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Early-stage security check — honeypot & rug-pull analysis

Is Balances a Scam?

BALANCEEthereum
Not verified This record has not gone through deep verification and is not being monitored. The score is a dated snapshot — the token’s risk can change at any time.Own this token? Put it under verification →
Last checked Oct 21, 2026 · 1 audit on recordNew Launch · 7h old
SummaryAI Copilot

The contract at the provided address is not verified on the Ethereum block explorer.

Read the full analysis
What raised the score
  • Mint capability UNKNOWN
  • Ownership status UNKNOWN
  • Liquidity not locked
  • Top-10 concentration > 30%
  • Contract source not verified — its logic cannot be read
Exact factors
  • Mint capability UNKNOWN (implementation ABI unreadable)
  • Ownership status UNKNOWN (owner could not be resolved)
  • Liquidity NOT locked (100% of the pool; this pool is 63% of DEX liquidity) — held by independent providers — market-depth risk
  • Top-10 concentration > 30% (80.6% total → 34.4% effective; 3.6% in EOAs, 77.0% in contracts)
  • Contract source NOT verified — its logic cannot be read

Each factor is an on-chain fact recorded at the time of this analysis. The score is computed from them by a deterministic function, so the same contract returns the same score for anyone who runs the audit. How scores are computed

Early-stage analysis. This token has limited on-chain history (7h old). New tokens carry elevated risk — data may change rapidly. Always verify independently before investing.

Security Checklist

as of audit · Oct 213 of 7 checks passed
Contract verifiedNot verified
OwnershipUnknown
MintUnknown
Liquidity lockNot locked
UpgradeabilityFixed code
HoneypotNone found
Buy / sell tax0% / 0%

Holders

as of audit · Oct 21, 20261,131 holders
77.0%Contracts3.6%19.4%Everyone else
77.0%Contracts3.6%19.4%Everyone else
ContractsWalletsEveryone elseBubble area = share of supply
80.6%of supply sits with the top 10 holders
  • Contractstreasury, vesting, bridge, staking77.0%
  • Walletsanonymous holders, free to sell3.6%
  • Everyone else1,121 holders19.4%
Effective concentrationwhat the score reads34.4%
How holder types affect the score

Share held by contracts — treasury, vesting, bridge or staking — is discounted against share held by wallets when the score is computed: a contract cannot decide to sell the way an anonymous holder can, though it can still be drained or voted to sell. Effective concentration is the figure the risk score is actually calculated from.

Holder balances as recorded by the audit of Oct 21, 2026

Liquidity

as of audit · Oct 21$260.8K across 15 pairs
LP tokensNot locked

The LP tokens of the analysed pool are not locked or burned, so whoever holds them can withdraw that liquidity.

Analysed pool$163.0KShare of depth62.5%
Top-1 Unlocked Holder48.9%
Top-3 Unlocked99.4%
Unlocked LP held by
0x82eb…3dab0xf11d…2f110xa74e…84c20xa051…a15c0x659e…c55d0x38f6…c19d0x4973…93410x543b…e8b20x5ecd…7a850x88c6…c8cd

No privileged address appears among these holders: the unlocked liquidity sits with independent providers, not with the deployer.

Security Findings

1 Critical1 High1 Medium5 Info
Critical

Unverified Source Code

The contract source code is not published on the block explorer, making it impossible to verify the contract's logic, security, or administrative permissions.C-01

Issue

The contract source code is not published on the block explorer, making it impossible to verify the contract's logic, security, or administrative permissions.

Fix

Publish and verify the source code on the block explorer to allow for community and security review.

Status

Unresolved

High

Unlocked Liquidity

Liquidity for this token is currently unlocked, which allows the deployer or owner to remove all liquidity from the pool at any time, potentially resulting in a total loss of funds for holders.H-01

Issue

Liquidity for this token is currently unlocked, which allows the deployer or owner to remove all liquidity from the pool at any time, potentially resulting in a total loss of funds for holders.

Fix

Lock liquidity in a reputable, time-locked smart contract to ensure long-term stability and investor protection.

Status

Unresolved

Medium

Liquidity not locked

0.0% of the pool's LP is burned or time-locked. 100.0% is held, unlocked, by 5 address(es) other than the owner/deployer. No single one holds a majority: their exits thin the market rather than hand anyone the pool. Some pools are concentrated-liquidity (V3/V4) positions; shares above are by position as GoPlus reports them. This assessment covers the main pool, which holds 63% of the token's DEX liquidity; the other pools were not assessed.QA-LIQUIDITY

Issue

0.0% of the pool's LP is burned or time-locked. 100.0% is held, unlocked, by 5 address(es) other than the owner/deployer. No single one holds a majority: their exits thin the market rather than hand anyone the pool. Some pools are concentrated-liquidity (V3/V4) positions; shares above are by position as GoPlus reports them. This assessment covers the main pool, which holds 63% of the token's DEX liquidity; the other pools were not assessed.

Fix

Check the lock's end date and beneficiary on the locker's own page before relying on it.

Status

Acknowledged

Info

Who holds the supply

The ten largest holders own 80.6% of supply. What remains: 3.6% in wallets, 77.0% in other contracts. 1,131 holders in total.QA-HOLDERS

Issue

The ten largest holders own 80.6% of supply. What remains: 3.6% in wallets, 77.0% in other contracts. 1,131 holders in total.

Fix

Watch the largest wallets that are not exchanges, pools or locks — those are the ones that can move the price.

Status

Acknowledged

Info

Not listed by any independent source

1,131 holders. Not listed by CoinGecko or any exchange GoPlus tracks. Nothing independent confirms who is behind this token, so every power its contract grants is scored at face value.QA-IDENTITY

Issue

1,131 holders. Not listed by CoinGecko or any exchange GoPlus tracks. Nothing independent confirms who is behind this token, so every power its contract grants is scored at face value.

Fix

Match the contract address against the project's official channels before trading.

Status

Acknowledged

Info

The market for this token

Liquidity $261K (DexScreener, all pools). 24h trading volume $1.9M (DexScreener, all pools).QA-MARKET

Issue

Liquidity $261K (DexScreener, all pools). 24h trading volume $1.9M (DexScreener, all pools).

Fix

Size any position to the liquidity and daily volume shown — they set how much you can sell and at what price.

Status

Acknowledged

Info

Asset class: Project token

A token issued by a project for use, governance or fundraising. Scored on its contract and market facts. The class itself adds no points; the contract and market facts decide the score. Basis: no class-specific evidence. Tokenomics — Supply: mint capability could not be read. Control: an owner that could not be resolved. Code: not upgradeable (no proxy). Fees: no buy or sell tax. Market: $261K of DEX liquidity across 15 pools. Launch: under a day of market history.QA-PROFILE

Issue

A token issued by a project for use, governance or fundraising. Scored on its contract and market facts. The class itself adds no points; the contract and market facts decide the score. Basis: no class-specific evidence. Tokenomics — Supply: mint capability could not be read. Control: an owner that could not be resolved. Code: not upgradeable (no proxy). Fees: no buy or sell tax. Market: $261K of DEX liquidity across 15 pools. Launch: under a day of market history.

Fix

Check the project's own documentation for what the token is used for; this report covers what the contract allows.

Status

Acknowledged

Info

Recently launched — less than a day of market history

The token's oldest DEX pool is less than a day old. Age is not part of the risk score — a new token is not a risky one by default — but a short history means fewer trades and holder changes behind the facts in this report.QA-RECENT

Issue

The token's oldest DEX pool is less than a day old. Age is not part of the risk score — a new token is not a risky one by default — but a short history means fewer trades and holder changes behind the facts in this report.

Fix

Re-check ownership, liquidity and holder distribution as the token matures; those are the facts that move early.

Status

Acknowledged

Analysis

AI Copilotas of audit · Oct 21
Executive SummaryWhat the contract is and what the review found

The contract at the provided address is not verified on the Ethereum block explorer. Consequently, the source code is unavailable for security analysis. Investors should exercise extreme caution as the lack of transparency prevents verification of ownership, tax mechanisms, or potential backdoors.

Technical6/10Medium risk

7.1 Architecture: Unknown. 7.2 Code Security: Unverifiable due to lack of source code. 7.3 Access Control: Cannot be audited. 7.6 External: Liquidity is currently unlocked, posing a high risk of rug-pull scenarios.

Governance3/10High risk

7.4 Economic: Tokenomics are opaque. 7.5 Governance: No information available on ownership or administrative privileges. 7.8 Operations: High risk of centralized control over token supply or trading.

Upgrades6/10Medium risk

7.7 Upgrades: The contract's upgradeability status is unknown. Without source code, it is impossible to determine if the contract is immutable or contains proxy patterns that allow for logic replacement.

Final RecommendationWhat to do about this score

Do not interact with this contract. The absence of verified source code is a major red flag that prevents any assessment of security, safety, or functionality.

Without transparency, there is no way to ensure that the contract does not contain malicious functions such as honeypot mechanisms or unauthorized minting capabilities. Investors should prioritize projects that provide verified source code on block explorers and undergo third-party security audits. Given the unlocked liquidity and lack of verification, the probability of capital loss is extremely high.

Contract & Record

1 audit on record
Type-
NetworkEthereum
Token age7h
Contract0x3620…ea07
Deployer0xc8f8…4c8a
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Audit History
  1. Oct 21, 202660Medium

Score changes are recorded as dated snapshots — history is append-only and cannot be edited.

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