Stored example report (captured 2026-10-19 14:43:43 UTC) — not a live check. Run a fresh check to see today's data.Run a fresh check →
Why: 5 warnings to look into: owner can change anyone's balance; owner can print more tokens; owner can freeze trading; owner can block wallets
Why a big, old token can still show WATCH
Many large, long-running tokens keep admin powers in their contract — for example the ability to pause transfers or block an address. That is common and does not mean the price will be dumped. It does mean someone can still change the rules, so it stays a WATCH.
- Owner can print more tokens
- Owner can freeze trading
- Owner can block wallets
Check who controls these powers (the contract owner) and whether they ever used them.
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: WATCH
1 high / 4 medium flag(s) - gates remain: owner can change balances; mintable (issuer power on established token - explain it); owner can pause transfers / trading toggle (issuer power on established token - explain it); blacklist function (issuer power on established token - explain it)
DRAFT per desk-heuristics ladder. The analyst writes the final verdict. Heuristics, not proof. No flags ≠ safe. Not investment advice.
Report summary
Tether USD (USDT) · TR7NHq…Lj6t
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 / 6
- UNKNOWN sources
- 0
UNKNOWN sources:
none — every queried source answeredA failed source is UNKNOWN — it is never counted as 0 or clean.
Flags
Counts are flags from sources that answered.Critical (0)
No critical flags from the sources that answered.
High (1)
- 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
Medium (4)
- Flag: Owner can print more tokensNew tokens can be created at any time, which can push the price down.Common for large, long-running tokens — not a sign of a dump by itself.Evidence: The owner can create new tokens
Technical detail
mintable (issuer power on established token - explain it) · is_mintable=1Source: goplusFetched (UTC):FACT - Flag: Owner can freeze tradingWhoever controls the contract can stop everyone from buying, selling or sending.Common for large, long-running tokens — not a sign of a dump by itself.Evidence: The owner can pause all transfers
Technical detail
owner can pause transfers / trading toggle (issuer power on established token - explain it) · transfer_pausable=1Source: goplusFetched (UTC):FACT - Flag: Owner can block walletsWhoever controls the contract can stop specific wallets from selling or sending.Common for large, long-running tokens — not a sign of a dump by itself.Evidence: The owner can block (blacklist) individual wallets
Technical detail
blacklist function (issuer power on established token - explain it) · is_blacklisted=1Source: goplusFetched (UTC):FACT - Flag: Transfers run extra codeEach transfer calls another contract, which could change behaviour later.Evidence: Transfers call another contract
Technical detail
external call in transfer path · external_call=1Source: goplusFetched (UTC):FACT
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 liquidityFACT
- $5,004,938
- dexscreener ·
- Volume 24hFACT
- $1,363
- dexscreener ·
- Market capUNKNOWN
- UNKNOWN
- dexscreener ·
- FDVUNKNOWN
- UNKNOWN
- dexscreener ·
- Oldest pair age (days)FACT
- 1,770.2
- dexscreener ·
- HoldersFACT
- 74,792,150
- goplus (derived) ·
- Top-10 share (ex LP/burn)FACT
- 4.93%
- goplus (derived) ·
- LP locked or burnedUNKNOWN
- UNKNOWN
- goplus (derived) ·
Deployer funding trace
INFERENCELabels and funding links are INFERENCE. A funding link is not identity.
Deployer: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC (goplus.creator_address)
- Hop 1INFERENCEeoa100 TRX · 2019-04-13 09:49:39 UTC
- Hop 2INFERENCEeoa0.000001 TRX · 2018-07-10 18:38:24 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 | OK | liquidity = sum over DexScreener pairs; FDV/mcap are quotes, not depth | |
| goplus | goplus | OK | ||
| 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 | no LP-token holders reported -> UNKNOWN | |
| 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 14:43:35 UTC
- Finished:
- 2026-10-19 14:43:43 UTC
- Engine generated:
- 2026-10-19 14:43:43 UTC
- Fresh run
- Engine:
- scamcheck.py 1.0.0 · wrapper 0.1.0
Heuristics, not proof. No flags ≠ safe. Not investment advice.