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Is Mr. Madoff a Scam?

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

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Mr. Madoff PONZI
CY934B…QPGx
Solana Not verifiedLast checked 3d ago 1 audit on record New Launch · 1d old
DexScreener ↗
How is this score calculated? → Critical Risk
Executive SummaryAI Copilot

This SPL Token Mint exhibits critical risks primarily due to extreme holder concentration, with the top 10 accounts holding 88.73% of the supply. The token pair is very new, having been created only 1 day ago, and its metadata is mutable, allowing for changes to its name, symbol, or image. Third-party registry data on holder distribution was unavailable, but a specific top 10 holder percentage was provided.

1 Critical1 Medium1 Low
! Early-stage analysis. This token has limited on-chain history (1d old). New tokens carry elevated risk — data may change rapidly. Always verify independently before investing.
Volume 24h
$11.3100
Liquidity
$5.6K
Price
$0.000005751
Token Age
1d
Top 10 Holders
95.8%

Security Findings

1 Crit1 Med1 Low
Critical

Holder Concentration > 70%

C-01Top 10 token accounts hold 88.73% of supply. Coordinated sell-off would crash price; single-whale dumps are common in this range.
IssueTop 10 token accounts hold 88.73% of supply. Coordinated sell-off would crash price; single-whale dumps are common in this range.
FixAccount for the extreme risk of price volatility due to concentrated holdings. Verify on-chain that holder distribution has significantly improved before investing.
StatusUnresolved
Medium

Very New Pair

M-01DEX pair was created 1 days ago. Insufficient track record to assess team or holder behaviour.
IssueDEX pair was created 1 days ago. Insufficient track record to assess team or holder behaviour.
FixMonitor the token's performance and community activity over a longer period to establish a track record before making investment decisions.
StatusUnresolved
Low

Mutable Metadata

L-01Token name, symbol, or image can be changed post-launch, as indicated by `metadata_mutable: True` and a third-party risk registry signal.
IssueToken name, symbol, or image can be changed post-launch, as indicated by `metadata_mutable: True` and a third-party risk registry signal.
FixVerify metadata against off-chain expectations before trusting branding. Be aware that the token's identity can be altered.
StatusUnresolved

Category Ratings

TechnicalMedium4/10

The token is implemented using the spl-token-2022 program, indicating modern SPL features. Both the mint authority and freeze authority have been revoked, preventing further token minting or account freezing by an external key. A 3.00% transfer fee is active, applying to all transfers. No transfer hook is configured, and new accounts are not created in a frozen state. The `balance_mutable` and `freezable` flags are false, indicating no authority can alter balances or freeze accounts.

GovernanceHigh1/10

The token exhibits extreme holder concentration, with the top 10 accounts controlling 88.73% of the total supply, posing a significant risk of price manipulation or large-scale sell-offs. The DEX pair is very new, established only 1 day ago, offering insufficient track record for assessing market stability. Current liquidity is $16,610, with a 24-hour volume of $84,791, resulting in a Volume/Liquidity Ratio of 5.10x, which is high.

UpgradesMedium4/10

The mint and freeze authorities are permanently revoked, ensuring no new tokens can be minted and no accounts can be frozen. The token utilizes the Token-2022 program with a 3.00% transfer fee, which is not upgradable. There is no transfer hook, and new accounts are not created frozen. However, the token's metadata, including its name, symbol, or image, is mutable, as indicated by the `metadata_mutable: True` flag.

Security Checklist

1/4 checks passed
Contract VerifiedFail
No Mint Function?
Liquidity LockedFail
Not a ProxyPass

Liquidity Depth

$5.6K across 2 pairs
Raydium CLMMUSDCanalysed$5.6K99.7%Meteora DLMMSOL$150.3%

The risk score reads depth across every pair. The volume figure and the volume-to-liquidity ratio elsewhere on this page describe only the pair this audit analysed, so the two are not directly comparable.

What Raised This Score

10 factors
  • Ownership status UNKNOWN (owner could not be resolved)
  • Mint capability UNKNOWN (implementation ABI unreadable)
  • Contract source NOT verified
  • Top-10 concentration > 70% (95.8% total → 95.8% effective; 95.8% in EOAs, 0.0% in contracts — extreme)
  • Liquidity NOT locked (owner can withdraw — rug-pull risk)
  • Liquidity < $10k ($5,585 across 2 pairs — easily drained)
  • Token age < 7 days (early, volatile)
  • 1 Critical finding(s) from audit
  • 1 Medium finding(s) from audit
  • 1 Low finding(s) from audit

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

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