Read by Archalis: 2026-11-06T07:22:24.171Z
Read at block 131967960 · 0x29cd310b58fa8678a918c303b5d9e89b886c8a1a688e122f502836fed74a74ea
Accepted source age at analysis: at most 90 seconds
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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.