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· 4 min read
Sebastian Lim

Disclaimer​

The information provided through the BNB Chain community does not constitute advice or recommendation for investment or trading. Projects are listed in no particular order below. BNB Chain does not take responsibility for any of your investment decisions. Please seek professional advice before taking financial risks.

Contract names are there for reference only, there may be legitimate contracts which share the same name, always double check The contract addresses which are the unique identifier of any smart contract.

Overview​

PancakeSwap is the most popular decentralized exchange native to BNB Chain. You can swap tokens, invest in yield farms and liquidity pools, and buy and sell collectibles. It is part of the ever-growing world of decentralized finance protocols.

PancakeSwap stands tall as the flagship DeFi platform within the BNB Smart Chain (BSC) ecosystem, however, risks exist in every DEX and blockchain ecosystem. HashDit diligently checks projects every week to identify potential threats within the PancakeSwap landscape, ensuring your trading experience is protected. Consider HashDit as a trusted guide that helps you navigate in DeFi by highlighting potential hazards and keeping your journey secure. Remember, vigilance and a proactive approach are vital for a safe and successful DeFi experience.

High Risk TVL protocol on PCS​

In this week, there were 252 newly identified risky addresses. Trending newly identified risky addresses:

AddressContractNameWeekly Active Transactions
0xa68c9c2c39176b3ee9f6359b68e853893c6ddc5aPIG94788
0x150cbd6e82d63db545ff8904de365b9154b0b386DGTT2370
0x2266362f414bf2476c5465dc2ea953fe2a99ae1cFake ZRO2296
0xb1d4e33dd4aa6204bc8aae340b67455a662f038aLNL2262
0x3e573bf50b7625d9976fd65a8c0cdfbbc7b63a10Multi-Cultural Connect (MCC)2227
0x77087ab5df23cfb52449a188e80e9096201c2097hi Dollar (HI)1764
0x4908b8977f91e2257e5260551e7dc2950b1b3877MARS (MARS)1203
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866Cat1085
0x9fbd6973f7e6e49eac8ff2eb857fdeed41d2e482QUANTIC PROTOCOL (QUANTIC)1055
0x7645444525bb2bd69ad23db57d3fc7b4fe3cda31Bitcoin Dao (BTCD)1028

Key themes on high risks:​

  1. Exactly half of the newly identified risky addresses (50%) were through threat intelligence. These addresses are either confirmed rugpulls (project has already removed rugged) or scam tokens that have high risk of rugs.

  2. Red Alarm projects are manually identified by our security team for being potential scams. These are identified from a project level, for example projects that utilize fake social media marketing, or create scam meme projects. They are labeled under the DApps section of this page(17%)

  3. Another theme for these contracts is that they have a privileged role, e.g owner is an EOA, which could mean some centralization risk as the owner can mint or toggle honeypot mode at will, so there could be rugpull risk. This portion represents 15% of the total newly identified risky addresses.

Refer to this link for the full list.

Tip: Filter by Top_TVL_Risky_Pool / Trending_Risky_Pool / Trending_Risky_Tokens to retrieve the risky addresses from different sources.

Integrations with PancakeSwap​

Hashdit has partnered with PancakeSwap to integrate the DappBay’s Red Alarm. The risk score level reflects how risky the interacted token is, helping users make better informed decisions.

Example: Fake Circle Token - 0x84ef2e2e977062da3cfc12c038fa3ce2d42d01b1 IMG-1

The RedAlarm keyword will link to the risk scanner as seen in the image below. IMG-2

Please take note that the risk level in Pancake & Risk Scanner might be different, because Hashdit use more conservative strategies for PancakeSwap than DappBay risk scanner.

IMG-3

Stay Safe!​

HashDit advises you to act with caution in general, but ask that you take particular care when dealing with the projects we highlight as risky on our weekly update. Continue enjoying the BNBChain ecosystem and most importantly, stay SAFU!

About HashDit?​

HashDit is building a safe blockchain ecosystem on BNB Chain by providing threat intelligence, code auditing and instant analysis for smart contracts. In the vast and ever-evolving world of Defi investing, HashDit stands as a beacon of trust and knowledge for everyday investors. HashDit is a member of AvengerDAO, which is a community-driven initiative created to protect users and projects on BNB Chain from malicious actors and activity.

· 23 min read
Sebastian Lim

Disclaimer​

The information provided through the BNB Chain community does not constitute advice or recommendation for investment or trading. Projects are listed in no particular order below. BNB Chain does not take responsibility for any of your investment decisions. Please seek professional advice before taking financial risks.

Contract names are there for reference only, there may be legitimate contracts which share the same name, always double check The contract addresses which are the unique identifier of any smart contract.

Overview​

PancakeSwap is the most popular decentralized exchange native to BNB Chain. You can swap tokens, invest in yield farms and liquidity pools, and buy and sell collectibles. It is part of the ever-growing world of decentralized finance protocols.

PancakeSwap stands tall as the flagship DeFi platform within the BNB Smart Chain (BSC) ecosystem, however, risks exist in every DEX and blockchain ecosystem. HashDit diligently checks projects every week to identify potential threats within the PancakeSwap landscape, ensuring your trading experience is protected. Consider HashDit as a trusted guide that helps you navigate in DeFi by highlighting potential hazards and keeping your journey secure. Remember, vigilance and a proactive approach are vital for a safe and successful DeFi experience.

Stay Safe!​

HashDit advises you to act with caution in general, but ask that you take particular care when dealing with the projects we highlight as risky on our weekly update. Continue enjoying the BNBChain ecosystem and most importantly, stay SAFU!

About HashDit?​

HashDit is building a safe blockchain ecosystem on BNB Chain by providing threat intelligence, code auditing and instant analysis for smart contracts. In the vast and ever-evolving world of Defi investing, HashDit stands as a beacon of trust and knowledge for everyday investors. HashDit is a member of AvengerDAO, which is a community-driven initiative created to protect users and projects on BNB Chain from malicious actors and activity.

High Risk Subjects this week​

WAT stands for Weekly Active Transactions​

Top TVL Pools​

AddressContractNameWATRisk_LevelRisk_Description
0xba509bdb71a29301860800e13867b59b461747afMonSpaC (MSPC)635885The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0xabe776435f7459e2f5ba773bfb753ed19a053dd0token66695The address is blacklisted based on threat intelligence or manual analysis.
0x066aee69d93dee28b32a57febd1878a2d94f6b0cGGoose NFT: gold8 Token Ponzi50895The address is blacklisted based on threat intelligence or manual analysis.
0x83d3c2d1a55687498df6800c5f173ec6a7556089BEATS23715The address is blacklisted based on threat intelligence or manual analysis.
0x4c3145cb6285eb269c37685e05ff8c6684a70ec7FTC (FTC)4125The address is blacklisted based on threat intelligence or manual analysis.
0x9e9bef94795bfe87a11a0369b4e0c3b60a6fcf2bMBankToken3725The address is blacklisted based on threat intelligence or manual analysis.
0x6e9f02f933575cc5f7938fc55ed304f3435d3508MONO3065The address is blacklisted based on threat intelligence or manual analysis.
0x378b7a04c7cc71556319cd031cd56b1f986e20241545The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0xb12e8eb6b1f24e14381514d2f3b75e7c61487016GSD (GSD)c5The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x29c55f1b02a95f0b30e61976835a3eee2359ad92EShareV2765The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk.;The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x0f9adaaccd7caecc5019194e15ad19624fed95faThankYou685The address is blacklisted based on threat intelligence or manual analysis.
0x000000000482aa9817645c3d56aa2230f6573532GPTChat (GPTC) - Fake_Phishing685555The address is blacklisted based on threat intelligence or manual analysis.
0xa03110800894b3ccf8723d991d80875561f96777BIT GAME VERSE TOKEN445The address is blacklisted based on threat intelligence or manual analysis.
0xb1a1d06d42a43a8fcfdc7fdcd744f7ef03e8ad1aHongKongDAO (HKD)425The address is blacklisted based on threat intelligence or manual analysis.
0x8f2775e4be08055c7dd4ebf654628b183106a8e1Token305The address is blacklisted based on threat intelligence or manual analysis.
0x502435713854f5e92d048d27de95c9ce16dc380d(null)275The address is blacklisted based on threat intelligence or manual analysis.
0xd024ac1195762f6f13f8cfdf3cdd2c97b33b248bCoinToken265The address is blacklisted based on threat intelligence or manual analysis.
0x8d7674523d2ccd1d631aa1f456b319ff849dc16cToken225The address is blacklisted based on threat intelligence or manual analysis.
0x90a1e4bbade88366dc44436535f1571d95e666c7TransparentUpgradeableProxy145The address is blacklisted based on threat intelligence or manual analysis.
0x4d50e3f89bbc63d199e1bbbd04cd15bf2382592bRabbitKing125The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0xd60f15dffd3296871fcdf9e3a074e225648ae242Token95The address is blacklisted based on threat intelligence or manual analysis.
0xae493c72224c77d85032b534a44a117cbca8df06Token85The address is blacklisted based on threat intelligence or manual analysis.
0xf38d89f9ace1934d155c7a5b2c41a729b7702a09Token75The address is blacklisted based on threat intelligence or manual analysis.
0x95173a846cf2134ce5d1dc86bdfb46aa8e41f697BITCOIN65The address is blacklisted based on threat intelligence or manual analysis.
0xb695806cc5a3cd8623b92bbd221e3bec6e8e3bedNeutrinos ($NEUTR)55The address is blacklisted based on threat intelligence or manual analysis.
0x33714356e2a3e216d055440eb24d0e23458b1b85SafeZone35The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk.;The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privilegedprivileged role function which always means some centralization risk, please be careful of rugpull risk.
0x0b1ff525e092a98210ed150f8b08313f646847d6BabyMUSK35The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0xc45b64cd6643a18f62a5420ddc85bff128625176Arkham (ARKM)25The address is blacklisted based on threat intelligence or manual analysis.
0xf17f7827403c166fda782ceb17b29900d1a2ad15Elron25The address is blacklisted based on threat intelligence or manual analysis.
0x231b69254d48de6e96c395100b3d9bce8d658e49PATEX15The address is blacklisted based on threat intelligence or manual analysis.
0x0c7fc02c7417bcf147a70fac98f0390f82c0ca2bToken15The address is blacklisted based on threat intelligence or manual analysis.
0xa1cda647f6d07d94ea0be2c83b9f312b977ecbc4SafeBeesQueen15The address is blacklisted based on threat intelligence or manual analysis.;The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk.;The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0x10f292a6e694c38c5d570127da445143a2d882f3Cocktail15The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0xced59c3249f20ca36fba764bfdd9d94f471b3154WettokMarket15The address is blacklisted based on threat intelligence or manual analysis.
0xbdbd5a8179c9ba78327a50a8c0454c6f93bc4ce2APPLE15The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0xf8d90d089e5a422183d3a368251b2f88e634bd92Token05The address is blacklisted based on threat intelligence or manual analysis.
0x425e2ef5e72a85a676ccb022ef96979d64bb5be2Token05The address is blacklisted based on threat intelligence or manual analysis.
0x1d48fcc64a8005bd83d41af50284029cd2331a14Token05The address is blacklisted based on threat intelligence or manual analysis.
0x7918f0ba2d3ff06dec4b8fa7079df01c8a0d68f8Token05The address is blacklisted based on threat intelligence or manual analysis.
0xe0796f447d28d99ec893721e32f84ad1bf9f60da(空字符串)05The address is blacklisted based on threat intelligence or manual analysis.
0x65a7ab3332e110128283bec3c926e940a9e2a860Token05The address is blacklisted based on threat intelligence or manual analysis.
0xeb6b00f8c7e1da78fb919c810c30dde95475bddeMINERS05The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk.;The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0x079c84ce97c72c79e7402d4383c6b2d25e51a426BEP20XAI05The address is blacklisted based on threat intelligence or manual analysis.
0x6df52fc4c234600d2d1f064c33be762146964bb1SATORI05The address is blacklisted based on threat intelligence or manual analysis.
0xbdfed84a3c0735a01abc74aad54e66cd50a60b74Token05The address is blacklisted based on threat intelligence or manual analysis.
0x64b5d3f6fd5fbc4f2832c8c42315d5fdd6bc8bd2Token05The address is blacklisted based on threat intelligence or manual analysis.
0x2ffc49e7331ceb6a6831336cca3a85899fb68d40Token05The address is blacklisted based on threat intelligence or manual analysis.
0x23d7127a3f674c7bdeaa4afa3662769b13540d2fToken05The address is blacklisted based on threat intelligence or manual analysis.
0xc24796458fbea043780eea59ebba4ad40e87c29bSalary05The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0xac7ae2eca9aa162590f884efd36f29056953b49fMD05The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0xdf7ff95aa3d855a6fb21399432166a92fdcf1b1aBEP20USEA05The address is blacklisted based on threat intelligence or manual analysis.
AddressContractNameWATRisk_LevelRisk_Description
0x04f46cdfe8dd348e41902eef1aff19ace1661f4cFTC (FTC)337284The address is blacklisted based on threat intelligence or manual analysis.
0x4d1e90ab966ae26c778b2f9f365aa40abb13f53cSTA155744The address is blacklisted based on threat intelligence or manual analysis.
0xba509bdb71a29301860800e13867b59b461747afMonSpaC (MSPC)123065The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0xc9882def23bc42d53895b8361d0b1edc7570bc6aFistStandard107924The address is blacklisted based on threat intelligence or manual analysis.
0x1f1c90aeb2fd13ea972f0a71e35c0753848e3db0TransparentUpgradeableProxy40384The address is blacklisted based on threat intelligence or manual analysis.
0xabe776435f7459e2f5ba773bfb753ed19a053dd0token39115The address is blacklisted based on threat intelligence or manual analysis.
0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1SAFE(AnWang) (SAFE)20024The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.
0x83d3c2d1a55687498df6800c5f173ec6a7556089BEATS18735The address is blacklisted based on threat intelligence or manual analysis.
0x78997aa5d48efe1c96415e0d941ba687cdc1c358MC15174The address is blacklisted based on threat intelligence or manual analysis.
0x1a97b0cf1efb5228027dd782ed5d82c901694042CCToken8964The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x1e83d06e17cae34415bea30116ac755456131020Token7024The contract contains some backdoor function which always means the owner has some potentially malicious intent, please be careful of rugpull risk.
0xd983ab71a284d6371908420d8ac6407ca943f810Ultron Foundation: ULX Token6294The address is blacklisted based on threat intelligence or manual analysis.
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866Cat5854The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0x051e0ac843bae1c83f2d3d44237c8eec33560b55NULL5814The contract is unverified which always indicates some potential risks, please be careful of scam or hack risk.
0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380SophiaVerseToken5034The address is blacklisted based on threat intelligence or manual analysis.
0xc017d283bde7c6ec521dace9ddea1ebf90ed6f78MRKCoin4824The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8MangoMan Intelligent4414The address is blacklisted based on threat intelligence or manual analysis.
0x11ac6af070fe1991a457c56fb85c577efe57f0e4DragonKing (DragonKing)4404The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x5b6bf0c7f989de824677cfbd507d9635965e9cd3Gamium: GMM Token4324The address is blacklisted based on threat intelligence or manual analysis.
0x43f5b64b3d1a9275b460480430a027424aa17f8cToken3864The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xc632f90affec7121120275610bf17df9963f181cDEBT3744The address is blacklisted based on threat intelligence or manual analysis.
0xd7791c6860a315c2ad9fcb13149f408f58f529feCCToken3604The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0xa4838122c683f732289805fc3c207febd55babddTrias: TRIAS Token3324The address is blacklisted based on threat intelligence or manual analysis.
0x43b44d4b278c43c4d3251374337e1c6aa10fa76fXCATTOKEN3074The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x4b383b52882a779817e1312894bf3f1466c660e9XProBotTOKEN3074The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x5b415df00a5276a6baf8434d1432058a62759ef1ONPAYTOKEN2914The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x668a81d1ee8e9db76e14237366362d3c4878883aWWDTOKEN2864The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x7c0e5ad65c6083f53efa1d4d0844efca34f19e2aERCXTOKEN2834The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x77087ab5df23cfb52449a188e80e9096201c2097hiDollar2754The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0xc89c57e38dcaba62501d53e5ea490945d1d8f346SeiCloudTOKEN2684The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x571e522dc7c5a75ee5f432ff9abaceb2d88d0abcDJOTOKEN2674The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205KatanaInu: KATA Token2604The address is blacklisted based on threat intelligence or manual analysis.
0xc7cba05f673cfab408a9fb0ef5fcc3c25a4abebaTradeXAI2524The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x16760310e7b83d6aac3d82ad56da3ca42fda13d8TOKEN2505The address is blacklisted based on threat intelligence or manual analysis.
0x6428177a36be2202f7cee6757498959ab9818efbTRUMPXTOKEN2464The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x05f6499cc6a62b6e2c88ad3db7376fde040c0f2dLEGOTOKEN2464The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0xb2393c1afc7a3cea1f69be5e516b9697fa5fbbbaMOTNTOKEN2374The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xa203711c7ead07a33a7a6e2f4abb6fff47229458POOTOKEN2354The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x4607618b57f0edc42c42810e3c245b49ad7338a7ShikokuTOKEN2184The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x53cf15f77f2b11ef655dccbce6699c3086eae064ETHEREUMTOKEN1874The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xbb38109575a98c8697cbc10f8836d8a9af7c9244APEBOTTOKEN1744The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xc001bbe2b87079294c63ece98bdd0a88d761434eEverGrow: EGC Token1594The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0xdb9e84cf5affca6676a5705b667e887ccdf64e8fKBLETOKEN1484The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x641d187b77f5c64b5b663bf32157661218c49740NULL1024The contract is unverified which always indicates some potential risks, please be careful of scam or hack risk.
0x18a03d80a74c669834227433703dc25ccadbcb37BABYTOKEN1014The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0xe758b7856756fa0e5d21be5412dfff8c317cc678BLOCX554The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x31342a89fb2d7856aaa32247f6b4e28b871d8e1aUST364The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x808f1350dff684c099f4837a01d863fc61a86bc6MFI_ERC20224The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xe30400ad998f611168087c74b8969b5eda92830cPANDA194The address is blacklisted based on threat intelligence or manual analysis.
0x8d2a0757e4b39b9440c21984fb9ae54cdb6ecd75CCA44The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
AddressContractNameWATRisk_LevelRisk_Description
0xba509bdb71a29301860800e13867b59b461747afMonSpaC (MSPC)635885The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0x4238e5ccc619dcc8c00ade4cfc5d3d9020b24898AIT370624The address is blacklisted based on threat intelligence or manual analysis.
0x4d1e90ab966ae26c778b2f9f365aa40abb13f53cSTA506024The address is blacklisted based on threat intelligence or manual analysis.
0x75ca521892de7f2ecfb070cab545c250d0ceb7e3PVCMETA176194The address is blacklisted based on threat intelligence or manual analysis.
0xba509bdb71a29301860800e13867b59b461747afMonSpaC (MSPC)635885The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0xc9882def23bc42d53895b8361d0b1edc7570bc6aFistStandard191864The address is blacklisted based on threat intelligence or manual analysis.
0x20f663cea80face82acdfa3aae6862d246ce0333Drip Network85654The address is blacklisted based on threat intelligence or manual analysis.
0x1f1c90aeb2fd13ea972f0a71e35c0753848e3db0TransparentUpgradeableProxy76694The address is blacklisted based on threat intelligence or manual analysis.
0xabe776435f7459e2f5ba773bfb753ed19a053dd0token66695The address is blacklisted based on threat intelligence or manual analysis.
0x11a1764c877837921eca6f3f58cdbe9bcd4e9e5eBTCASH (METABT)42605The address is blacklisted based on threat intelligence or manual analysis.
0x4908b8977f91e2257e5260551e7dc2950b1b3877Mars31754The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x93023f1d3525e273f291b6f76d2f5027a39bf302AMGToken24814The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x4d7fa587ec8e50bd0e9cd837cb4da796f47218a1SAFE(AnWang) (SAFE)84304The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x83d3c2d1a55687498df6800c5f173ec6a7556089BEATS23715The address is blacklisted based on threat intelligence or manual analysis.
0x78997aa5d48efe1c96415e0d941ba687cdc1c358MC26224The address is blacklisted based on threat intelligence or manual analysis.
0x1a97b0cf1efb5228027dd782ed5d82c901694042CCToken10534The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x198271b868dae875bfea6e6e4045cdda5d6b9829DogsTokenV212264The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0x1e83d06e17cae34415bea30116ac755456131020Token8134The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xd983ab71a284d6371908420d8ac6407ca943f810Ultron Foundation: ULX Token18194The address is blacklisted based on threat intelligence or manual analysis.
0xff71e87a2e7b818eee86f3f1c2e94a06cac85866Cat7334The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0x051e0ac843bae1c83f2d3d44237c8eec33560b55NULL7484The contract is unverified which always indicates some potential risks, please be careful of scam or hack risk.
0x73fbd93bfda83b111ddc092aa3a4ca77fd30d380SophiaVerseToken7464The address is blacklisted based on threat intelligence or manual analysis.
0xc017d283bde7c6ec521dace9ddea1ebf90ed6f78MRKCoin5754The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x9767c8e438aa18f550208e6d1fdf5f43541cc2c8MangoMan Intelligent5854The address is blacklisted based on threat intelligence or manual analysis.
0x11ac6af070fe1991a457c56fb85c577efe57f0e4DragonKing (DragonKing)5594The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xc632f90affec7121120275610bf17df9963f181cDEBT4854The address is blacklisted based on threat intelligence or manual analysis.
0x83f41c98d028842ccc8060b4ec7738df3eb9a2e6BWJ4824The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x6d6ba21e4c4b29ca7bfa1c344ba1e35b8dae7205KatanaInu: KATA Token4074The address is blacklisted based on threat intelligence or manual analysis.
0x9e9bef94795bfe87a11a0369b4e0c3b60a6fcf2bMBankToken3725The address is blacklisted based on threat intelligence or manual analysis.
0x4b383b52882a779817e1312894bf3f1466c660e9XProBotTOKEN3354The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x808f1350dff684c099f4837a01d863fc61a86bc6MFI_ERC203344The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xc7cba05f673cfab408a9fb0ef5fcc3c25a4abebaTradeXAI3264The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x43b44d4b278c43c4d3251374337e1c6aa10fa76fXCATTOKEN3254The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x16760310e7b83d6aac3d82ad56da3ca42fda13d8TOKEN3105The address is blacklisted based on threat intelligence or manual analysis.
0x5b415df00a5276a6baf8434d1432058a62759ef1ONPAYTOKEN3074The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x7c0e5ad65c6083f53efa1d4d0844efca34f19e2aERCXTOKEN3064The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x668a81d1ee8e9db76e14237366362d3c4878883aWWDTOKEN3054The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x9a3321e1acd3b9f6debee5e042dd2411a1742002PIGS Token (AFP)2934The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0x571e522dc7c5a75ee5f432ff9abaceb2d88d0abcDJOTOKEN2844The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xc89c57e38dcaba62501d53e5ea490945d1d8f346SeiCloudTOKEN2794The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x05f6499cc6a62b6e2c88ad3db7376fde040c0f2dLEGOTOKEN2674The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x6428177a36be2202f7cee6757498959ab9818efbTRUMPXTOKEN2644The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xb2393c1afc7a3cea1f69be5e516b9697fa5fbbbaMOTNTOKEN2564The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xa203711c7ead07a33a7a6e2f4abb6fff47229458POOTOKEN2434The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x641d187b77f5c64b5b663bf32157661218c49740NULL2384The contract is unverified which always indicates some potential risks, please be careful of scam or hack risk.
0x4607618b57f0edc42c42810e3c245b49ad7338a7ShikokuTOKEN2314The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0x9fb9a33956351cf4fa040f65a13b835a3c8764e3AnyswapV5ERC202294The address is blacklisted based on threat intelligence or manual analysis.
0xc001bbe2b87079294c63ece98bdd0a88d761434eEverGrow: EGC Token2024The address is blacklisted based on threat intelligence or manual analysis.;The contract contains some privileged role function which always means some centralization risk, please be careful of rugpull risk.
0x53cf15f77f2b11ef655dccbce6699c3086eae064ETHEREUMTOKEN2024The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xbb38109575a98c8697cbc10f8836d8a9af7c9244APEBOTTOKEN1844The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xdb9e84cf5affca6676a5705b667e887ccdf64e8fKBLETOKEN1644The contract contains some backdoor function which could mean the owner has some potentially malicious intent, please be careful of rugpull risk.
0xe758b7856756fa0e5d21be5412dfff8c317cc678BLOCX1514The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x31342a89fb2d7856aaa32247f6b4e28b871d8e1aUST494The address is related to a coin mixer platform such as Tornado.Cash, which could mean some potential risks, please be careful of scam risk.;The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.
0x8d2a0757e4b39b9440c21984fb9ae54cdb6ecd75CCA44The contract has some scam features such as Ponzi, Honeypot or fake token, please be careful of scam risk.