MAXWINMaxwinROBINHOODSIMULATEDAGE 3H 06M0x4b90cc1f7e2da358a6b40d91e57c30f8a2261b9d · DEPLOYER 0x3c95..98a2
RISK SCORE LIVE / RECOMPUTED EVERY BLOCK
94 /100
CRITICAL RISK+22 / 1hAI RISK SUMMARY
Critical risk. Sell transactions from non whitelisted wallets revert, the sell fee was raised to 92 percent after launch, and 87 percent of the liquidity pool has been withdrawn. This token shows the full honeypot and exit pattern.
GENERATED FROM THE EVIDENCE BELOW. THE CHAIN IS THE SOURCE OF TRUTH, NOT THE MODEL.
KEY DATA ROBINHOOD
PRICE
$0.0000008
MARKET CAP
$8,100
LIQUIDITY
$1,900
VOLUME 24H
$96,000
HOLDERS
411
CLUSTERED SUPPLY
44%
PRICE SINCE LAUNCH
RISK FACTORS CLICK A FACTOR TO OPEN ITS EVIDENCE
[+]Sells revert for non whitelisted walletsCRITICAL
- Simulated sells from 20 sampled holders revert with TRANSFER_BLOCKED
- Only 3 whitelisted wallets have completed sells since 01:40
[+]Sell fee raised to 92 percent after launchCRITICAL
- setSellFee(92) called by owner at 01:38 token time
[+]87 percent of liquidity withdrawnCRITICAL
- Two LP removals at 02:41 and 02:47 drained 87 percent of the pool
RISK TIMELINE TOKEN TIME SINCE DEPLOYMENT
00:00
Contract deployedSCORE 38MEDIUM
Deployer linked to 5 previous rug pulls
00:12
Liquidity added
2.1 ETH paired, LP not locked
01:38
Sell fee raised to 92 percentSCORE 71CRITICAL
01:40
Sells begin revertingSCORE 85CRITICAL
Honeypot gate enabled for non whitelisted wallets
02:41
54 percent of pool withdrawnSCORE 91CRITICAL
02:47
33 percent of pool withdrawnSCORE 94CRITICAL
02:47
Critical alert broadcast
Pushed to all Robinhood chain watchers
LIQUIDITY LIVE
LP NOT LOCKEDNot locked. 87 percent already withdrawn.
| LP PROVIDER | SHARE | NOTE |
|---|---|---|
| 0x3c95..98a2 | 99% | deployer |
00:12
Liquidity added, 2.1 ETH
02:41
54 percent of pool withdrawnCRITICAL
02:47
33 percent of pool withdrawnCRITICAL
HOLDER DISTRIBUTION TOP 5 WALLETS
CLUSTERED OR INSIDERINDEPENDENT
44% OF SUPPLY SITS IN WALLETS ATTRIBUTED TO ONE ENTITY OR CLUSTER
VOLUME ANALYSIS LAST 24H
ORGANIC 9%SUSPICIOUS 91%
| Whitelisted wallets recycle the same 0.4 ETH through buys and sells |
| Victim buys cannot exit, sell side is deployer controlled |
3 WALLETS DRIVE THE SUSPICIOUS SHARE
CONTRACT SECURITYSOURCE NOT VERIFIED
| Sell restrictions | FAIL | Sells revert for non whitelisted wallets |
| Fee mutability | FAIL | Sell fee raised to 92 percent post launch |
| Mint authority | FAIL | Owner can mint unlimited supply |
| Blacklist controls | FAIL | Blacklist active on 61 addresses |
| Ownership | FAIL | Owner holds every privileged function |
| Proxy or upgradeable | WARN | Delegatecall pattern present |
| LP lock | FAIL | LP held by deployer, mostly withdrawn |
| Verified source | FAIL | Source not verified |
DEVELOPER 0x3c95..98a2
REPUTATION
4/100
DEPLOYMENTS
7
FLAGGED
7
RUGGED
5
Serial rug deployer. Five of seven launches ended in liquidity removal within 48 hours. Contracts are unverified and reuse the same honeypot gate bytecode. Every launch is funded through fresh intermediate wallets from the same origin.
LIVE TRANSACTIONS UTC
| TIME | TYPE | WALLET | AMOUNT | NOTE |
|---|---|---|---|---|
| 13:44:51 | REMOVE LP | 0x3c95..98a2 | 0.61 ETH | deployer |
| 13:20:09 | BUY | 0x28f6..45f0 | 0.05 ETH | |
| 13:11:47 | SELL | 0x3c95..98a2 | 0.40 ETH | whitelisted |