RUG.TOOLS
Moderna logo
BNB Chain · BEP-20
Moderna (MRNAB)
0x5fd86da9b05abe396fe9d02a4a213a7c00556503
BNB Chain
Rug.Tools VerdictCached · 2 days ago

High Risk

Limited Data

A single individual wallet controls 71.0% of supply.

Confidence:Medium
Ruggy reacting to a high risk verdict
Ruggy says:
Everything in me says stay away. This one looks like a trap in the making.
Top signals
  • Single wallet holds 71.0% 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
$265,581
Executive Summary

Liquidity depth looks reasonable, however single wallet holds 71.0% of supply. Currently sits at $265.6K in liquidity, $82.0K traded in the last 24h, 7.8K holders. The largest wallet controls 71.0% of supply. The creator wallet is confirmed and holds less than 1% of supply, the token is approximately 12 days old.

Distribution
Largest LP (of supply)
0.28%
Largest Individual Holder
71.00%
Creator Wallet
On-chain · First mint
Holds <1% of supply
128,464 transactions sent
Deployment tx: 0x2710…1740
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?
  • Largest Individual Wallet
    Single wallet controls 71.0% of supply.
    + High risk
  • Top 10 Wallets
    Top 10 wallets hold 85.1% — high concentration.
    + Concern
  • Bundler Trading Activity: 0.1%
    GMGN independently estimates 0.1% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
    Neutral
  • Sniper Wallets: 474
    GMGN counted 474 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: 191
    191 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: 63
    63 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 666
    666 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 1091
    1091 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 depth looks reasonable ($265,581).
    Neutral
  • Project Lifecycle
    Project is actively trading on-chain.
    Neutral
  • Contract Security
    No critical contract flags detected.
    Neutral
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
85.1%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
Partial Coverage
  • 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 71.00%
Concerning
  • Liquidity pool holds 0.28% (excluded from concentration)
  • 71.00% — 0x8894…d4e3
  • 8.70% — DEX Pool
  • 7.06% — 0xe258…0e13
  • 3.53% — 0x8a08…ab0e
Liquidity
Liquidity depth looks reasonable
Adequate Depth
  • Total liquidity: $265,581
  • At least one LP position is locked
  • Primary venue: PancakeSwap V2
Creator
Creator holds less than 1% of supply
Favorable Creator Signal
  • Address: 0xa424…7e5b
  • Source unknown
  • Deployed 14 days ago
  • Creator wallet age unknown
  • Creator wallet has sent 128,464 transactions
  • Owner unknown

Market Snapshot

Price
$141.03
24h Change
-2.9%
Market Cap
$1.10M
Primary Pool 24h Volume
$82.0K
Liquidity
$265.6K
24.15% of market cap
DEX
PancakeSwap V2

Key Findings

🔴 High Risk
Report Confidence
🟡Medium
Evidence Coverage
7/7 verified
  • On-Chain Contract Checks
  • Market data (DexScreener)
  • Holder distribution
  • Creator intelligence
  • LP ownership
  • 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 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🧑 Wallet0x8894…d4e371.00%
#2💧 LPDEX Pool · 0xcc99…cfcc8.70%
#3🧑 Wallet0xe258…0e137.06%
#4🧑 Wallet0x8a08…ab0e3.53%
#5🧑 Wallet0x8e76…95351.82%
#6🧑 Wallet0x2ee6…3f9a0.44%
#7🧑 Wallet0xcd9a…db5f0.33%
#8🧑 Wallet0xe2ce…9de00.32%
#9🧑 Wallet0x6a5e…25dc0.29%
#10🧑 Wallet0x6604…28f70.27%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
Locked
100.00%
Unlocked
0%
Unknown
<0.01%
Source: on-chain LP holders · 2 LP holders · 2 locked positions. Percentages reflect share of LP tokens (not token supply).
Burn 0x0000…dead🔒 Locked100.00%
Burn 0x0000…0000🔒 Locked0%
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: Low
LP Status
Locked
LP Owner
🔥 Burn address
% Locked
100.0%
Unlock Date
Not provided

100.0% of LP tokens are verified locked or burned, so the pool cannot be pulled by the holder.

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.