NO MAJOR FLAGS · USDT (tron)

Flags

Counts are flags from sources that answered.

Critical: 0 High: 0 Medium: 0 Info: 6

Critical (0)

No critical flags from the sources that answered.

High (0)

No high flags from the sources that answered.

Medium (0)

No medium flags from the sources that answered.

Info (6)

Flag: Owner can change anyone's balanceWhoever controls the contract can take or create tokens in any wallet.Shown as info (was critical): exact address on the trusted list
Evidence: The owner can change anyone's balance
Technical detail
owner can change balances · owner_change_balance=1
Source: goplus
Fetched (UTC): 2026-11-10 21:58:18 UTC
FACT
Flag: Owner can print more tokensNew tokens can be created at any time, which can push the price down.Shown as info (was high): exact address on the trusted list
Evidence: The owner can create new tokens
Technical detail
mintable · is_mintable=1
Source: goplus
Fetched (UTC): 2026-11-10 21:58:18 UTC
FACT
Flag: Owner can freeze tradingWhoever controls the contract can stop everyone from buying, selling or sending.Shown as info (was high): exact address on the trusted list
Evidence: The owner can pause all transfers
Technical detail
owner can pause transfers / trading toggle · transfer_pausable=1
Source: goplus
Fetched (UTC): 2026-11-10 21:58:18 UTC
FACT
Flag: Owner can block walletsWhoever controls the contract can stop specific wallets from selling or sending.Shown as info (was high): exact address on the trusted list
Evidence: The owner can block (blacklist) individual wallets
Technical detail
blacklist function · is_blacklisted=1
Source: goplus
Fetched (UTC): 2026-11-10 21:58:18 UTC
FACT
Flag: Transfers run extra codeEach transfer calls another contract, which could change behaviour later.Shown as info (was medium): exact address on the trusted list
Evidence: Transfers call another contract
Technical detail
external call in transfer path · external_call=1
Source: goplus
Fetched (UTC): 2026-11-10 21:58:18 UTC
FACT
Flag: On the trusted listThis exact address on this network is on our trusted list (issuer pages, open token lists such as Uniswap/PancakeSwap/Trust Wallet, and their canonical bridged versions). Admin powers are explained, not hidden.
Evidence: USDT / issuer (issuer, trustwallet-assets) @ 2026-11-01T09:23:42Z
Technical detail
trusted token (exact chain+address list) · USDT / issuer (issuer, trustwallet-assets) @ 2026-11-01T09:23:42Z
Source: trusted list
Fetched (UTC): 2026-11-10 21:58:34 UTC(report time)
FACT

Market & holders snapshot

Quotes at fetch time. UNKNOWN = the source did not answer or did not report it.

DEX liquidityFACT: $2,283,972; dexscreener · 2026-11-10 21:58:17 UTC
Volume 24hFACT: $62,267; dexscreener · 2026-11-10 21:58:17 UTC
Market capUNKNOWN: UNKNOWN; dexscreener · 2026-11-10 21:58:17 UTC
FDVUNKNOWN: UNKNOWN; dexscreener · 2026-11-10 21:58:17 UTC
Oldest pair age (days)FACT: 1,699.53; dexscreener · 2026-11-10 21:58:17 UTC
HoldersFACT: 74,792,150; goplus (derived) · 2026-11-10 21:58:18 UTC
Top-10 share (ex LP/burn)FACT: 1.99%; goplus (derived) · 2026-11-10 21:58:18 UTC
LP locked or burnedUNKNOWN: UNKNOWN; goplus (derived) · 2026-11-10 21:58:18 UTC

Deployer funding trace

INFERENCE

Labels and funding links are INFERENCE. A funding link is not identity.

Deployer: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC (goplus.creator_address)

Hop 1INFERENCEeoa
From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
100 TRX · 2019-04-13 09:49:39 UTC
Hop 2INFERENCE
From: UNKNOWN
UNKNOWN · UNKNOWN

Other tokens with the same name · USDT

2026-11-10 21:45:10 UTC

Scammers often copy a popular ticker. The list is folded so the verdict above stays first.

11 tokens on 9 chains · probable copies: 0 · possible: 7

UNKNOWN This token did not appear in the same-ticker search results (search is not exhaustive) — its rank is UNKNOWN.

Show all 11

Every token found with the same symbol across chains. “Probable copy” is a heuristic (liquidity share, pool age, missing socials) = INFERENCE, not proof. Legit tokens can exist on several chains.

Tether USDcronosmost liquid listing · mediumINFERENCE
0x66e428c3f67a68878562e79A0234c1F83c208770
Liquidity: $2,183,037 · First pool: 1819 d
- highest liquidity among same-ticker tokens found
- liquidity rank is not proof of authenticity - verify the contract via the project's official channels
dexscreener · 2026-11-10 21:45:10 UTC
Tethersolanapossible copy · lowINFERENCE
AiE5XR4Xu9Yj8UPxV5Na6Se56PkYJtqqSWWEqoLcmuNq
Liquidity: $1,999,600 · First pool: 133 d
- liquidity $1,999,600 = 91.6% of the most liquid USDT (cronos)
- first pool 1686 d younger than the most liquid one
- no website/socials listed on DexScreener
dexscreener · 2026-11-10 21:45:10 UTC
Tether USDbaseunclear · lowINFERENCE
0xfde4C96c8593536E31F229EA8f37b2ADa2699bb2
Liquidity: $1,290,459 · First pool: 937 d
- liquidity $1,290,458 = 59.1% of the most liquid USDT (cronos)
- first pool 882 d younger than the most liquid one
- no website/socials listed on DexScreener
- same name on another chain - may be an official/bridged deployment; check the project's docs
dexscreener · 2026-11-10 21:45:10 UTC
Tether USDnearunclear · lowINFERENCE
usdt.tether-token.near
Liquidity: $849,248 · First pool: 887 d
- liquidity $849,248 = 38.9% of the most liquid USDT (cronos)
- first pool 932 d younger than the most liquid one
- no website/socials listed on DexScreener
- same name on another chain - may be an official/bridged deployment; check the project's docs
dexscreener · 2026-11-10 21:45:10 UTC
Tether USDsonicunclear · lowINFERENCE
0x6047828dc181963ba44974801FF68e538dA5eaF9
Liquidity: $534,165 · First pool: 637 d
- liquidity $534,165 = 24.5% of the most liquid USDT (cronos)
- first pool 1182 d younger than the most liquid one
- no website/socials listed on DexScreener
- same name on another chain - may be an official/bridged deployment; check the project's docs
dexscreener · 2026-11-10 21:45:10 UTC
TetherUSDtkavapossible copy · mediumINFERENCE
0x919C1c267BC06a7039e03fcc2eF738525769109c
Liquidity: $207,570 · First pool: 596 d
- liquidity $207,570 = 9.51% of the most liquid USDT (cronos)
- first pool 1223 d younger than the most liquid one
- no website/socials listed on DexScreener
dexscreener · 2026-11-10 21:45:10 UTC
USDTsolanapossible copy · mediumINFERENCE
79V84jeF2GomTiqDroJnGRZwW6Qk9PVkjWsYbW13sFWT
Liquidity: $200,753 · First pool: 228 d
- liquidity $200,753 = 9.2% of the most liquid USDT (cronos)
- first pool 1591 d younger than the most liquid one
- no website/socials listed on DexScreener
dexscreener · 2026-11-10 21:45:10 UTC
USDTxrplpossible copy · mediumINFERENCE
5553445400000000000000000000000000000000.rGbUjUtNVq5M3Un5r4efJqHed4o5P2Usdt
Liquidity: $186,899 · First pool: 971 d
- liquidity $186,899 = 8.56% of the most liquid USDT (cronos)
- first pool 848 d younger than the most liquid one
- no website/socials listed on DexScreener
dexscreener · 2026-11-10 21:45:10 UTC
Tether USDpulsechainpossible copy · lowINFERENCE
0xdAC17F958D2ee523a2206206994597C13D831ec7
Liquidity: $120,732 · First pool: 697 d
- liquidity $120,732 = 5.53% of the most liquid USDT (cronos)
- first pool 1122 d younger than the most liquid one
- no website/socials listed on DexScreener
- same name on another chain - may be an official/bridged deployment; check the project's docs
dexscreener · 2026-11-10 21:45:10 UTC
Tether USDsolanapossible copy · lowINFERENCE
HBiHPHC6JFCE3cfCrERiFnJUVTzGErhZm9RmsTtzDJUb
Liquidity: $103,557 · First pool: 395 d
- liquidity $103,557 = 4.74% of the most liquid USDT (cronos)
- first pool 1424 d younger than the most liquid one
- no website/socials listed on DexScreener
- same name on another chain - may be an official/bridged deployment; check the project's docs
dexscreener · 2026-11-10 21:45:10 UTC
USDTabstractpossible copy · mediumINFERENCE
0x0709F39376dEEe2A2dfC94A58EdEb2Eb9DF012bD
Liquidity: $33,146 · First pool: 646 d
- liquidity $33,146 = 1.52% of the most liquid USDT (cronos)
- first pool 1173 d younger than the most liquid one
- no website/socials listed on DexScreener
dexscreener · 2026-11-10 21:45:10 UTC

Search-based: DexScreener search (≤30 pairs). NOT exhaustive - more same-ticker tokens may exist. A failed source is UNKNOWN, not 'no copies'.

Other tokens with the same name

Searching same-ticker tokens…

Cluster graph

INFERENCE

Deployer → 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	OK	2026-11-10 21:58:17 UTC	liquidity = sum over DexScreener pairs; FDV/mcap are quotes, not depth
goplus	goplus	OK	2026-11-10 21:58:18 UTC
holders	goplus (derived)	OK	2026-11-10 21:58:18 UTC	concentration computed by Videre from the source's top-holder list after excluding LP, burn and LABELLED custody (CEX, treasury, timelock, vesting/escrow, staking, locker, bridge, is_locked=1). Unlabelled custody stays counted; identity = INFERENCE
liquidity	goplus (derived)	OK	2026-11-10 21:58:18 UTC	no LP-token holders reported -> UNKNOWN
hype	dexscreener	OK	2026-11-10 21:58:34 UTC	boosts/orders = paid promotion. Not quality
dev_trace	explorer trace	OK	2026-11-10 21:58:18 UTC	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
launch	explorer launch forensics	UNKNOWN(NOT_APPLICABLE)	2026-11-10 21:58:34 UTC	EVM only; Solana uses RugCheck insider/LP data
exit	exit routes (dexscreener all pairs + jupiter/kyberswap quote + redeem)	OK	2026-11-10 21:58:34 UTC

Check details

Requested:: 2026-11-10 21:58:31 UTC
Finished:: 2026-11-10 21:58:34 UTC
Engine generated:: 2026-11-10 21:58:34 UTC; Saved result from 0 s ago — no new queries were made
Engine:: videre-engine 1.0.0 · wrapper 0.4.0

Tether USD (USDT)

Report summary

Flags by severity

UNKNOWN sources:

Flags

Critical (0)

High (0)

Medium (0)

Info (6)

Market & holders snapshot

Deployer funding trace

Other tokens with the same name

Cluster graph

Sources

Check details

Running checks

What this check asks (all in one request — results arrive together)

Tether USD (USDT)

Report summary

Flags by severity

UNKNOWN sources:

Flags

Critical (0)

High (0)

Medium (0)

Info (6)

Market & holders snapshot

Deployer funding trace

Other tokens with the same name · USDT

Other tokens with the same name

Cluster graph

Sources

Check details

Other tokens with the same name · USDT