REVIEW · NEW_POOL_HIGH_ACTIVITY, CLUSTERED_DISTRIBUTION_PATTERN, NO_HARD_RISK_HIT · Precheck found risk signals. Proceeding with analysis but recommending review. No hard risk conditions detected.
Precheck: young pool high activity
RISK
Very new pool (1.89d) with elevated 24h volume (819369288.55). Manual review recommended.
Precheck: clustered distribution pattern
RISK
Repeated seller concentration is high (repeat=80%, top=40%).
RPC: ERC20 metadata
ONCHAIN
name=Tether USD, symbol=USDT, decimals=18
Ingest: token requested
SYSTEM
Token 0x55d398326f99059fF775485246999027B3197955 on BSC ingested. Source-pool bootstrapped.
Source: sourcify
SYSTEM
ok · verified
Source: rpc-contract
SYSTEM
ok · code_present
Source: explorer
SYSTEM
ok · contract metadata loaded
Source: dexscreener
SYSTEM
ok · pairs:30
Source: geckoterminal
SYSTEM
ok · symbol:USDT, pools:10
Source: gecko-liquidity
SYSTEM
ok · reserve=196091545.86, vol24h=819369288.55, tx24h=971817, minAgeDays=1.89
Source: subgraph-v3
SYSTEM
fail · no_pools
Source: goplus
SYSTEM
ok · goplus:buy_tax_bps=0, goplus:sell_tax_bps=0
Source: honeypot
SYSTEM
ok · honeypot:is_honeypot=0, honeypot:buy_tax_bps=0, honeypot:sell_tax_bps=0
Source: bitquery
SYSTEM
fail · http_402
Source: covalent
SYSTEM
fail · not_configured
Source: explorer-holders
SYSTEM
ok · disabled_by_default
Source: coingecko
SYSTEM
fail · http_403
Source: dexscreener-narrative
SYSTEM
ok · boost=0, activeBoost=0, paidOrders=0
Source: bridge-watch
SYSTEM
ok · in=0, out=0, net=0, bridges=4
Source: whale-flow
SYSTEM
ok · buy=3, sell=5, net=-2, unique=6
Source: behavior-pattern
SYSTEM
ok · repeatSell=80%, topSellerShare=40%, clusters=0
This is not an execution system by default. Orders are disabled unless explicitly enabled for approved tiers.
Feature: swap activity unavailable
SYSTEM
rpc_3:execution reverted: 0x
Source: TRM
TRM
fail · not_configured
Source: Chainalysis
CHAINALYSIS
fail · not_configured
Risk gate decision
RISK
REVIEW · NEW_POOL_HIGH_ACTIVITY, CLUSTERED_DISTRIBUTION_PATTERN, NO_HARD_RISK_HIT · Precheck found risk signals. Proceeding with analysis but recommending review. No hard risk conditions detected.
Precheck: young pool high activity
RISK
Very new pool (1.89d) with elevated 24h volume (819369288.55). Manual review recommended.
Precheck: clustered distribution pattern
RISK
Repeated seller concentration is high (repeat=80%, top=40%).
RPC: ERC20 metadata
ONCHAIN
name=Tether USD, symbol=USDT, decimals=18
Ingest: token requested
SYSTEM
Token 0x55d398326f99059fF775485246999027B3197955 on BSC ingested. Source-pool bootstrapped.
Source: sourcify
SYSTEM
ok · verified
Source: rpc-contract
SYSTEM
ok · code_present
Source: explorer
SYSTEM
ok · contract metadata loaded
Source: dexscreener
SYSTEM
ok · pairs:30
Source: geckoterminal
SYSTEM
ok · symbol:USDT, pools:10
Source: gecko-liquidity
SYSTEM
ok · reserve=196091545.86, vol24h=819369288.55, tx24h=971817, minAgeDays=1.89
Source: subgraph-v3
SYSTEM
fail · no_pools
Source: goplus
SYSTEM
ok · goplus:buy_tax_bps=0, goplus:sell_tax_bps=0
Source: honeypot
SYSTEM
ok · honeypot:is_honeypot=0, honeypot:buy_tax_bps=0, honeypot:sell_tax_bps=0
Source: bitquery
SYSTEM
fail · http_402
Source: covalent
SYSTEM
fail · not_configured
Source: explorer-holders
SYSTEM
ok · disabled_by_default
Source: coingecko
SYSTEM
fail · http_403
Source: dexscreener-narrative
SYSTEM
ok · boost=0, activeBoost=0, paidOrders=0
Source: bridge-watch
SYSTEM
ok · in=0, out=0, net=0, bridges=4
Source: whale-flow
SYSTEM
ok · buy=3, sell=5, net=-2, unique=6
Source: behavior-pattern
SYSTEM
ok · repeatSell=80%, topSellerShare=40%, clusters=0