RUG.TOOLS
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BNB Chain · BEP-20
TermMax (TMX)
0x3c2f61f2e27c865981d2e7aaf6b2cdf823030039
BNB Chain
Rug.Tools VerdictCached · 4 days ago

High Risk

Limited Data

A single individual wallet controls 78.2% of supply.

Confidence:Medium
Ruggy reacting to a high risk verdict
Ruggy says:
“Serious problems here. Do not treat this as a normal token.”
Top signals
  • •Ownership can be reclaimed after renouncement.
  • •Single wallet holds 78.2% 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
Trading Liquidity
$677
Executive Summary

Creator wallet has minimal remaining supply, however single wallet holds 78.2% of supply. Currently sits at $677 in liquidity, $2.6K traded in the last 24h, 49.0K holders. The largest wallet controls 78.2% of supply. The creator wallet is confirmed and holds less than 1% of supply, the token is approximately 21 days old.

Distribution
Largest LP (of supply)
—
Largest Individual Holder
78.17%
Creator Wallet
On-chain · First mint
0x2858e8628327ab695bb751a328cfb3d5dfd762f4
Holds <1% of supply
Wallet first active 10 month(s) ago
183,603 transactions sent
Deployment tx: 0xc2db…6871
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 0GMGN
GMGN-Attributed Community Takeover: Not reportedGMGN
GMGN-Attributed Dev-Team Holdings: <0.1%GMGN
Why this verdict?
▾
  • Largest Individual Wallet
    Single wallet controls 78.2% of supply.
    + High risk
  • Top 10 Wallets
    Top 10 wallets hold 96.0% — high concentration.
    + Concern
  • Contract Security
    Owner still holds privileged controls.
    + Concern
  • Creator History
    Creator has a concerning launch history.
    + Concern
  • Bundler Trading Activity: 0.2%
    GMGN independently estimates 0.2% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
    Neutral
  • Sniper Wallets: 758
    GMGN counted 758 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: 6
    6 wallets tagged by GMGN as historically profitable currently hold this token. Popularity/track-record tags do not improve the Rug.Tools safety verdict.
    Neutral
  • KOL / Renowned Wallets: 4
    4 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 1000
    1000 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 37
    37 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
96.0%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
  • ›Ownership can be reclaimed
  • ›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 78.17%
▾
Concerning
  • ›No LP holder identified
  • ›78.17% — 0x6cd0…ed22
  • ›5.02% — 0x65b7…c950
  • ›2.60% — 0x5e50…c19f
  • ›2.08% — 0xfb86…5fb1
Liquidity
Very thin liquidity
▾
Concerning
  • ›Total liquidity: $677
  • ›LP data unavailable
  • ›Primary venue: Uniswap V2
Creator
Creator holds less than 1% of supply
▾
Favorable Creator Signal
  • ›Address: 0x2858…62f4
  • ›Source unknown
  • ›Deployed 8 month(s) ago
  • ›Creator wallet first active 10 month(s) ago
  • ›Creator wallet has sent 183,603 transactions
  • ›Ownership can be reclaimed

Market Snapshot

Price
$0.0313
24h Change
-14.2%
Market Cap
$24.10M
Primary Pool 24h Volume
$2.6K
Liquidity
$676.88
0.00% of market cap · thin relative depth
DEX
Uniswap V2

Key Findings

🔴 High Risk
Report Confidence
🟡Medium
Evidence Coverage
6/7 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

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
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🧑 Wallet0x6cd0…ed2278.17%
#2🧑 Wallet0x65b7…c9505.02%
#3🧑 Wallet0x5e50…c19f2.60%
#4🧑 Wallet0xfb86…5fb12.08%
#5🧑 Wallet0x73d8…46db1.79%
#6🧑 Wallet0x2620…8c661.73%
#7🧑 Wallet0x06bd…0c741.58%
#8🧑 Wallet0x238a…e6c41.47%
#9🧑 Wallet0xe291…801a0.80%
#10🧑 Wallet0x4982…89cb0.78%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
LP data unavailable — no liquidity-provider holders were returned for this token.
Primary pool: 0xe98171C5aE52dA6024e2e45f958274e1D03Ef95d
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.

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.
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