BNB Chain · BEP-20

TurboLoop Token (Turbo)

0x64920e7f4f270f302e8b728f69b5a9fc24fda2d3

BNB Chain

Rug.Tools VerdictCached · 15 days ago

Elevated Risk

Checks Incomplete

The token is actively trading, but one wallet holds 11.5% of supply, and the top 10 wallets control 53.1% of supply.

Confidence:Medium

Ruggy reacting to a elevated risk verdict

Ruggy says:

“The risk factors are piling on. Not a comfortable one.”

Top signals

•Largest wallet holds 11.5% 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

$50,058

RugGraph · Developer Network Intelligence

Developer network could not be fully verified

Limited Coverage

Wallet-link evidence is incomplete. Missing evidence is not treated as safe.

Existing launch and creator evidence is shown while connected-wallet relationships finish loading. Missing evidence is not treated as safe.

Incomplete wallet evidence does not lower the overall risk verdict.

Wallet relationships are one risk category. The overall Rug.Tools verdict can still be High Risk because of contract controls, trading restrictions, liquidity, holder concentration, or other evidence. A dominant holder is a concentration risk; one large wallet alone is not proof that several wallets are connected.

Wallets with signals

Unknown

Historical launch exposure

Unknown

Largest measured group holdings

Unknown

Creator association

Unknown

Why RugGraph reached this conclusion▾

No relationship evidence was strong enough to list.

Coverage note: connected-wallet relationships are still loading.

Presentation-only · does not independently change the Rug.Tools verdict

Executive Summary

Liquidity depth looks reasonable, however largest wallet holds 11.5% of supply. Currently sits at $50.1K in liquidity, $7.2K traded in the last 24h, 2.5K holders. Top holder sits at 11.5%. The creator wallet could not be verified.

Distribution

Largest LP (of supply)

14.71%

Largest Individual Holder

11.53%

Creator Wallet

Unavailable

Not identified

Holding % unavailable

Deployment tx: 0xb7e2…f11b

Creator / Project Intelligence · GMGN

GMGN-Attributed Prior Tokens Launched: 0GMGN

GMGN-Attributed Community Takeover: DetectedGMGN

GMGN-Attributed Creator Holdings: 0.0%GMGN

GMGN-Attributed Dev-Team Holdings: 0.0%GMGN

Why this verdict?

▾

Top 10 Wallets
Top 10 wallets hold 53.1% — high concentration.
+ Concern
Largest Individual Wallet
Largest wallet holds 11.5%.
+ Concern
Bundler Trading Activity: 1.1%
GMGN independently estimates 1.1% of trading volume is bot-bundled activity. Corroborating signal only — Rug.Tools' native bundle/launch detection remains primary.
Neutral
Sniper Wallets: 1
GMGN counted 1 sniper wallet among the wallets it classified. No trusted comparable holder denominator is supplied here, so this count is informational only.
Neutral
Smart-Money Wallets: 2
2 wallets tagged by GMGN as historically profitable currently hold this token. Popularity/track-record tags do not improve the Rug.Tools safety verdict.
Neutral
Fresh Wallets: 46
46 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
Neutral
Bot Wallets: 11
11 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 ($50,058).
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

53.1%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 11.53%

▾

Attention

›Liquidity pool holds 14.71% (excluded from concentration)
›14.71% — Burn (locked)
›11.53% — Token Contract
›8.62% — 0x1c9d…d90c
›6.26% — 0x5937…fead

Liquidity

Liquidity depth looks reasonable

▾

Adequate Depth

›Total liquidity: $50,058
›At least one LP position is locked
›Primary venue: PancakeSwap V2

Creator

Creator wallet not identified

▾

Pending

›Creator address unavailable
›Source unknown
›Deployed 3 month(s) ago
›Creator wallet age unknown
›Creator wallet activity unknown
›Owner unknown

Market Snapshot

Price, volume and liquidity context

Price

$0.5819

24h Change

+3.4%

Market Cap

$578.1K

Primary Pool 24h Volume

$7.2K

Liquidity

$50.1K

8.67% of market cap

DEX

PancakeSwap V2

Key Findings

🟠 Elevated Risk

Report Confidence

🟡Medium

Evidence Coverage

6/7 verified

✓On-Chain Contract Checks
✓Market data (DexScreener)
✓Holder distribution
○Creator intelligence · Creator attribution unavailable
✓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🔥 BurnBurn · 0x0000…dead🔒 LOCKED14.71%

#2🧑 WalletToken Contract · 0x6492…a2d311.53%

#3🧑 Wallet0x1c9d…d90c8.62%

#4🧑 Wallet0x5937…fead6.26%

#5🧑 Wallet0xd853…b8165.91%

#6🧑 Wallet0xe3fb…aa165.58%

#7🧑 Wallet0x4a31…b9e14.08%

#8🧑 Wallet0x7244…78b34.06%

#9🧑 Wallet0x5bed…17593.64%

#10🧑 Wallet0xad7d…e4683.40%

Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet

LP Ownership

Locked

99.80%

Unlocked

Unknown

<0.01%

Source: on-chain LP holders · 4 LP holders · 2 locked positions. Percentages reflect share of LP tokens (not token supply).

Burn 0x0000…dead🔒 Locked99.80%

0x0ed9…9706⚠ Unknown0.15%

0xfe3b…f908⚠ Unknown0.04%

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

99.8%

Unlock Date

Not provided

99.8% 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 AnalysisUnavailable

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 BscScan 📈 DexScreener