RUG.TOOLS
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Ethereum · ERC-20
Tether USD (USDT)
0xdac17f958d2ee523a2206206994597c13d831ec7
Ethereum
Rug.Tools VerdictCached · 21 hours ago

High Risk

The owner can both blacklist wallets and pause transfers.

Confidence:Medium
Ruggy reacting to a high risk verdict
Ruggy says:
“I'm not touching this. The contract or wallets are set up badly.”
Top signals
  • •Owner can pause all transfers.
  • •Ownership can be reclaimed after renouncement.
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
$36.45M
Executive Summary

Not flagged as a honeypot, however owner can pause all transfers. Currently sits at $36.45M in liquidity, $85.03M traded in the last 24h, 17416.6K holders. Top holder sits at 19.3%. The creator wallet is confirmed and holds less than 1% of supply.

Distribution
Largest LP (of supply)
—
Largest Individual Holder
19.25%
Creator Wallet
On-chain · First mint
0x36928500bc1dcd7af6a2b4008875cc336b927d57
Holds <1% of supply
Wallet first active 8.9 years ago
116 transactions sent
Deployment tx: 0x51a2…2ca1
Creator / Project Intelligence · GMGN
GMGN-Attributed Prior Tokens Launched: 0GMGN
GMGN-Attributed Community Takeover: Not reportedGMGN
GMGN-Attributed Dev-Team Holdings: <0.1%GMGN
Creator's Best Prior Token: NEC — peak ~$206,522 market capGMGN
Why this verdict?
▾
  • Top 10 Wallets
    Top 10 wallets hold 44.8% — high concentration.
    + Concern
  • Contract Security
    Owner can blacklist wallets, pause transfers.
    + Concern
  • Largest Individual Wallet
    Largest wallet holds 19.3%.
    + Concern
  • Creator History
    Creator has a concerning launch history.
    + Concern
  • Smart-Money Wallets: 0
    GMGN reported no currently holding wallets tagged as historically profitable smart money.
    Neutral
  • Liquidity
    Liquidity depth looks reasonable ($36,446,107).
    Neutral
  • Project Lifecycle
    Project is actively trading on-chain.
    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
44.8%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
Owner can pause all transfers · Owner can blacklist wallets
▾
Concerning
  • ›Owner can pause all transfers
  • ›Owner can blacklist wallets
  • ›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 19.25%
▾
Attention
  • ›No LP holder identified
  • ›19.25% — Binance: Hot Wallet 20
  • ›10.40% — Binance: Binance-Peg Tokens
  • ›6.22% — Binance: Hot Wallet
  • ›3.50% — TransparentUpgradeableProxy · contract
Liquidity
Liquidity depth looks reasonable
▾
Adequate Depth
  • ›Total liquidity: $36,446,107
  • ›LP data unavailable
  • ›Primary venue: Curve
Creator
Creator holds less than 1% of supply
▾
Favorable Creator Signal
  • ›Address: 0x3692…7d57
  • ›Source unknown
  • ›Deployed 8.8 years ago
  • ›Creator wallet first active 8.9 years ago
  • ›Creator wallet has sent 116 transactions
  • ›Ownership can be reclaimed

Market Snapshot

Price
$0.9789
24h Change
-2.1%
Market Cap
$86.45B
Primary Pool 24h Volume
$85.03M
Liquidity
$36.45M
0.04% of market cap · thin relative depth
DEX
Curve

Key Findings

🔴 High 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
PausableYes
Modifiable TaxUnknown
Reclaim OwnershipYes
BlacklistYes
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🏦 ExchangeBinance: Hot Wallet 20 · 0xf977…acec19.25%
#2🏦 ExchangeBinance: Binance-Peg Tokens · 0x47ac…d50310.40%
#3🏦 ExchangeBinance: Hot Wallet · 0x8356…00076.22%
#4📄 ContractTransparentUpgradeableProxy · 0x6c96…1dee3.50%
#5🏦 ExchangeBinance: Hot Wallet · 0x5a52…efcb2.80%
#6🏦 ExchangeBitfinex: Cold Wallet · 0x5754…b9492.24%
#7🏦 ExchangeBinance: Hot Wallet · 0x28c6…1d601.27%
#8🏦 ExchangeBinance 124 · 0x2213…bc9e1.13%
#9🏦 ExchangeExchange · 0x98ad…ba9d0.76%
#10🏦 ExchangeBinance: Hot Wallet · 0xa7c0…592d0.72%
Legend:👤 Creator🔥 Burn💧 LP🏦 Exchange📄 Contract🧑 Wallet
LP Ownership
LP data unavailable — no liquidity-provider holders were returned for this token.
Primary pool: 0xEf3a1CaE64848F9eB25022de4DCb77b40afFe419-0xdAC17F958D2ee523a2206206994597C13D831ec7-0x6B175474E89094C44Da98b954EedeAC495271d0F
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.
🔍 View on Etherscan📈 DexScreener