Verdex.
share on X ↗
exhibit · scan/c6cd8b1d7143recorded replay
CAUTION

risk flags observed — recheck conditions listed below

FTT$FTX Token

Ethereum0x50d1c97719…9355a4c9
85/100
evidence confidence
low
agreement
contested
mcap
$84.06M
vol 24h
$12.3K
pool depth
$141.9K
Δ 24h
+2.29%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 14:29Z · 16d agoraw bodies available
SAFETYCLEAN
BUY TAX 0.00%SELL TAX 0.00%
security lvl
safe
flag hits
0
vendor flag
no
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsnoneno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWWARN
BUY $8.1K · 50txSELL $7.6K · 50tx
NET BUY RATIO0.03
swaps
100
makers
27
observed sell makers
16
net flow
$453
63%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells16≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers27≥20
swapsPerDay67.55≥50/day (<15/day = dead tape, danger)
top5MakerShare0.63<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.03≥ -0.10
LIQUIDITYCLEAN
LP ADDS 10LP REMOVES 1
MAX SINGLE PULL0.0%
pool depth (Σ)
$141.9K
pools
20
net LP Δ
$14.5K
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0.1≥0
totalLiqUsd141864≥$10k (<$1k dust = danger)
PUMPCLEAN
VOL/MCAP0.01%
PRICE Δ 24H+2.29%
makers /$100k win
172.4
vol/mcap
0.0001
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol172.36≥1
What to inspect next
  1. 01FLOW: FLOW evidence requires review
  2. 02COVERAGE: swap window is missing or stale
  3. 03COVERAGE: swap sample truncated at the 100-row endpoint cap (observed span ~2132m)
Second opinion · never overrides rulesrisk signal 91/100 · P(risky)=0.10
SAF
FLO
LIQ
PUM
contested

Falsifier — what breaks this verdict

This RAWAN verdict flips only when every flagged row recovers inside threshold: top5MakerShare (0.63 vs <0.50 (>0.70 & <20 makers = danger)). Partial recovery does not change it.

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
2,719d
2019-04-21
holders
0
supply
328.90M
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
45
CMC-listed exchange data
creator0x772589e9…c9d9cf47
first pool2020-08-04
x ↗trade ↗BinanceBybitGateKuCoinMEXCHTX
▸Market tapeprice + per-window activity
price
$0.2556
24h high
$0.2596
24h low
$0.2463
mcap
$84.06M
liquidity (token)
$127.2K
vol 24h
$12.3K
traders 24h
21
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$922541$679$2432+0.46%
4h$3.8K201010$1.7K$2.1K8-0.89%
24h$12.3K834241$6.7K$5.6K21+2.29%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0FTX Token/WETHtopSushiSwap (Ethereum)$127.2K$63.6K$63.6K$12.3K2,130.4d0xc0aee478…e9e4f2ac
0FTX Token/FTXUniswap v4 (Ethereum)$6.7K$1.0K$5.7K$023.1d0x00000000…3de08a90
0FTX Token/KELUniswap v2$5.9K$3.0K$3.0K$581,100.4d0x5c69bee7…9cc5aa6f
0FTX Token/USDCUniswap v4 (Ethereum)$692$0$692$023d0x00000000…3de08a90
0FTX Token/WETHUniswap v2$472$0$472$42,248.5d0x5c69bee7…9cc5aa6f
0FTX Token/FTTUniswap v4 (Ethereum)$203$203$0$023.1d0x00000000…3de08a90
0FTX Token/STXUniswap v4 (Ethereum)$170$170$0$09.8d0x00000000…3de08a90
0FTX Token/USDCUniswap v4 (Ethereum)$108$0$108$023.1d0x00000000…3de08a90
0FTX Token/WETHUniswap v3 (Ethereum)$83$0$83$01,804.1d0x1f98431c…ea31f984
0FTX Token/USDCUniswap v4 (Ethereum)$67$0$67$023.1d0x00000000…3de08a90
0FTX Token/LUA$39$39$0$02,162.4d0x0388c1e0…6c36c857
0FTX Token/USDCUniswap v4 (Ethereum)$25$0$25$023.1d0x00000000…3de08a90
▸Security register16 provider checks · 0 hit
level: safecategory: safeUnknownNoUnknownUnknown
passCONTRACT_RISK · g

Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.

passCONTRACT_RISK · g

Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.

passCONTRACT_RISK · g

Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.

passCONTRACT_RISK · g

According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.

passCONTRACT_RISK · g

Selling restrictions mean that users may be restricted from selling all their tokens at once.

passCONTRACT_RISK · g

Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.

passCONTRACT_RISK · g

Contract ownership not renounced means the creator still retains control and may alter parameters such as buy-sell taxes or blacklists, potentially leading to user asset losses.

passCONTRACT_RISK · g

Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.

passCONTRACT_RISK · g

Mintable function means token total supply can be increased, which may affect token price.

passCONTRACT_RISK · g

Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.

passCONTRACT_RISK · g

The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.

passCONTRACT_RISK · g

This token is associated with hacking incident, hackers may gain control over this contract.

passCONTRACT_RISK · g

Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.

passCONTRACT_RISK · g

Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.

passCONTRACT_RISK · g

Such accounts means your tokens may be frozen, resulting in potential asset loss.

passCONTRACT_RISK · g

Contract code verification checks if the contract has been reviewed and matches the deployed version on the blockchain, reflecting the project's transparency.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
13:48:59SELL$8593.47K ↔ 0.3148801697545398 WETH0x1ccd4f20…b6292d34
13:49:11BUY$5512.23K ↔ 0.20189228011906102 WETH0x347124e0…c376449b
15:15:59BUY$5482.19K ↔ 0.202476 WETH0x2902f10f…ba6aa587
07:09:35SELL$4972.02K ↔ 0.18421611334141555 WETH0x9e5586eb…5b5f5fc9
06:58:35SELL$4481.81K ↔ 0.16819305492477368 WETH0xb58da2ac…daed89c8
11:43:59SELL$4481.75K ↔ 0.16639711492754686 WETH0xd453526f…4868598a
09:51:11BUY$3331.28K ↔ 0.1243372622222082 WETH0xb036e34a…ef0d5d42
08:56:11BUY$3251.29K ↔ 0.12169501458408026 WETH0xedd00910…92a1282f
newest
14:00:59SELL$243949.2392824191007 ↔ 0.08971740125315489 WETH0x9498b45e…c306abc6
13:50:47BUY$117452.42483223686406 ↔ 0.04310395394231705 WETH0xb4a9c01a…b23aa3a6
13:50:47BUY$241940.9391487851782 ↔ 0.08914452128496968 WETH0x9d1d61ed…85e45ee5
13:46:11BUY$159625.5636955587696 ↔ 0.0588941818014 WETH0xaf38a220…650d1c12
13:36:35BUY$162637.5433037861831 ↔ 0.0597191638611383 WETH0x43fca790…2559518e
12:56:47BUY$2721.07K ↔ 0.09999 WETH0x5e845c77…5fc4798c
12:56:11SELL$2981.18K ↔ 0.10948163696553123 WETH0x20f17d13…76997546
12:44:59BUY$136535.789229385485 ↔ 0.049995 WETH0x1721ea39…ab4423d1
▸LP tapenewest 10 liquidity events
16:23:35REMOVE$0Uniswap v4 (Ethereum)0xfd58743e…e3f604250x95eb51d8…83ad7bf6
16:17:59ADD$0Uniswap v4 (Ethereum)0xfd58743e…e3f604250xca1e5c16…449fdf7a
14:27:47ADD$90Sushiswap v3 (Ethereum)0x8e874f83…1ac62f9e0x5c402c4b…c961c07e
14:18:59ADD$362Sushiswap v3 (Ethereum)0x8e874f83…1ac62f9e0x6a403493…0b9de8ea
13:41:11ADD$0Uniswap v4 (Ethereum)0xfd58743e…e3f604250xe85bd655…2a0f6c84
13:00:11ADD$3.0KUniswap v4 (Ethereum)0xfd58743e…e3f604250x74b0d4d5…ce67d934
12:32:47ADD$3.0KUniswap v4 (Ethereum)0xedecce36…5a7b13310xda3cbfbb…758c84b1
12:29:11ADD$3.0KUniswap v4 (Ethereum)0xfd58743e…e3f604250xf5bcd56c…d6f06266
12:26:59ADD$5.0KUniswap v4 (Ethereum)0xfd58743e…e3f604250xe8f9c4d1…2073e639
20:43:47ADD$1Uniswap v3 (Ethereum)0x1ad9feb1…67a16cda0x38f7c915…2ee26d5c
▸Macro tapeglobal context at capture time
btc dom
58.70%
+0.21% 24h
eth dom
11.41%
fear/greed
68
Greed
total mcap
$2868.59B
defi vol 24h
$15.67B
defi mcap
$92.20B
stable mcap
$284.87B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T14:29:21.726Z1 accepted · 0 rejectede9272c1b4c604d76feaba4029b444a6e1476503b101669e195eaa21290570d7fexact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T14:29:22.470Z100 accepted · 0 rejectedae07a2b607f1dd74652ff86272916c8ff8a31b84df84587c545732e9480529a2exact body captured
pools/v1/dex/token/poolsok2026-09-30T14:29:23.199Z20 accepted · 0 rejected008e1918a6be3a285994b62a0f8bfa0311594eaf613e5b31793f495428ea0b81exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T14:29:23.710Z11 accepted · 9 rejectedb8012f4e49ffd78c90a983f1637604eee9d527492c29ccc88c702a82c8563b22exact body captured
security/v1/dex/security/detailok2026-09-30T14:29:24.579Z1 accepted · 0 rejectedbd8d3f15a1de62fcff98527f68c7a849d919da932ee5b0d52b77b2b937dc2278exact body captured
meta/v1/dex/tokenok2026-09-30T14:29:25.013Z1 accepted · 0 rejected944fa62b01fec081af2c42470c2b9f5dfe134c35e2984838a2ffc292ecf08946exact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T14:29:25.272Z1 accepted · 0 rejected2f0f891fd60cb3019351fa5c6dd65920f303b80936d8dadddd7d1c680644802bexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T14:29:25.539Z1 accepted · 0 rejectede269f4e05252c80a86eeb3ec2ac8fd8585339c5f8036530c42cb5d49828b21adexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T14:29:25.788Z1 accepted · 0 rejected4cf69bfb5bf4e69041f266b7b79a2f2385cd4ec467042a172cac8b724f7a8709exact body captured

Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. A verified explorer base is configured for this chain.

▸receipts — 9 CMC calls · SHA-256
endpointparamscrsha256src
/v1/dex/search{"q":"0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9"}1e9272c1b4c60…live
/v1/dex/tokens/transactions{"address":"0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9","limit":100,"platform":"Ethereum"}1ae07a2b607f1…live
/v1/dex/token/pools{"address":"0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9","platform":"Ethereum"}1008e1918a6be…live
/v1/dex/liquidity-change/list{"address":"0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9","platform":"Ethereum"}1b8012f4e49ff…live
/v1/dex/security/detail{"address":"0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9","platformName":"Ethereum"}1bd8d3f15a1de…live
/v1/dex/token{"address":"0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9","platform":"Ethereum"}1944fa62b01fe…live
/v1/global-metrics/quotes/latest{}12f0f891fd60c…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1e269f4e05252…live
/v3/fear-and-greed/latest{}14cf69bfb5bf4…live

deterministic verdict · not financial advice