持仓集中度fail
Top 1 83.3% · Top 5 89.2% · Top 10 95.3%
由 Blockscout holders 接口按总供应量计算。Official Fraud Coin (FRAUD)
0x81967b1e534A5A71Fa186Cc4d3a8D74A950e6452ERC-20Market data
- Price
- —
- 24h change
- —
- Market cap
- —
- 24h volume
- —
- Liquidity
- —
- Total supply
- 1.00B FRAUD
- Holders
- 23
- Decimals
- 18
Contract
- Contract verified
- Not verified
- Creator
- —
- Creation tx
- —
- Token reputation
- ok
- Price source
- Blockscout
- Indexer
- Blockscout v2
Token risk scanner
High Risk
Checks holder concentration, proxy upgradability, mint permissions, blacklist, pause function, liquidity depth and transfer tax.
60/ 100
Top 1 holder83.25%
Top 5 holders89.17%
Top 10 holders95.35%
权限控制unknown
未识别到权限状态
通过 owner()/getOwner() 与 ABI/源码关键词检测。代理合约pass
未发现代理结构
来自 Blockscout address.proxy_type 与 implementations 字段。增发能力fail
发现 mint/issue 增发入口
通过 verified ABI/源码关键词检测。黑名单pass
未发现黑名单入口
通过 ABI 函数名与源码关键词检测。暂停开关pass
未发现暂停能力
通过 ABI/源码检测。流动性unknown
未获取到 DEX 流动性
来自 GeckoTerminal pool reserve/liquidity 数据。交易税pass
未发现交易税逻辑
通过 ABI/源码关键词检测。Top holders
23 total · View all| # | Wallet | Balance | Share |
|---|---|---|---|
| 1 | 0xB51f0e5Ff0...E732 | 832.53M FRAUD | 83.25% |
| 2 | 0x515f9afD7A...ff52 | 17.39M FRAUD | 1.73% |
| 3 | 0x060fe8639b...ad08 | 14.57M FRAUD | 1.45% |
| 4 | 0x126B58AE37...6158 | 13.94M FRAUD | 1.39% |
| 5 | 0xfD354dE974...cAa4 | 13.57M FRAUD | 1.35% |
| 6 | 0x8A0bE4777a...1c75 | 13.15M FRAUD | 1.31% |
| 7 | 0x3CFa1E6c87...0262 | 12.54M FRAUD | 1.25% |
| 8 | 0x6a6a62054c...90BA | 12.22M FRAUD | 1.22% |
| 9 | 0x3a171260A1...4844 | 12.13M FRAUD | 1.21% |
| 10 | 0x64B47FB75F...aBee | 11.93M FRAUD | 1.19% |
| 11 | 0x248A2a2Cb4...d8Dd | 8.67M FRAUD | 0.86% |
| 12 | 0x98F0BbC6a6...01f7 | 5.94M FRAUD | 0.59% |
| 13 | 0xa9dABEf927...9D5f | 4.56M FRAUD | 0.45% |
| 14 | 0x6718590d5C...249F | 4.51M FRAUD | 0.45% |
| 15 | 0x0922cbB9ef...638a | 4.45M FRAUD | 0.44% |
| 16 | 0x209C2603B2...3245 | 4.25M FRAUD | 0.42% |
| 17 | 0x3600F04EfB...b704 | 3.68M FRAUD | 0.36% |
| 18 | 0x1921783e8e...16F1 | 3.65M FRAUD | 0.36% |
| 19 | 0xcb7E8a5d2f...5C57 | 3.52M FRAUD | 0.35% |
| 20 | 0x71a0d0A159...b68B | 2.24M FRAUD | 0.22% |
| 21 | 0x3898c40d04...5f7B | 534.35K FRAUD | 0.05% |
| 22 | 0x02794a5e95...d31d | 28.46K FRAUD | 0.00% |
| 23 | 0x33e0D595e1...7D9d | 0 FRAUD | 0.00% |