Stored example report (captured 2026-10-19 14:43:10 UTC) — not a live check. Run a fresh check to see today's data.Run a fresh check →
DRAFT verdictAVOIDSerious red flags. Do not buy, do not approve, do not connect a wallet.
Why: 4 critical flag(s): honeypot: you can buy but not sell; honeypot: you can buy but not sell; owner can change anyone's balance
What the verdicts mean
- AVOIDserious red flags — stay away
- WATCHwarnings that need explaining
- WATCH (INCOMPLETE)not enough data to judge
- NO MAJOR FLAGSnothing serious found — still not a guarantee
Technical detail
engine: HARD PASS
4 critical flag(s): HONEYPOT (sell simulation failed); HONEYPOT (GoPlus is_honeypot=1); owner can change balances
DRAFT per desk-heuristics ladder. The analyst writes the final verdict. Heuristics, not proof. No flags ≠ safe. Not investment advice.
Report summary
NiiFi (NIIFI) · 0xa148…fec3
DRAFT verdictAVOIDSerious red flags. Do not buy, do not approve, do not connect a wallet.
What the verdicts mean
- AVOIDserious red flags — stay away
- WATCHwarnings that need explaining
- WATCH (INCOMPLETE)not enough data to judge
- NO MAJOR FLAGSnothing serious found — still not a guarantee
Flags by severity
- Sources answered
- 6 / 8
- UNKNOWN sources
- 2
UNKNOWN
UNKNOWN sources:
- blockscout · blockscout = FAIL → UNKNOWN — no keyless Blockscout for bsc -> verification via GoPlus/honeypot.is only
- identity · dexscreener = FAIL → UNKNOWN — no DexScreener pairs on this chain -> UNKNOWN
A failed source is UNKNOWN — it is never counted as 0 or clean.
FACT value reported by the named source at fetch timeINFERENCE heuristic / label guess — may be wrongUNKNOWN source failed or gave no data — not the same as zero
Flags
Counts are flags from sources that answered.Critical (4)
- Flag: Honeypot: you can buy but not sellTests show selling fails. Money that goes in cannot come out.Evidence: execution reverted: TransferHelper: TRANSFER_FROM_FAILED: 0x08c379a000000000000000000000000000000000000000000000000000000000000000200000000000000000000000000000
Technical detail
HONEYPOT (sell simulation failed) · execution reverted: TransferHelper: TRANSFER_FROM_FAILED: 0x08c379a000000000000000000000000000000000000000000000000000000000000000200000000000000000000000000000Source: honeypot.isFetched (UTC):FACT - Flag: Honeypot: you can buy but not sellTests show selling fails. Money that goes in cannot come out.Evidence: You can buy but not sell (honeypot)
Technical detail
HONEYPOT (GoPlus is_honeypot=1) · is_honeypot=1Source: goplusFetched (UTC):FACT - Flag: Owner can change anyone's balanceWhoever controls the contract can take or create tokens in any wallet.Evidence: The owner can change anyone's balance
Technical detail
owner can change balances · owner_change_balance=1Source: goplusFetched (UTC):FACT - Flag: Almost no money in the poolThere is so little liquidity that the token is effectively untradeable.Evidence: $0.00 main-pair liquidity (DEX index UNKNOWN)
Technical detail
dead / dust liquidity (corpse, effectively untradeable) · $0.00 main-pair liquidity (DEX index UNKNOWN)Source: honeypot.isFetched (UTC):UNKNOWN
High (4)
- Flag: High sell taxA large part of your money is taken when you sell.Evidence: 100% sell tax (sim)
Technical detail
high sell tax · 100% sell tax (sim)Source: honeypot.isFetched (UTC):FACT - Flag: Creator made scam tokens beforeThe same creator deployed honeypot tokens in the past.Evidence: The creator made honeypot tokens before
Technical detail
creator deployed honeypots before · honeypot_with_same_creator=1Source: goplusFetched (UTC):FACT - Flag: Owner can print more tokensNew tokens can be created at any time, which can push the price down.Evidence: The owner can create new tokens
Technical detail
mintable · is_mintable=1Source: goplusFetched (UTC):FACT - Flag: Owner can block walletsWhoever controls the contract can stop specific wallets from selling or sending.Evidence: The owner can block (blacklist) individual wallets
Technical detail
blacklist function · is_blacklisted=1Source: goplusFetched (UTC):FACT
Medium (0)
No medium flags from the sources that answered.
Info (0)
No info flags from the sources that answered.
Market & holders snapshot
Quotes at fetch time. UNKNOWN = the source did not answer or did not report it.- DEX liquidityUNKNOWN
- UNKNOWN
- dexscreener ·
- Volume 24hUNKNOWN
- UNKNOWN
- dexscreener ·
- Market capUNKNOWN
- UNKNOWN
- dexscreener ·
- FDVUNKNOWN
- UNKNOWN
- dexscreener ·
- Oldest pair age (days)UNKNOWN
- UNKNOWN
- dexscreener ·
- HoldersFACT
- 4,641
- goplus (derived) ·
- Top-10 share (ex LP/burn)FACT
- 12.0%
- goplus (derived) ·
- Buy tax (sim)FACT
- 0.00%
- honeypot.is ·
- Sell tax (sim)FACT
- 100.0%
- honeypot.is ·
- LP locked or burnedFACT
- 0.00%
- goplus (derived) ·
Deployer funding trace
INFERENCELabels and funding links are INFERENCE. A funding link is not identity.
Deployer: 0xda2a0d5a2d7c5dd57763bfa05d6071d80a3e0f72 (goplus.creator_address)
- Hop 1INFERENCEeoa10 BNB · 2021-05-30 14:52:29 UTC
- Hop 2INFERENCEeoa10.099685 BNB · 2021-05-30 14:47:44 UTC
Other tokens with the same name
Searching same-ticker tokens…
Cluster graph
INFERENCEDeployer → mother-wallet funding walk + linked wallets. Slow (often 1–4 min) and uses the free-API quota, so it runs only when you open it.
Build cluster graph →Sources
| Section | Source | Status | Fetched (UTC) | Note |
|---|---|---|---|---|
| identity | dexscreener | UNKNOWN(FAIL) | no DexScreener pairs on this chain -> UNKNOWN | |
| goplus | goplus | OK | ||
| blockscout | blockscout | UNKNOWN(FAIL) | no keyless Blockscout for bsc -> verification via GoPlus/honeypot.is only | |
| honeypot | honeypot.is | OK | simulation at fetch time only; contract behaviour can change | |
| holders | goplus (derived) | OK | concentration computed by scamcheck from the source's top-holder list (CEX/lockers are NOT excluded; identity = INFERENCE) | |
| liquidity | goplus (derived) | OK | share of the LP token supply (V2-style pools only); V3 positions not covered | |
| hype | dexscreener | OK | boosts/orders = paid promotion; trending = attention. Neither is quality | |
| dev_trace | explorer trace | OK | first-funder walk (earliest incoming value transfer), stop at CEX/mixer/bridge/contract. Labels = INFERENCE; funding link != identity; post-mixer linkage is UNKNOWN by design |
Check details
- Requested:
- 2026-10-19 14:43:10 UTC
- Finished:
- 2026-10-19 14:43:10 UTC
- Engine generated:
- 2026-10-19 14:43:10 UTC
- Fresh run
- Engine:
- scamcheck.py 1.0.0 · wrapper 0.1.0
Heuristics, not proof. No flags ≠ safe. Not investment advice.