~ /t/bank-bsc $ cat defi_dossier.json
defi_onchain
bsc
dex SKIP 4/10
1 review(s)
$BANK - token dossier
Live trading isn't the answer: 77% of the market is concentrated in the top 10, the LP is open, and there's no social media presence. The growth is just the tip of the wave.
$ resolve --contract verified by chain + address
market DEX / DeFi
network bsc
venue pancakeswap-v3-bsc market@ July 20, 2026 · 21:30 UTC · 13 min ago
security@ July 20, 2026 · 16:04 UTC · 6 h ago UTS@ July 20, 2026 · 16:04 UTC · 6 h ago
$ metrics --last-scan July 20, 2026
price: $0.2836 · liquidity: $132K · 24h volume: $4.7M
FDV: $342.9M · age: 447d · 24h trades: 56222 buy / 58241 sell
contract: 0x3aee7602b612de360…
copy
· DEXScreener ↗
$ security --snapshot July 20, 2026 · 16:04 UTC · 6 h ago
// on-chain intelligence · 58 816 holders
Top 10 Wallets 75.2%
deployer 0%
LP is blocked 0%
Mint has been recalled Sales are up
$ launch_check --score 45/100 · data known 100% · DEX
✗ 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 (75% held)
✓ Deployer allocation: passed (0% held)
✓ Holder count: passed (58,816)
✗ Social presence: failed (not detected)
✓ Pool age: passed (447d)
! Deployer history: needs attention (1 tokens, 0 rugs)
! Launch provenance: needs attention (DEX listing)
$ uts --why 20/100 // why this score · July 20, 2026 · 16:04 UTC · 6 h ago
quality core: LQS 45 (100% known) · market 5/10 · on-chain bonus 1.75
signal contributions (learned weights; n = outcomes in our database)
− less than 50% of LP is locked (-0.41, n=7)
− top 10 holders control > 60% (-0.4, n=5)
− liquidity > $100k (-0.28, n=22)
− degen market is overheated (index >= 70) (-0.28, n=5)
+ at least 1,000 holders (+0.27, n=8)
− FDV/liquidity > 100x (-0.2, n=3)
+ no social accounts or website (+0.13, n=22)
− pool is older than 7 days (-0.12, n=13)
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.
// price · $BANK
15m
1h
4h
1D
log
― px ╌ ma8 ▮ vol H $0.23 · L $0.0471 $0.146 $0.105 $0.0635 $0.179 +135.6% 17.07 14:00 18.07 13:00 now
// verdict_log · $BANK
// coverage · 1
This is not financial advice. DYOR._