~ /t/mstr $ cat defi_dossier.json
defi_onchain
solana
dex SCAM 2/10
1 review(s)
$MSTR - token dossier
Obvious scam: live minting, LP not locked, top 10 holders own 76%. According to the stats, the 24-hour turnover is 77%.
$ resolve --contract verified by chain + address
market DEX / DeFinetwork solanavenue raydiummarket@ July 28, 2026 · 17:30 UTC · 4 h agosecurity@ July 28, 2026 · 17:45 UTC · 4 h agoUTS@ July 28, 2026 · 17:45 UTC · 4 h ago
$ metrics --last-scan July 28, 2026
price: $97.85 · liquidity: $287K · 24h volume: $111KFDV: $511K · age: 4h · 24h trades: 591 buy / 343 sellcontract: MSTRdWXMeZxdE8osAQy…
copy
· DEXScreener ↗
$ security --snapshot July 28, 2026 · 17:45 UTC · 4 h ago
// on-chain intelligence · 101 holders
Top 10 Wallets 75.7%
deployer 0%
LP is blocked 0%
! The mint has NOT been recalled ! freeze is alive Sales are up
$ launch_check --score 30/100 · data known 100% · DEX
✗ LP lock: failed (0%)
✗ Mint authority revoked: failed
✗ Freeze authority revoked: failed
✓ Sellability / honeypot check: passed
✗ Top-10 holder concentration: failed (76% held)
✓ Deployer allocation: passed (0% held)
✓ Insider allocation: passed (0% held)
✗ Holder count: failed (101)
✗ Social presence: failed (not detected)
✗ Pool age: failed (4h)
! Deployer history: needs attention (1 tokens, 0 rugs)
! Launch provenance: needs attention (DEX listing)
$ uts --why 35/100 // why this score · July 28, 2026 · 17:45 UTC · 4 h ago
quality core: LQS 34 (100% known) · market 4/10 · on-chain bonus 0.5
signal contributions (learned weights; n = outcomes in our database)
− token age < 24h (-1.39, n=31)
− Solana network (-1.11, n=37)
+ liquidity > $100k (+1.02, n=76)
+ less than 50% of LP is locked (+0.98, n=32)
+ top 10 holders control > 60% (+0.95, n=18)
+ no social accounts or website (+0.58, n=83)
− mint authority is active (-0.5, n=0)
+ degen market is overheated (index >= 70) (+0.47, n=62)
hard caps: mint authority not revoked
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 · $MSTR
15m
1h
4h
1D
log
― px ▮ vol H $98.47 · L $92.78 $97.95 $96.76 $94.38 $96.25 +2% 28.07 13:00 28.07 15:00 now
// social --mentions · $MSTR
𝕏
@solana · July 28, 2026
Strategy ($MSTR) is the world's first and largest Bitcoin Treasury Company. It accumulates BTC as its primary reserve asset and also provides AI-powered enterprise analytics software.
Verify the address on @tokens: htt…
open ↗
// verdict_log · $MSTR
// coverage · 1
This is not financial advice. DYOR._