Verdex.
share on X ↗
exhibit · scan/d30b3add6865recorded replay
HIGH RISK FLAGS

high-risk flags observed in the checked window

Titano$TITANO

BSC0x4e3cabd3ad…1c420aee
0/100
evidence confidence
low
agreement
lean
mcap
—
vol 24h
—
pool depth
$0
Δ 24h
—
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 14:29Z · 16d agoraw bodies available
SAFETYWARN
BUY TAX —SELL TAX —
security lvl
highRisk
flag hits
3
vendor flag
no
On-Chain Token Trading May Be Pausedcontract_not_renouncedtax_modifiable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsnoneno mintable/pausable/upgradeable powers
unclassifiedFlagsOn-Chain Token Trading May Be Paused,contract_not_renounced,tax_modifiableno unclassified isHit codes
securityLevelhighRisksafe
FLOWINSUFFICIENT
BUY $0 · 0txSELL $0 · 0tx
NET BUY RATIO0.00
swaps
0
makers
0
observed sell makers
0
net flow
$0
100%
top-5 maker
▸ thresholds
swapCount0≥50
LIQUIDITYDANGER
LP ADDS —LP REMOVES —
MAX SINGLE PULL—
pool depth (Σ)
$0
pools
20
net LP Δ
$0
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPctunknown≥0
totalLiqUsd0≥$10k (<$1k dust = danger)
PUMPINSUFFICIENT
VOL/MCAP—
PRICE Δ 24H—
makers /$100k win
—
vol/mcap
—
▸ thresholds
volMcapRation/amcap+vol available

LP evidence unavailable for this sample. Liquidity depth is shown separately; missing LP events are unknown, not zero.

What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02SAFETY: SAFETY evidence requires review
  3. 03FLOW: FLOW evidence requires review
Second opinion · never overrides rulesrisk signal 37/100 · P(risky)=0.63
SAF
FLO
LIQ
PUM
lean

Falsifier — what breaks this verdict

This JANGAN verdict flips only when every flagged row recovers inside threshold: unclassifiedFlags (On-Chain Token Trading May Be Paused,contract_not_renounced,tax_modifiable vs no unclassified isHit codes); securityLevel (highRisk vs safe); totalLiqUsd (0 vs ≥$10k (<$1k dust = danger)). Missing evidence must also resolve: swapCount (0), netLpDeltaPct (unknown), volMcapRatio (n/a). Partial recovery does not change it.

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
1,778.6d
2021-11-17
holders
0
supply
687.50B
18 dec
pools
12
indexed pools shown
provider risk
highRisk
cex listings
0
CMC-listed exchange data
creator0xf983b8c8…1698eb78
owner0xf983b8c8…1698eb78
first pool2022-04-22
▸Market tapeprice + per-window activity
price
—
24h high
—
24h low
—
mcap
—
liquidity (token)
—
vol 24h
—
traders 24h
—
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m————————
1h————————
4h————————
24h————————
1m————————
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0TITANO/WBNB$0$0$0$01,381.4d0xa1ef1ac0…0f2a537b
0TITANO/USDTSwych$0$36.6K$170$01,622.1d0x80f112cd…d495bfbf
0TITANO/WBNBSwych$0$3.91M$1.1K$01,622.1d0x80f112cd…d495bfbf
0TITANO/TRXSwych$0——$01,593.8d0x80f112cd…d495bfbf
0TITANO/BUSDBiswap v2$0$26$8$01,410.9d0x858e3312…e08af7ee
0TITANO/MATICSwych$0——$01,620.4d0x80f112cd…d495bfbf
0TITANO/WBNBPancakeSwap v2 (BSC)$0$39.37M$19.1K$01,621d0xca143ce3…c5350c73
0TITANO/USDCSwych$0$1.2K$0$01,615.2d0x80f112cd…d495bfbf
0TITANO/BUSDPancakeSwap v2 (BSC)$0$1.2K$1$01,615.6d0xca143ce3…c5350c73
0TITANO/TITANOSwych$0——$01,601.7d0x80f112cd…d495bfbf
0TITANO/BUSDSwych$0$82.6K$464$01,620.9d0x80f112cd…d495bfbf
0BTCBR/TITANOSwych$0——$01,490.4d0x80f112cd…d495bfbf
▸Security register27 provider checks · 3 hit
level: highRiskcategory: highRiskNoNoNoNo
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.

HITCONTRACT_RISK · y

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.

HITCONTRACT_RISK · r

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.

HITCONTRACT_RISK · r

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.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

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.

▸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/searchok2026-09-30T14:29:27.916Z1 accepted · 0 rejected3551019891d102be37edaa7128b839f6325b8b521caa2db82317bec0ddd04770exact body captured
swaps/v1/dex/tokens/transactionsempty2026-09-30T14:29:28.466Z0 accepted · 0 rejectedd1c194b02b2b558b3757a1d576a806263d7511164f1a5a8e71d56c238d616c19exact body captured
pools/v1/dex/token/poolsok2026-09-30T14:29:28.940Z20 accepted · 0 rejected69119daa9231e4f5b28a6f9525d722e903ac23bab1f3c19f2b59031b579fb061exact body captured
lp/v1/dex/liquidity-change/listempty2026-09-30T14:29:29.427Z0 accepted · 0 rejectedb0ca7aa4a88137192462f7b8eea3b68cd74913cb459bc76d27451ebe51931574exact body captured
security/v1/dex/security/detailok2026-09-30T14:29:29.855Z1 accepted · 0 rejected3f6dbb807b639b13ad16337dabf7b53cf01063783a8378a3eb9017665cc2618fexact body captured
meta/v1/dex/tokenok2026-09-30T14:29:30.277Z1 accepted · 0 rejected2cecc11857e665af4e526bf475d1cf9c6aad9a40563ea57a2f197de646df18aeexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T14:29:30.536Z1 accepted · 0 rejected853bffe64600b33a5d8ee75a3cecf7132cc367d5aa1a141ad478baf9eaefd174exact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T14:29:30.801Z1 accepted · 0 rejectedabed94d00bcd26e1408cc3e69601e16104d0f25325c101c64f620406a3bad806exact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T14:29:31.057Z1 accepted · 0 rejecteda48c032f6df93ef6068b74efeb5de4196732307c687d694cb0e82931d0b328a7exact 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":"0x4e3cabd3ad77420ff9031d19899594041c420aee"}13551019891d1…live
/v1/dex/tokens/transactions{"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","limit":100,"platform":"BSC"}1d1c194b02b2b…live
/v1/dex/token/pools{"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","platform":"BSC"}169119daa9231…live
/v1/dex/liquidity-change/list{"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","platform":"BSC"}1b0ca7aa4a881…live
/v1/dex/security/detail{"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","platformName":"BSC"}13f6dbb807b63…live
/v1/dex/token{"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","platform":"BSC"}12cecc11857e6…live
/v1/global-metrics/quotes/latest{}1853bffe64600…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1abed94d00bcd…live
/v3/fear-and-greed/latest{}1a48c032f6df9…live

deterministic verdict · not financial advice