RUG.TOOLS
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BNB Chain · BEP-20
NANDmine (NANDmine)
0xca232eb8221a9d1548846e2d48d7970d3b887777
BNB Chain
Rug.Tools VerdictCached · 15 hours ago

Elevated Risk

Multiple health signals are weakening, and the top 10 wallets hold 17.6% of supply, and liquidity is relatively low, so expect slippage when trading.

Confidence:High
Ruggy reacting to a elevated risk verdict
Ruggy says:
This one has too many yellow flags for my liking.
Top signals
  • Top 10 wallets hold 17.6% — medium concentration.
  • Trading activity or liquidity is weakening.
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
3/3%
Honeypot
No
Trading Liquidity
$9,815
Executive Summary

Not flagged as a honeypot, however trading risk: low liquidity — expect meaningful slippage. Currently sits at $9.8K in liquidity, $34 traded in the last 24h, 1.0K holders. Supply is spread across many wallets (top holder 5.2%). The identified creator wallet holds less than 1% of supply, but total team or connected-wallet ownership is not established.

Distribution
Largest LP (of supply)
70.08%
Largest Individual Holder
5.22%
Creator Wallet
On-chain · First mint
Holds <1% of supply
Wallet first active 1 month(s) ago
753 transactions sent
Deployment tx: 0xcf7a…1efd
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 2GMGN
GMGN-Attributed Community Takeover: DetectedGMGN
GMGN-Attributed Dev-Team Holdings: 0.0%GMGN
Why this verdict?
  • Top 10 Wallets
    Top 10 wallets hold 17.6% — medium concentration.
    + Concern
  • Project Lifecycle
    Trading activity or liquidity is weakening.
    + Concern
  • Liquidity
    Low liquidity ($9,815) — expect slippage. Trading risk only.
    + Concern
  • Largest Individual Wallet
    Largest wallet holds 5.2% — well distributed.
    Neutral
  • Sniper Wallets: 47
    GMGN counted 47 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: 117
    117 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: 47
    47 known-influencer/KOL wallets currently hold this token according to GMGN. This is market intelligence, not a safety credit.
    Neutral
  • Fresh Wallets: 783
    783 wallets are tagged by GMGN as fresh. No trusted comparable holder denominator is supplied here, so this count is informational only.
    Neutral
  • Bot Wallets: 394
    394 wallets are tagged by GMGN as automated/bot wallets. No trusted comparable holder denominator is supplied here, so this count is informational only.
    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
17.6%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
No critical contract flags
Partial Coverage
  • Verification status unknown
  • Tax: 3.0% buy / 3.0% sell
  • Not a proxy contract (EIP-1967 slot empty)
Holder Concentration
Largest individual wallet holds 5.22%
Low Concentration
  • Liquidity pool holds 70.08% (excluded from concentration)
  • 70.08% — DEX Pool
  • 5.22% — 0x53b8…b0d1
  • 3.68% — 0x08a3…56bc
  • 2.63% — 0x0e52…f55a
Liquidity
Low liquidity
Attention
  • Total liquidity: $9,815
  • At least one LP position is locked
  • Primary venue: PancakeSwap V2
Creator
Identified creator wallet holds 0% of supply
Pending
  • Address: 0xd500…d6fe
  • Source unknown
  • Deployed 1 month(s) ago
  • Creator wallet first active 1 month(s) ago
  • Creator wallet has sent 753 transactions
  • This measures only the identified creator wallet; total team or connected-wallet ownership is not established
  • Owner unknown

Market Snapshot

Price
$0.000006279
24h Change
+0.5%
Market Cap
$6.3K
Primary Pool 24h Volume
$33.87
Liquidity
$9.8K
155.56% of market cap
DEX
PancakeSwap V2

Key Findings

🟠 Elevated Risk
Report Confidence
🟢High
Evidence Coverage
8/8 verified
  • On-Chain Contract Checks
  • Market data (DexScreener)
  • Holder distribution
  • Creator intelligence
  • LP ownership
  • 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 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💧 LPDEX Pool · 0x2e2d…23fa70.08%
#2🧑 Wallet0x53b8…b0d15.22%
#3🧑 Wallet0x08a3…56bc3.68%
#4🧑 Wallet0x0e52…f55a2.63%
#5🧑 Wallet0xe454…fa181.23%
#6🧑 Wallet0x344a…44ce1.21%
#7🧑 Wallet0xfa5e…c7a61.18%
#8🧑 Wallet0x470a…38781.02%
#9🧑 Wallet0xe645…7a760.74%
#10🧑 Wallet0x961d…95270.71%
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

Launch & Coordinated Accumulation

Analysis Unavailable

Unavailable

Bundle analysis unavailable — Launch-window Transfer log coverage is incomplete. Missing evidence is never treated as low risk.

Ruggy reacting to unavailable launch data
Analysis Coverage · Confidence High
Contract SecurityComplete
Market DataComplete
Holder AnalysisTop-10 Coverage
Creator AnalysisConfirmed
Holder analysis is limited to the top 10 wallets returned by the security provider.