~ /t/bank-bsc $ cat defi_dossier.json
defi_onchain
bsc
dex snapshot_stale security_stale uts_stale SKIP 4/10
5 análisis
$BANK - expediente del token
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 / DeFinetwork bscvenue pancakeswap-v3-bscmarket@ 1 de agosto de 2026 · 11:45 UTC · 36 hace un día · stalesecurity@ 1 de agosto de 2026 · 03:34 UTC · 36 hace un día · staleUTS@ 1 de agosto de 2026 · 03:34 UTC · 36 hace un día · stale
$ security --snapshot 1 de agosto de 2026 · 03:34 UTC · 36 hace un día · stale
// información en cadena · 59 929 titulares
Las 10 mejores carteras 89.3%
desplegador 0%
La LP está bloqueada 0%
El ministro ha sido destituido La venta está en marcha
$ 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 · 1 de agosto de 2026 · 03:34 UTC · 36 hace un día 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 ahora
// social --mentions · $BANK
𝕏
@HTX_Global · 21 de julio de 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…
abrir ↗
// verdict_log · $BANK
// coverage · 5
No constituye una recomendación financiera. DYOR._