~ /t/bank-bsc $ cat defi_dossier.json
defi_onchain
bsc
dex snapshot_stale security_stale uts_stale SKIP 4/10
5 review(s)
$BANK - token dossier
Verdict confirmed: -87% since the analysis
[data refresh] The DEX metrics snapshot is over 6 hours old. Values below are historical; the chart separately attempts to fetch fresh candles and may retain its old snapshot on failure.
[risk refresh] The on-chain security check and UTS is over 6 hours old. This is a historical assessment, not a current risk guarantee.
$ resolve --contract verified by chain + address
market DEX / DeFi
network bsc
venue pancakeswap-v3-bsc market@ August 1, 2026 · 11:45 UTC · 36 days ago · stale
security@ August 1, 2026 · 03:34 UTC · 36 days ago · stale UTS@ August 1, 2026 · 03:34 UTC · 36 days ago · stale
$ snapshot --last-scan August 1, 2026
price: $0.05629 · liquidity: $69K · 24h volume: $2.2M
FDV: $68.2M · age: 458d · 24h trades: 28930 buy / 28228 sell
contract: 0x3aee7602b612de360…
copy
· DEXScreener ↗
$ security --snapshot August 1, 2026 · 03:34 UTC · 36 days ago · stale
// on-chain intelligence · 59 929 holders
Top 10 Wallets 89.3%
deployer 0%
LP is blocked 0%
Mint has been recalled Sales are up
$ launch_check --score 45/100 · data known 100% · DEX · security stale
✗ LP lock: failed (0%)
✓ Mint authority revoked: passed
✗ Contract ownership renounced: failed
✓ Sellability / honeypot check: passed
✓ Trading tax: passed (0% max)
✗ Top-10 holder concentration: failed (89% held)
✓ Deployer allocation: passed (0% held)
✓ Holder count: passed (59,929)
✗ Social presence: failed (not detected)
✓ Pool age: passed (458d)
✗ Deployer history: failed (1 tokens, 1 rugs)
! Launch provenance: needs attention (DEX listing)
$ uts --why 35/100 // why this score · August 1, 2026 · 03:34 UTC · 36 days ago stale
quality core: LQS 45 (100% known) · market 4/10 · on-chain bonus 1.75
signal contributions (learned weights; n = outcomes in our database)
+ FDV/liquidity > 100x (+1.1, n=15)
+ less than 50% of LP is locked (+1.09, n=39)
+ top 10 holders control > 60% (+1.07, n=19)
+ EVM network (+1.02, n=65)
+ pool is older than 7 days (+0.85, n=63)
+ linked wallets seen in other tokens (+0.83, n=8)
+ top holder has rug history (+0.7, n=7)
+ no social accounts or website (+0.57, n=111)
hard caps: LP is not locked
The score follows a fixed method: the same input produces the same output. Signal weights are recalculated daily from the 24h and 7d outcomes of every observed token, including rejected candidates.
$ actors --smart-money // smart money among top holders
✓ wallets with a pump history: 1 - wallets with a history of 2x+ pumps and no rugs in our behavioral database
✗ wallets linked to rugs: 8
// price · $BANK
15m
1h
4h
1D
log
― px ╌ ma8 ▮ vol H $0.0734 · L $0.0422 $0.0672 $0.0608 $0.0544 $0.0487 -26.8% 31.07 07:00 01.08 06:00 now
// social --mentions · $BANK
𝕏
@HTX_Global · July 21, 2026
HTX Hot Listings Weekly Recap! 🚀
Weekly Highlights:
🔹 $BANK +447% hits new ATH
🔹 $US +115% with strong performance
DeFi and AI narratives are heating up.
https://t.co/Q8upRbf9El https://square.htx.com/htx-hot-list…
open ↗
// verdict_log · $BANK
// coverage · 5
This is not financial advice. DYOR._