~ /t/usdc-bsc $ cat defi_dossier.json
defi_onchain
bsc
dex snapshot_stale security_stale uts_stale UTS 40/100
scanner_snapshot · auto-created
$USDC - token dossier
Automated DeFi dossier with the contract, historical pool snapshot, on-chain risks and tracked signals.
[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 18, 2026 · 06:15 UTC · 20 days ago · stale
security@ August 18, 2026 · 06:15 UTC · 20 days ago · stale UTS@ August 18, 2026 · 06:15 UTC · 20 days ago · stale
$ snapshot --last-scan August 18, 2026
price: $0.9998 · liquidity: $2.3M · 24h volume: $16.6M
FDV: $1.6B · age: 281d · 24h trades: 61060 buy / 110107 sell
contract: 0x8ac76a51cc950d982…
copy
· DEXScreener ↗
$ security --snapshot August 18, 2026 · 06:15 UTC · 20 days ago · stale
// on-chain intelligence · 4 232 564 holders
Top 10 Wallets 57.1%
deployer 0%
Sales are up
$ launch_check --score 66/100 · data known 61% · DEX · security stale
? LP lock: data unavailable
? Mint authority revoked: data unavailable
? Contract ownership renounced: data unavailable
✓ Sellability / honeypot check: passed
✓ Trading tax: passed (0% max)
✗ Top-10 holder concentration: failed (57% held)
✓ Deployer allocation: passed (0% held)
✓ Holder count: passed (4,232,564)
✗ Social presence: failed (not detected)
✓ Pool age: passed (281d)
! Deployer history: needs attention (1 tokens, 0 rugs)
! Launch provenance: needs attention (DEX listing)
$ uts --why 40/100 // why this score · August 18, 2026 · 06:15 UTC · 20 days ago stale
quality core: LQS 66 (61% known) · market 6/10 · on-chain bonus 1
signal contributions (learned weights; n = outcomes in our database)
+ EVM network (+0.91, n=140)
+ pool is older than 7 days (+0.83, n=134)
+ liquidity > $100k (+0.54, n=192)
+ FDV/liquidity > 100x (+0.52, n=20)
+ linked wallets seen in other tokens (+0.41, n=17)
+ no social accounts or website (+0.41, n=211)
− top 10 holders control 40-60% (-0.37, n=10)
+ top holder has rug history (+0.36, n=26)
hard caps: repeat-rug whales among top holders
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 linked to rugs: 2
// price · $USDC
15m
1h
4h
1D
log
// coverage · 0
$ coverage --status watching
No editorial verdict yet. The scanner is already updating this dossier; the first review and verifiable outcome will appear here automatically.
/gems · /track
This is not financial advice. DYOR._