high-risk flags observed in the checked window
Titano$TITANO
▸ thresholds
| dangerFlags | none | no honeypot/rug_pull/sell-tax>10% |
| warnFlags | none | no wash_trading/whitelist/low_liquidity |
| centralizationFlags | none | no mintable/pausable/upgradeable powers |
| unclassifiedFlags | On-Chain Token Trading May Be Paused,contract_not_renounced,tax_modifiable | no unclassified isHit codes |
| securityLevel | highRisk | safe |
▸ thresholds
| swapCount | 0 | ≥50 |
▸ thresholds
| removalVsCurrentDepth | 0 | <15% of mapped pool depth |
| netLpDeltaPct | unknown | ≥0 |
| totalLiqUsd | 0 | ≥$10k (<$1k dust = danger) |
▸ thresholds
| volMcapRatio | n/a | mcap+vol available |
LP evidence unavailable for this sample. Liquidity depth is shown separately; missing LP events are unknown, not zero.
- 01SAFETY: SAFETY evidence requires review
- 02SAFETY: SAFETY evidence requires review
- 03FLOW: FLOW evidence requires review
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
▸Market tapeprice + per-window activity
| window | volume | txs | buys | sells | buy $ | sell $ | traders | Δ price |
|---|---|---|---|---|---|---|---|---|
| 5m | — | — | — | — | — | — | — | — |
| 1h | — | — | — | — | — | — | — | — |
| 4h | — | — | — | — | — | — | — | — |
| 24h | — | — | — | — | — | — | — | — |
| 1m | — | — | — | — | — | — | — | — |
▸Pool register12 indexed pools · by liquidity
| # | pair | dex | liquidity | t0 liq | t1 liq | vol 24h | pool age | address |
|---|---|---|---|---|---|---|---|---|
| 0 | TITANO/WBNB | $0 | $0 | $0 | $0 | 1,381.4d | 0xa1ef1ac0…0f2a537b | |
| 0 | TITANO/USDT | Swych | $0 | $36.6K | $170 | $0 | 1,622.1d | 0x80f112cd…d495bfbf |
| 0 | TITANO/WBNB | Swych | $0 | $3.91M | $1.1K | $0 | 1,622.1d | 0x80f112cd…d495bfbf |
| 0 | TITANO/TRX | Swych | $0 | — | — | $0 | 1,593.8d | 0x80f112cd…d495bfbf |
| 0 | TITANO/BUSD | Biswap v2 | $0 | $26 | $8 | $0 | 1,410.9d | 0x858e3312…e08af7ee |
| 0 | TITANO/MATIC | Swych | $0 | — | — | $0 | 1,620.4d | 0x80f112cd…d495bfbf |
| 0 | TITANO/WBNB | PancakeSwap v2 (BSC) | $0 | $39.37M | $19.1K | $0 | 1,621d | 0xca143ce3…c5350c73 |
| 0 | TITANO/USDC | Swych | $0 | $1.2K | $0 | $0 | 1,615.2d | 0x80f112cd…d495bfbf |
| 0 | TITANO/BUSD | PancakeSwap v2 (BSC) | $0 | $1.2K | $1 | $0 | 1,615.6d | 0xca143ce3…c5350c73 |
| 0 | TITANO/TITANO | Swych | $0 | — | — | $0 | 1,601.7d | 0x80f112cd…d495bfbf |
| 0 | TITANO/BUSD | Swych | $0 | $82.6K | $464 | $0 | 1,620.9d | 0x80f112cd…d495bfbf |
| 0 | BTCBR/TITANO | Swych | $0 | — | — | $0 | 1,490.4d | 0x80f112cd…d495bfbf |
▸Security register27 provider checks · 3 hit
Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.
Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.
Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.
According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.
Selling restrictions mean that users may be restricted from selling all their tokens at once.
Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.
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.
Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.
Mintable function means token total supply can be increased, which may affect token price.
Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.
The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.
This token is associated with hacking incident, hackers may gain control over this contract.
Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.
Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.
Such accounts means your tokens may be frozen, resulting in potential asset loss.
A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.
Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.
Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.
Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.
Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.
Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.
A fake token has no real value and may deceive users into believing it is a valuable asset.
A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.
A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.
Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.
Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.
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
▸source evidence · 9 sources · exact hashes
| source | status | provider time | rows | sha256 / note |
|---|---|---|---|---|
| search/v1/dex/search | ok | 2026-09-30T14:29:27.916Z | 1 accepted · 0 rejected | 3551019891d102be37edaa7128b839f6325b8b521caa2db82317bec0ddd04770exact body captured |
| swaps/v1/dex/tokens/transactions | empty | 2026-09-30T14:29:28.466Z | 0 accepted · 0 rejected | d1c194b02b2b558b3757a1d576a806263d7511164f1a5a8e71d56c238d616c19exact body captured |
| pools/v1/dex/token/pools | ok | 2026-09-30T14:29:28.940Z | 20 accepted · 0 rejected | 69119daa9231e4f5b28a6f9525d722e903ac23bab1f3c19f2b59031b579fb061exact body captured |
| lp/v1/dex/liquidity-change/list | empty | 2026-09-30T14:29:29.427Z | 0 accepted · 0 rejected | b0ca7aa4a88137192462f7b8eea3b68cd74913cb459bc76d27451ebe51931574exact body captured |
| security/v1/dex/security/detail | ok | 2026-09-30T14:29:29.855Z | 1 accepted · 0 rejected | 3f6dbb807b639b13ad16337dabf7b53cf01063783a8378a3eb9017665cc2618fexact body captured |
| meta/v1/dex/token | ok | 2026-09-30T14:29:30.277Z | 1 accepted · 0 rejected | 2cecc11857e665af4e526bf475d1cf9c6aad9a40563ea57a2f197de646df18aeexact body captured |
| globalLatest/v1/global-metrics/quotes/latest | ok | 2026-09-30T14:29:30.536Z | 1 accepted · 0 rejected | 853bffe64600b33a5d8ee75a3cecf7132cc367d5aa1a141ad478baf9eaefd174exact body captured |
| globalHistorical/v1/global-metrics/quotes/historical | ok | 2026-09-30T14:29:30.801Z | 1 accepted · 0 rejected | abed94d00bcd26e1408cc3e69601e16104d0f25325c101c64f620406a3bad806exact body captured |
| fearGreed/v3/fear-and-greed/latest | ok | 2026-09-30T14:29:31.057Z | 1 accepted · 0 rejected | a48c032f6df93ef6068b74efeb5de4196732307c687d694cb0e82931d0b328a7exact 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
| endpoint | params | cr | sha256 | src |
|---|---|---|---|---|
| /v1/dex/search | {"q":"0x4e3cabd3ad77420ff9031d19899594041c420aee"} | 1 | 3551019891d1… | live |
| /v1/dex/tokens/transactions | {"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","limit":100,"platform":"BSC"} | 1 | d1c194b02b2b… | live |
| /v1/dex/token/pools | {"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","platform":"BSC"} | 1 | 69119daa9231… | live |
| /v1/dex/liquidity-change/list | {"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","platform":"BSC"} | 1 | b0ca7aa4a881… | live |
| /v1/dex/security/detail | {"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","platformName":"BSC"} | 1 | 3f6dbb807b63… | live |
| /v1/dex/token | {"address":"0x4e3cabd3ad77420ff9031d19899594041c420aee","platform":"BSC"} | 1 | 2cecc11857e6… | live |
| /v1/global-metrics/quotes/latest | {} | 1 | 853bffe64600… | live |
| /v1/global-metrics/quotes/historical | {"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"} | 1 | abed94d00bcd… | live |
| /v3/fear-and-greed/latest | {} | 1 | a48c032f6df9… | live |
deterministic verdict · not financial advice