RUG.TOOLS
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BNB Chain · BEP-20
FinTech AI (FNA)
0x08332a515cb2a57884176e887b682e7da2eb114e
BNB Chain
Rug.Tools VerdictCached · 13 days ago

High Risk

Checks Incomplete

A single individual wallet controls 41.9% of supply.

Confidence:Medium
Ruggy reacting to a high risk verdict
Ruggy says:
“🚨 Dangerous signal detected. This has real red flags.”
Top signals
  • •Owner can mint additional supply. Current authority could not be resolved.
  • •Single wallet holds 41.9% of supply.
Optional Forensic Review

Challenge this report with historical patterns

Runs only when you ask. It compares stored launch and developer patterns and may add an AI adversarial review. It never changes the Rug.Tools verdict or risk score.

Quick Facts
Source Verification
Unknown
Executive Summary

Creator wallet has minimal remaining supply, however single wallet holds 41.9% of supply. Currently sits at 56.3K holders. The largest wallet controls 41.9% of supply. The creator wallet is confirmed and holds less than 1% of supply.

Distribution
Largest LP (of supply)
—
Largest Individual Holder
41.89%
Creator Wallet
On-chain · First mint
0x4e4675665f7b359a5ad92362e096f8d5c6a8370e
Holds <1% of supply
Wallet first active 5 month(s) ago
824 transactions sent
Deployment tx: 0xda02…65b5
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 0GMGN
GMGN-Attributed Community Takeover: DetectedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Why this verdict?
▾
  • Largest Individual Wallet
    Single wallet controls 41.9% of supply.
    + High risk
  • Top 10 Wallets
    Top 10 wallets hold 94.6% — high concentration.
    + Concern
  • Contract Security
    Owner can mint new supply.
    + Concern
  • Sniper Wallets: 816
    GMGN counted 816 sniper wallets among the wallets it classified. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Smart-Money Wallets: 0
    GMGN reported no currently holding wallets tagged as historically profitable smart money.
    Neutral
  • KOL / Renowned Wallets: 1
    1 known-influencer/KOL wallet currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 594
    594 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 9
    9 wallets are tagged by GMGN as automated/bot wallets. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Liquidity
    Liquidity data unavailable.
    No data
  • Project Lifecycle
    Not enough data to judge lifecycle.
    No data
Rule-based breakdown. Missing data is shown as No data and is not treated as a negative signal. Context-only conditions never cancel an independent risk concern.
Top 10 Wallets
94.6%High Concentration

Sum of the top 10 currently-classified individual wallets. LPs, lockers, bridges, exchanges and known contracts are excluded. Bare wallets that we haven't fingerprinted may still be exchange or team wallets.

Intelligence Modules

Module statuses describe only that evidence area and never override the Overall Verdict.

Contract Security
Direct on-chain reads complete · third-party security screening unavailable on BNB Chain
▾
Attention
  • ›Owner can mint additional supply
  • ›Third-party security screening unavailable on BNB Chain — honeypot, tax and provider-only privilege checks are not available on this chain
  • ›Verification status unknown
  • ›Tax unknown
  • ›Not a proxy contract (EIP-1967 slot empty)
Holder Concentration
Largest individual wallet holds 41.89%
▾
Concerning
  • ›No LP holder identified
  • ›41.89% — 0xa0cc…b288
  • ›34.90% — 0x62cb…e7aa
  • ›5.95% — 0x7ff7…03e1
  • ›5.41% — 0x7c9d…93de
Liquidity
Liquidity data temporarily unavailable (market provider error)
▾
Pending
  • ›Liquidity unknown
  • ›LP data unavailable
  • ›Primary venue unknown
Creator
Creator holds less than 1% of supply
▾
Favorable Creator Signal
  • ›Address: 0x4e46…370e
  • ›Source unknown
  • ›Deployed 1.4 years ago
  • ›Creator wallet first active 5 month(s) ago
  • ›Creator wallet has sent 824 transactions
  • ›Owner unknown

Market Snapshot

Price
—
24h Change
—
Market Cap
—
Primary Pool 24h Volume
—
Liquidity
—
DEX
—

Key Findings

🔴 High Risk
Report Confidence
🟡Medium
Evidence Coverage
4/7 verified
  • ✓On-Chain Contract Checks
  • ○Market data (DexScreener) · No active market pair verified
  • ✓Holder distribution
  • ✓Creator intelligence
  • ○LP ownership · LP lock status could not be determined from available data
  • ✓Token identity
  • ○Liquidity depth · Liquidity depth could not be verified

Confidence reflects verified evidence coverage and evidence quality — not how safe the token is. Evidence Coverage counts resolved checklist items; it is not a second safety verdict.

Contract Security · Detail
HoneypotUnknown
Verified SourceUnknown
MintableYes
PausableNo
Modifiable TaxUnknown
Reclaim OwnershipNo
BlacklistNo
SelfdestructNo
ProxyNo
Holder analysis is based on the largest holders we could reconstruct on-chain — smaller or dormant holders may not be included, so this coverage is treated as partial evidence.
Top Holders (top-10 coverage)
#1🧑 Wallet0xa0cc…b28841.89%
#2🧑 Wallet0x62cb…e7aa34.90%
#3🧑 Wallet0x7ff7…03e15.95%
#4🧑 Wallet0x7c9d…93de5.41%
#5🧑 Wallet0xb10c…64692.99%
#6🧑 Wallet0x3c13…462b2.14%
#7🧑 Wallet0x80d4…1e1c0.62%
#8🧑 Wallet0x37dd…7cb10.56%
#9🔥 BurnBurn · 0x0000…dead🔒 LOCKED0.18%
#10🧑 Wallet0x1df1…16ba0.15%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
LP data unavailable — no liquidity-provider holders were returned for this token.
Liquidity Protection
Risk: Unverified
LP Status
Not verified
LP Owner
Not identified
% Locked
Not verified
Unlock Date
Not verified

No LP holder or lock data was returned for this token, so liquidity protection is Unknown rather than estimated. Unverified LP is a potential signal only and is not counted as evidence of a rug on its own.

Analysis Coverage · Confidence Medium
Contract SecurityComplete
Market DataUnavailable
Holder AnalysisTop-10 Coverage
Creator AnalysisConfirmed
Holder analysis is limited to the top 10 wallets returned by the security provider.
🔍 View on BscScan📈 DexScreener