BlockAssay RADAR · EVIDENCE

Wrapped BNB (WBNB)

A public summary designed to make Radar facts easy to verify and cite without turning observations into a recommendation, prediction or inferred human identity.

PROVENANCE & QUALITY

Asset type: Wrapped BNB (WBNB)
Network: bnb
Exact contract: 0xbb4CdB9CBd36B01bD1cBaEBF2De08d9173bc095c
Intelligence path: evm_contract_engine
Fail-closed: TRUE
Provenance sources: LIVE · DEX Screener
Last collection: 2026-10-31T19:27:06.704Z

Public evidence summary

Verdict: 🟠 WARNING — RISKS TO WATCH
Partial score from executed checks: 0/100 · 4/16
Confidence: 25 %
Security coverage: 4/16

0 observed risk points from the 4 required checks that were actually available out of 16. This is not a complete security score and does not prove absence of risk.

Market data available ≠ Security coverage. Available evidence is insufficient to conclude. Unknown is turned into neither zero nor a favorable result.

Phase evidence

Trades, volume and liquidity are reported over 24 hours. This does not guarantee sellability for every user.

This phase describes the observed pool, not project safety or lifecycle.

Source: DexScreener
Collected at: 10/31/2026, 7:27:06 PM

Pool liquidity (USD): 31,505,168.71
Buys / sells over 24 h: 28,040 / 23,281
24 h volume (USD): 2,175,324.23
Trades / h: last 6 h then prior 18 h: — / —
Volume / h (USD): last 6 h then prior 18 h: — / —
Pool age (h): —

Data and limits

{
  "schemaVersion": 1,
  "engineVersion": "zecoin-phase-v1.0.0",
  "status": "observed",
  "value": "ACTIVE",
  "reason": "reported_trades_volume_and_liquidity_h24",
  "ruleId": "phase.active",
  "network": "bnb",
  "contract": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
  "scope": "primary_pool_activity",
  "pairAddress": "0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae",
  "evidenceIds": [
    "bnb.address_type",
    "bnb.phase.buys_h24",
    "bnb.phase.liquidity_usd",
    "bnb.phase.pair",
    "bnb.phase.sells_h24",
    "bnb.phase.volume_h24"
  ],
  "observedAt": "2026-10-31T19:27:06.705Z",
  "evaluatedAt": "2026-10-31T19:27:24.009Z",
  "freshness": "RECENT",
  "freshnessBasis": "server_collection_time",
  "maxAgeMs": 300000,
  "metrics": {
    "liquidityUsd": 31505168.71,
    "buysH24": 28040,
    "sellsH24": 23281,
    "volumeH24": 2175324.23,
    "poolAgeHours": null,
    "recentTradesPerHour": null,
    "priorTradesPerHour": null,
    "recentVolumePerHour": null,
    "priorVolumePerHour": null
  },
  "coverage": {
    "available": 6,
    "required": 6,
    "missing": []
  },
  "limitations": [
    "primary_pool_only",
    "provider_reported_windows",
    "collection_time_not_provider_event_time",
    "not_project_lifecycle",
    "activity_is_not_safety",
    "no_holder_or_long_term_history"
  ],
  "recommendation": null,
  "prediction": null,
  "executable": false
}

Contract Intelligence / Risk Engine

Control	Observed state	Value	Source	Observed	Evidence
address.effective_type	Available	token	evm_rpc evm_core_eth_getCode_erc20_calls	2026-10-31T19:27:06.705Z	bnb.address_type
token.decimals	Available	18	evm_rpc evm_core_eth_getCode_erc20_calls	2026-10-31T19:27:06.705Z	bnb.token_decimals
token.total_supply_raw	Available	1535599992219749104103753	evm_rpc evm_core_eth_getCode_erc20_calls	2026-10-31T19:27:06.705Z	bnb.token_total_supply
contract.owner	UNDETERMINED	—	evm_rpc eth_call:owner()	2026-10-31T19:27:06.705Z	bnb.contract_owner
contract.paused	UNDETERMINED	—	evm_rpc eth_call:paused()	2026-10-31T19:27:06.705Z	bnb.contract_paused
contract.proxy_detected	Available	false	evm_rpc eth_getStorageAt:eip1967.implementation	2026-10-31T19:27:06.705Z	bnb.contract_proxy
market.pair_count	Available	30	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_pair_count
market.liquidity_usd	Available	66500628.68	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_usd
market.sell_count_h24	Available	167172	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_sell_count_h24
market.dex_count	Available	15	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_dex_count
market.liquidity_pair_count	Available	30	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_count
market.liquid_pair_count	Available	30	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquid_pair_count
market.primary_liquidity_usd	Available	31505168.71	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_primary_liquidity_usd
market.primary_liquidity_share_pct	Available	47.375746	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_primary_liquidity_share_pct
market.liquidity_pair_1.address	Available	0x16b9a82891338f9bA80E2D6970FddA79D1eb0daE	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_1_address
market.liquidity_pair_1.dex	Available	pancakeswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_1_dex
market.liquidity_pair_1.usd	Available	31505168.71	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_1_usd
market.liquidity_pair_1.share_pct	Available	47.375746	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_1_share_pct
market.liquidity_pair_2.address	Available	0x172fcD41E0913e95784454622d1c3724f546f849	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_2_address
market.liquidity_pair_2.dex	Available	pancakeswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_2_dex
market.liquidity_pair_2.usd	Available	13194198.08	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_2_usd
market.liquidity_pair_2.share_pct	Available	19.840712	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_2_share_pct
market.liquidity_pair_3.address	Available	0x36696169C63e42cd08ce11f5deeBbCeBae652050	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_3_address
market.liquidity_pair_3.dex	Available	pancakeswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_3_dex
market.liquidity_pair_3.usd	Available	11121909.68	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_3_usd
market.liquidity_pair_3.share_pct	Available	16.724518	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_3_share_pct
market.liquidity_pair_4.address	Available	0x6fe9E9de56356F7eDBfcBB29FAB7cd69471a4869	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_4_address
market.liquidity_pair_4.dex	Available	uniswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_4_dex
market.liquidity_pair_4.usd	Available	5172254.73	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_4_usd
market.liquidity_pair_4.share_pct	Available	7.777753	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_4_share_pct
market.liquidity_pair_5.address	Available	0xf2688Fb5B81049DFB7703aDa5e770543770612C4	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_5_address
market.liquidity_pair_5.dex	Available	pancakeswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_5_dex
market.liquidity_pair_5.usd	Available	2034558.61	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_5_usd
market.liquidity_pair_5.share_pct	Available	3.059458	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_pair_5_share_pct
market.liquidity_dex_1.id	Available	pancakeswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_1_id
market.liquidity_dex_1.pair_count	Available	8	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_1_pair_count
market.liquidity_dex_1.usd	Available	58595042.26	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_1_usd
market.liquidity_dex_1.share_pct	Available	88.112013	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_1_share_pct
market.liquidity_dex_2.id	Available	uniswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_2_id
market.liquidity_dex_2.pair_count	Available	7	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_2_pair_count
market.liquidity_dex_2.usd	Available	6035459.29	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_2_usd
market.liquidity_dex_2.share_pct	Available	9.075793	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_2_share_pct
market.liquidity_dex_3.id	Available	0x8fdedcAb6Ff497f75a65B085Ce0C5d497F23fbd7	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_3_id
market.liquidity_dex_3.pair_count	Available	1	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_3_pair_count
market.liquidity_dex_3.usd	Available	987646.51	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_3_usd
market.liquidity_dex_3.share_pct	Available	1.485169	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_3_share_pct
market.liquidity_dex_4.id	Available	biswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_4_id
market.liquidity_dex_4.pair_count	Available	2	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_4_pair_count
market.liquidity_dex_4.usd	Available	443364.12	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_4_usd
market.liquidity_dex_4.share_pct	Available	0.666707	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_4_share_pct
market.liquidity_dex_5.id	Available	babyswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_5_id
market.liquidity_dex_5.pair_count	Available	1	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_5_pair_count
market.liquidity_dex_5.usd	Available	201144.53	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_5_usd
market.liquidity_dex_5.share_pct	Available	0.30247	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_5_share_pct
market.liquidity_dex_6.id	Available	mdex	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_6_id
market.liquidity_dex_6.pair_count	Available	1	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_6_pair_count
market.liquidity_dex_6.usd	Available	63122.25	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_6_usd
market.liquidity_dex_6.share_pct	Available	0.09492	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_6_share_pct
market.liquidity_dex_7.id	Available	nomiswap	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_7_id
market.liquidity_dex_7.pair_count	Available	1	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_7_pair_count
market.liquidity_dex_7.usd	Available	49415.55	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_7_usd
market.liquidity_dex_7.share_pct	Available	0.074308	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_7_share_pct
market.liquidity_dex_8.id	Available	topaz	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_8_id
market.liquidity_dex_8.pair_count	Available	1	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_8_pair_count
market.liquidity_dex_8.usd	Available	30820.25	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_8_usd
market.liquidity_dex_8.share_pct	Available	0.046346	dexscreener token-pairs/v1	2026-10-31T19:27:06.705Z	bnb.market_liquidity_dex_8_share_pct
market.phase.pair	Available	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.pair
market.phase.liquidity_usd	Available	31505168.71	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.liquidity_usd
market.phase.buys_h24	Available	28040	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.buys_h24
market.phase.sells_h24	Available	23281	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.sells_h24
market.phase.volume_h24	Available	2175324.23	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.volume_h24
market.phase.buys_h6	Available	6607	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.buys_h6
market.phase.sells_h6	Available	6156	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.sells_h6
market.phase.volume_h6	Available	546332.57	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.volume_h6
market.phase.pair_created_at_ms	UNDETERMINED	—	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.pair_created_at_ms
market.phase.input_status	Available	available	dexscreener token-pairs/v1	2026-10-31T19:27:23.766Z	bnb.phase.input_status
contract.source_verified	Available	true	goplus token_security:is_open_source	2026-10-31T19:27:23.721Z	bnb.security.contract.source_verified
token.mint_control	Available	false	goplus token_security:is_mintable	2026-10-31T19:27:23.721Z	bnb.security.token.mint_control
token.blacklist_control	Available	false	goplus token_security:is_blacklisted	2026-10-31T19:27:23.721Z	bnb.security.token.blacklist_control
token.transfer_fee_control	Available	false	goplus token_security:slippage_modifiable	2026-10-31T19:27:23.721Z	bnb.security.token.transfer_fee_control
token.transfer_pausable	Available	false	goplus token_security:transfer_pausable	2026-10-31T19:27:23.721Z	bnb.security.token.transfer_pausable
token.whitelist_control	Available	false	goplus token_security:is_whitelisted	2026-10-31T19:27:23.721Z	bnb.security.token.whitelist_control
token.anti_whale	Available	false	goplus token_security:is_anti_whale	2026-10-31T19:27:23.721Z	bnb.security.token.anti_whale
token.trading_cooldown	Available	false	goplus token_security:trading_cooldown	2026-10-31T19:27:23.721Z	bnb.security.token.trading_cooldown
token.cannot_buy	Available	false	goplus token_security:cannot_buy	2026-10-31T19:27:23.721Z	bnb.security.token.cannot_buy
token.cannot_sell_all	UNDETERMINED	—	goplus token_security:cannot_sell_all	2026-10-31T19:27:23.721Z	bnb.security.token.cannot_sell_all
token.owner_change_balance	Available	false	goplus token_security:owner_change_balance	2026-10-31T19:27:23.721Z	bnb.security.token.owner_change_balance
token.ownership_reclaimable	Available	false	goplus token_security:can_take_back_ownership	2026-10-31T19:27:23.721Z	bnb.security.token.ownership_reclaimable
token.honeypot_reported	Available	false	honeypot_is IsHoneypot:honeypotResult.isHoneypot	2026-10-31T19:27:23.721Z	bnb.security.token.honeypot_reported
token.provider_sellability_simulation	Available	true	honeypot_is IsHoneypot:buy_sell_simulation	2026-10-31T19:27:23.721Z	bnb.security.token.provider_sellability_simulation
token.simulation_buy_gas	Available	108443	honeypot_is IsHoneypot:simulationResult.buyGas	2026-10-31T19:27:23.721Z	bnb.security.token.simulation_buy_gas
token.simulation_sell_gas	Available	105142	honeypot_is IsHoneypot:simulationResult.sellGas	2026-10-31T19:27:23.721Z	bnb.security.token.simulation_sell_gas
token.simulation_pair	Available	0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae	honeypot_is IsHoneypot:pair	2026-10-31T19:27:23.721Z	bnb.security.token.simulation_pair
token.simulation_router	Available	0x10ed43c718714eb63d5aa57b78b54704e256024e	honeypot_is IsHoneypot:router	2026-10-31T19:27:23.721Z	bnb.security.token.simulation_router
token.simulation_status	Available	completed	honeypot_is IsHoneypot:simulationSuccess	2026-10-31T19:27:23.721Z	bnb.security.token.simulation_status
token.buy_tax_pct	Available	0	honeypot_is IsHoneypot:simulationResult.buyTax	2026-10-31T19:27:23.721Z	bnb.security.token.buy_tax_pct
token.sell_tax_pct	Available	0	honeypot_is IsHoneypot:simulationResult.sellTax	2026-10-31T19:27:23.721Z	bnb.security.token.sell_tax_pct
token.transfer_tax_pct	Available	0	honeypot_is IsHoneypot:simulationResult.transferTax	2026-10-31T19:27:23.721Z	bnb.security.token.transfer_tax_pct
token.arbitrary_mint_control	UNDETERMINED	generic_semantics_not_yet_proven	zecoin_runtime security_coverage_gate	2026-10-31T19:27:23.766Z	bnb.security.token.arbitrary_mint_control
token.trading_enable_control	UNDETERMINED	generic_semantics_not_yet_proven	zecoin_runtime security_coverage_gate	2026-10-31T19:27:23.766Z	bnb.security.token.trading_enable_control
token.trading_disable_control	UNDETERMINED	generic_semantics_not_yet_proven	zecoin_runtime security_coverage_gate	2026-10-31T19:27:23.766Z	bnb.security.token.trading_disable_control
token.privileged_exemptions	UNDETERMINED	generic_semantics_not_yet_proven	zecoin_runtime security_coverage_gate	2026-10-31T19:27:23.766Z	bnb.security.token.privileged_exemptions
token.sellability_simulation	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.sellability_simulation
token.own_simulation_reason	Available	simulation_network_or_configuration_unavailable	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_simulation_reason
token.own_simulation_status	Available	unavailable	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_simulation_status
token.own_simulation_scope	Available	sampled actors/amount/blocks only; effective output shortfall, not nominal tax	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_simulation_scope
token.own_simulation_block	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_simulation_block
token.own_simulation_block_hash	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_simulation_block_hash
token.own_simulation_digest	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_simulation_digest
token.own_simulation_sender	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_simulation_sender
token.own_simulation_recipient	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_simulation_recipient
token.own_sell_output_raw	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_sell_output_raw
token.own_sell_quote_raw	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_sell_quote_raw
token.own_sell_loss_pct	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_sell_loss_pct
token.own_buy_loss_pct	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_buy_loss_pct
token.own_transfer_loss_pct	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_transfer_loss_pct
token.transfer_restriction_observed	UNDETERMINED	—	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.transfer_restriction_observed
token.own_transfer_reason	Available	transfer_not_proven	zecoin_evm_simulation eth_simulateV1	2026-10-31T19:27:23.724Z	bnb.own.token.own_transfer_reason

Sellability

UNDETERMINED

Block: — · —
Reason: simulation_network_or_configuration_unavailable

Entity Graph · full graph for this Evidence collection

95 nodes · 98 edges · Graph coverage 4/12

Graph collection: 2026-10-31T19:27:24.018Z

Radar and Evidence trigger separate bounded Graph collections; node and edge counts are snapshot-specific and must be read with collection time and coverage.

ADVANCED WALLET / ENTITY INTELLIGENCE

Observable wallet relationships

→ Observed movement and bounded wallet exposure

RESULT

Observed

WHY

A relationship or cluster does not establish shared control, a single human identity, insider status or fraud.

CONFIDENCE / COVERAGE

4/12 · Sampled coverage · History is incomplete

Wallet and funding relationships

No conclusion

Deployer relationships

Deployer relation observed
0x4e6564...01645d
Possibly linked · 1 evidence item

Launch cohort

Source / capability unavailable on this path

Synchronized behavior

No conclusion

Coordinated wallet-to-pool flow

Insufficient evidence

Observed related-wallet exposure

Related-wallet exposure undetermined

wallets: 0

Liquidity / LP relation

Source / capability unavailable on this path

DIRECT LP EVIDENCE

Directly observed LP-token balances

Insufficient direct evidence to determine LP-holder balances.

Bounded sample: at most four directly checked LP-holder candidates are exposed here; this is not complete LP ownership.

LP ownership percentage is not claimed because total LP-token supply is not independently/directly observed in this context.

An LP-token balance does not prove that liquidity is locked or burned.

This evidence does not by itself prove a rug pull, scam, fraud, coordination, insider status, common ownership, safety, recommendation or future outcome.

EVIDENCE / PROVENANCE (1)

[
  {
    "id": "graph:f237a5e88c014f0366aba0df5301825d",
    "source": "goplus",
    "basis": "PROVIDER_REPORTED",
    "method": "token_security:creator_address",
    "network": "bnb",
    "subject": "0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c",
    "observedAt": "2026-10-31T19:27:23.721Z",
    "eventAt": null,
    "blockNumber": null,
    "blockHash": null,
    "transactionHash": null,
    "logIndex": null,
    "value": null
  }
]

LIMITS / WHAT BlockAssay DOES NOT KNOW

Observed links remain evidence-level relationships; they do not establish human identity, common ownership, insider status or fraud.

A relationship or cluster does not establish shared control, a single human identity, insider status or fraud.

Factual evidence only. No buy/sell recommendation and no guaranteed-safety claim.

Unknown does not mean zero risk or green status. · No signal observed does not mean safe.

SOCIAL ↔ ON-CHAIN EVIDENCE CORRELATION

Cross-domain evidence context

RESULT

Insufficient evidence for cross-domain correlation.

WHY

BlockAssay places exact-contract social observations beside on-chain observations without turning coincidence or relationships into identity, ownership, insider or fraud claims.

Insufficient evidence for cross-domain correlation.

CONFIDENCE / COVERAGE

Evidence solidity: Insufficient evidence

0 · Independent social sources

2 · Independent on-chain sources

0 · Social observations

64 · On-chain observations

90 · Eligible on-chain event timestamps

X source text: NO

SOCIAL OBSERVATION

No eligible social observation is available for this exact scope.

ON-CHAIN OBSERVATION

Deployer relation observed
Observed time: 2026-10-31T19:27:23.721Z
Source: goplus · token_security:creator_address
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Block time: 2026-10-31T19:27:23.000Z
Source: evm_rpc · eth_call:balanceOf
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Block time: 2026-10-31T19:27:23.000Z
Source: evm_rpc · eth_call:balanceOf
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Block time: 2026-10-31T19:27:23.000Z
Source: evm_rpc · eth_call:balanceOf
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Block time: 2026-10-31T19:27:23.000Z
Source: evm_rpc · eth_call:balanceOf
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Block time: 2026-10-31T19:27:23.000Z
Source: evm_rpc · eth_call:balanceOf
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Block time: 2026-10-31T19:27:23.000Z
Source: evm_rpc · eth_call:balanceOf
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Block time: 2026-10-31T19:27:23.000Z
Source: evm_rpc · eth_call:balanceOf
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Event time: 2026-10-31T19:27:16.000Z
Source: evm_rpc · eth_getLogs:Transfer
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Event time: 2026-10-31T19:27:16.000Z
Source: evm_rpc · eth_getLogs:Transfer
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Event time: 2026-10-31T19:27:16.000Z
Source: evm_rpc · eth_getLogs:Transfer
EVIDENCE / PROVENANCE
Observed time: 2026-10-31T19:27:24.018Z
Event time: 2026-10-31T19:27:16.000Z
Source: evm_rpc · eth_getLogs:Transfer

CROSS-DOMAIN RELATION

Insufficient evidence for cross-domain correlation.

No bounded temporal cross-domain coincidence was established.

EVIDENCE / PROVENANCE

SOCIAL OBSERVATION

ON-CHAIN OBSERVATION

graph:0c371f44c94d31a0ab8d94108c45817a
graph:152f95ca8d477d43a5db6c0015299f88
graph:26b7ed972a0fb96af36ae09fd2e80529
graph:2746b2543449268a14d51d774f99ada2
graph:2a3888c8dd2be6343ea85780e64553e1
graph:3164881a6674f9f75e6554597d345d69
graph:328a00db876fd2bb7908f92e1612f9e3
graph:342d0661e434143eb535bcf19e95efb2
graph:3843ff5dbdee25a30ae163adcbb7739e
graph:3b3987be2e67180c70dbcd6dbba00070
graph:434e4796c00d4164f437998da60aeaa6
graph:45e00acedd5c52bf5664a868befb72c2
graph:4bd6148d15f411de012dbd01be717288
graph:52407f6f1dfc6f34ec82f3d95bf5840e
graph:56112273bfbeec1c8d30e7c2eca37f8c
graph:5943ba444976db6236af280d7cd730e0
graph:5a76e3c215810725b2efc81593aa2eff
graph:5b0c5963509a70365ec5b1079813bf6c
graph:65e124ece3281164598eacf8d6b87881
graph:661470371519e04a6a3b4570252bd8a0
graph:67773a2e915d39000d38bcf6914be849
graph:6cc7b1fa38b6c2b8897ccfd3bf288598
graph:6d7beb330c73292a8bf6ea51d166ad77
graph:70540ad280adab26302138eb122ca1ab

LIMITS / WHAT BlockAssay DOES NOT KNOW

No social textual claim was generated: no source text means no social claim.

Temporal coincidence is not causation or coordination. Social identity is not human identity. A social account is not a wallet owner. Relationship, common funding or deployer context does not establish common ownership, insider status, fraud or safety.

Text contradiction: NO_CONFIRMED_CONTRADICTION

PUBLIC SOURCE CONTEXT

Repeated public text

No eligible public source text is available for repeat analysis.

Unique source observations: 0

Duplicate source rows discarded: 0

Observed: 2026-10-31T19:27:24.436Z

Repeated public text is context only. It does not prove bots, spam, coordination, common ownership, fraud, scam, or investment intent.