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Is Super Intelligent Identity a Scam?

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

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Super Intelligent Identity SIMD
0xb602…f995
Ethereum
Not verifiedThis 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 today 1 audit on record New Launch · 20h old
DexScreener ↗
How is this score calculated? → Low Risk
Executive SummaryAI Copilot

The SIMD contract is a standard ERC-20 token implementation. Static analysis indicates no privileged functions or complex logic that could introduce vulnerabilities. The contract is not upgradeable, and no specific security findings were identified.

7 Informational
! Early-stage analysis. This token has limited on-chain history (20h old). New tokens carry elevated risk — data may change rapidly. Always verify independently before investing.
Volume 24h
$2.10M
Liquidity
$397.3K
Price
$0.0153
Token Age
20h
Top 10 Holders
22.8%

Security Findings

7 Info
Info

No issues identified in the reviewed source

I-01The verified source code was reviewed and no issue rising to Informational severity or above was identified. This is a statement about the code that was read, not a guarantee: the review covers the published source only. Fact-layer checks (mint capability, LP lock/burn state, holder concentration) were applied separately and feed the risk score.
IssueThe verified source code was reviewed and no issue rising to Informational severity or above was identified. This is a statement about the code that was read, not a guarantee: the review covers the published source only. Fact-layer checks (mint capability, LP lock/burn state, holder concentration) were applied separately and feed the risk score.
FixRe-check after any contract upgrade or ownership change, both of which can alter behaviour without changing this page.
StatusAcknowledged
Info

Who holds the supply

QA-HOLDERSThe ten largest holders own 22.8% of supply. What remains: 22.8% in wallets, 0.0% in other contracts. 1,007 holders in total.
IssueThe ten largest holders own 22.8% of supply. What remains: 22.8% in wallets, 0.0% in other contracts. 1,007 holders in total.
FixWatch the largest wallets that are not exchanges, pools or locks — those are the ones that can move the price.
StatusAcknowledged
Info

Listed, but not independently verified

QA-IDENTITYListed on CoinGecko as Super Intelligent Identity (SIMD). 1,007 holders.
IssueListed on CoinGecko as Super Intelligent Identity (SIMD). 1,007 holders.
FixMatch the contract address against the project's official channels before trading.
StatusAcknowledged
Info

Liquidity locked, lock term not visible

QA-LIQUIDITY100.0% of the pool's LP is burned or time-locked. 100.0% is held by TeamFinance, but the lock's end date is not published in the data we can read — its duration is unverified. Some pools are concentrated-liquidity (V3/V4) positions; shares above are by position as GoPlus reports them.
Issue100.0% of the pool's LP is burned or time-locked. 100.0% is held by TeamFinance, but the lock's end date is not published in the data we can read — its duration is unverified. Some pools are concentrated-liquidity (V3/V4) positions; shares above are by position as GoPlus reports them.
FixCheck the lock's end date and beneficiary on the locker's own page before relying on it.
StatusAcknowledged
Info

The market for this token

QA-MARKETLiquidity $397K (DexScreener, all pools). 24h trading volume $14.4M (CoinGecko, all markets, daily snapshot). 24h trading volume $2.1M (DexScreener, all pools).
IssueLiquidity $397K (DexScreener, all pools). 24h trading volume $14.4M (CoinGecko, all markets, daily snapshot). 24h trading volume $2.1M (DexScreener, all pools).
FixSize any position to the liquidity and daily volume shown — they set how much you can sell and at what price.
StatusAcknowledged
Info

Asset class: Project token

QA-PROFILEA 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: fixed — the contract has no mint function. Control: an owner that could not be resolved. Code: not upgradeable (no proxy). Fees: no buy or sell tax. Market: $397K of DEX liquidity across 1 pools. Launch: under a day of market history.
IssueA 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: fixed — the contract has no mint function. Control: an owner that could not be resolved. Code: not upgradeable (no proxy). Fees: no buy or sell tax. Market: $397K of DEX liquidity across 1 pools. Launch: under a day of market history.
FixCheck the project's own documentation for what the token is used for; this report covers what the contract allows.
StatusAcknowledged
Info

Recently launched — less than a day of market history

QA-RECENTThe 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.
IssueThe 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.
FixRe-check ownership, liquidity and holder distribution as the token matures; those are the facts that move early.
StatusAcknowledged

Category Ratings

TechnicalLow10/10

The SIMD contract implements the ERC-20 standard, providing essential token functionalities such as `transfer` and `balanceOf`. Its architecture (7.1) is straightforward, with no complex internal mechanisms or external dependencies. Code security (7.2) is enhanced by the absence of privileged functions, meaning no single entity can alter core token behavior or block transfers (7.3 Access Control). This simplicity contributes to a low technical risk profile.

GovernanceLow10/10

The SIMD contract functions purely as a standard ERC-20 token, without incorporating any governance mechanisms (7.5) or complex economic models (7.4). There are no special fees, staking, or lending features. This design choice inherently minimizes economic and governance risks, as there are no parameters to manipulate or administrative powers to abuse.

UpgradesLow10/10

The SIMD contract is not designed as a proxy (7.7), meaning it is not upgradeable. This eliminates all risks associated with upgrade mechanisms, such as potential vulnerabilities introduced during an upgrade or issues with proxy administration. The contract's immutability ensures its behavior remains consistent post-deployment.

Security Checklist

4/5 checks passed
Contract VerifiedPass
Ownership Renounced?
No Mint FunctionPass
Liquidity LockedPass
Not a ProxyPass
HoneypotNoneBuy Tax0.0%Sell Tax0.0%

Holder Composition

22.8% in top 10
22.8% in wallets0.0% in contracts
Effective Concentration22.8%

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.

Liquidity Depth

$397.3K

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.

LP Distribution

LP Locked100.0% · TeamFinance

Key Addresses

1 addresses
Deployer
0x9e23…11c1

What Raised This Score

1 factors
  • Top-10 concentration > 20% (22.8% total → 22.8% effective; 22.8% in EOAs, 0.0% in contracts)

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

Related Audits

6 more on the record
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