RUG.TOOLS
Bitcoin Diamond Token logo
Ethereum · ERC-20
Bitcoin Diamond Token (BCD)
0x31126416f0dbc1283dc5295ee6ea04ff83ee3531
Ethereum
Rug.Tools VerdictCached · 19 hours ago

Elevated Risk

Limited Data

The top 10 wallets hold 19.0% of supply, and the creator has a concerning launch history, and the contract owner still holds privileged controls.

Confidence:Medium
Ruggy reacting to a elevated risk verdict
Ruggy says:
“This one has too many yellow flags for my liking.”
Top signals
  • •Ownership can be reclaimed after renouncement.
  • •LP Ownership Not Identified — no locked LP positions detected.
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
Tax
0/0%
Honeypot
No
Trading Liquidity
$4
Executive Summary

Not flagged as a honeypot, however ownership can be reclaimed after renouncement. Currently sits at $4 in liquidity, $0 traded in the last 24h, 8.2K holders. Supply is spread across many wallets (top holder 4.2%). The creator wallet is confirmed and holds less than 1% of supply.

Distribution
Largest LP (of supply)
—
Largest Individual Holder
4.25%
Creator Wallet
On-chain · First mint
0xb142b89676c03aab9eb6a2900f54a75633d4f5d9
Holds <1% of supply
Wallet first active 6.4 years ago
1,176 transactions sent
Deployment tx: 0x60a2…f0cb
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 0GMGN
GMGN-Attributed Community Takeover: Not reportedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Why this verdict?
▾
  • Top 10 Wallets
    Top 10 wallets hold 19.0% — medium concentration.
    + Concern
  • Contract Security
    Owner still holds privileged controls.
    + Concern
  • Creator History
    Creator has a concerning launch history.
    + Concern
  • Largest Individual Wallet
    Largest wallet holds 4.2% — well distributed.
    Neutral
  • Smart-Money Wallets: 0
    GMGN reported no currently holding wallets tagged as historically profitable smart money.
    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
19.0%Medium 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
Ownership can be reclaimed
▾
Attention
  • ›Ownership can be reclaimed
  • ›Verification status unknown
  • ›Tax: 0.0% buy / 0.0% sell
  • ›Not a proxy contract (EIP-1967 slot empty)
Holder Concentration
Largest individual wallet holds 4.25%
▾
Low Concentration
  • ›No LP holder identified
  • ›4.25% — 0x80c8…076b
  • ›3.69% — 0xea2e…eeb2
  • ›2.19% — 0x7d15…7488
  • ›2.02% — 0x6992…0a71
Liquidity
Very thin liquidity
▾
Concerning
  • ›Total liquidity: $4
  • ›LP Ownership Not Identified — no locks detected
  • ›Primary venue: Uniswap V2
Creator
Creator holds less than 1% of supply
▾
Favorable Creator Signal
  • ›Address: 0xb142…f5d9
  • ›Source unknown
  • ›Deployed 6.4 years ago
  • ›Creator wallet first active 6.4 years ago
  • ›Creator wallet has sent 1,176 transactions
  • ›Ownership can be reclaimed

Market Snapshot

Price
$0.00000001369
24h Change
+0.0%
Market Cap
$355.01
Primary Pool 24h Volume
$0.00
Liquidity
$3.57
1.01% of market cap
DEX
Uniswap V2

Key Findings

🟠 Elevated Risk
Report Confidence
🟡Medium
Evidence Coverage
7/8 verified
  • ✓On-Chain Contract Checks
  • ✓Market data (DexScreener)
  • ✓Holder distribution
  • ✓Creator intelligence
  • ○LP ownership · LP lock status could not be determined from available data
  • ✓Token identity
  • ✓Liquidity depth
  • ✓Honeypot screening

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
HoneypotNo
Verified SourceUnknown
MintableNo
PausableNo
Modifiable TaxUnknown
Reclaim OwnershipYes
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🧑 Wallet0x80c8…076b4.25%
#2🧑 Wallet0xea2e…eeb23.69%
#3🧑 Wallet0x7d15…74882.19%
#4🧑 Wallet0x6992…0a712.02%
#5🧑 Wallet0x884a…7c9a1.49%
#6🧑 Wallet0x54e0…d9cd1.36%
#7🧑 Wallet0xdce3…4a681.23%
#8🧑 Wallet0xa51a…2b791.20%
#9🧑 Wallet0xdc3d…e2e20.83%
#10🧑 Wallet0x8504…786f0.79%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
Locked
0%
Unlocked
0%
Unknown
<0.01%
Source: on-chain LP holders · 4 LP holders · 0 locked positions. Percentages reflect share of LP tokens (not token supply).
0x08b7…2f58⚠ Unknown92.79%
0xe399…c145⚠ Unknown4.38%
0xcee6…7057⚠ Unknown2.82%
0x9bf6…3b15⚠ Unknown<0.01%
Lock status is derived from on-chain LP token balances. Unlock date and lock provider are not always resolvable on-chain — verify duration with the lock provider before relying on it.
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.

Source: On-chain LP holders

Connected Wallet Intelligence

Reading cached wallet relationships…

Analysis Coverage · Confidence Medium
Contract SecurityComplete
Market DataComplete
Holder AnalysisTop-10 Coverage
Creator AnalysisConfirmed
Relationship AnalysisAnalyzing…
Holder analysis is limited to the top 10 wallets returned by the security provider. Connected Wallet Intelligence uses the relationship evidence available on this chain; unavailable evidence families are reported as limited coverage, never as a clean result.
🔍 View on Etherscan📈 DexScreener