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Is 安小将 a Scam?

BNB Chain
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Last checked Nov 1, 2026 · 1 audit on recordNew Launch · 22h old
SummaryAI Copilot

The AnXiaoJiangToken is a standard ERC-20 implementation with added administrative controls that allow a designated 'minter' address to mint tokens, block specific addresses, and toggle transfer restrictions.

Read the full analysis
What raised the score
  • A privileged address controls a switch that decides whether transfers go through; held by minter: Other-Contract
  • Owner can blacklist or freeze individual holders; held by minter: Other-Contract
  • Mintable supply — no cap found, dilution unbounded; held by minter: Other-Contract
  • Ownership status UNKNOWN
  • Liquidity < $50k
  • Volume/Liquidity > 15×
Exact factors
  • A privileged address controls a switch that decides whether transfers go through; held by minter: Other-Contract
  • Owner can blacklist or freeze individual holders; held by minter: Other-Contract
  • Mintable supply — no cap found, dilution unbounded; held by minter: Other-Contract
  • Ownership status UNKNOWN (owner could not be resolved)
  • Liquidity < $50k ($12,830 across 1 pairs — thin market)
  • Volume/Liquidity > 15× (20.6× — wash-trading signal)

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 (22h old). New tokens carry elevated risk — data may change rapidly. Always verify independently before investing.

Security Checklist

as of audit · Nov 14 of 7 checks passed
Contract verifiedVerified
OwnershipUnknown
MintMintable
Liquidity lockLocked
UpgradeabilityFixed code
HoneypotNone found
Buy / sell tax2% / 2%

Holders

as of audit · Nov 1, 2026702 holders
3.6%3.2%52.8%Burned8.4%DEX pools31.9%Everyone else
3.6%3.2%52.8%Burned8.4%31.9%Everyone else
ContractsWalletsBurnedDEX poolsEveryone elseBubble area = share of supply
68.1%of supply sits with the top 10 holders
  • Contractstreasury, vesting, bridge, staking3.6%
  • Walletsanonymous holders, free to sell3.2%
  • Burnedout of circulation52.8%
  • DEX poolsthe pools' own liquidity8.4%
  • Everyone else692 holders31.9%
Effective concentrationwhat the score reads4.7%
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 Nov 1, 2026

Liquidity

as of audit · Nov 1$12.8K

The risk score reads depth across every pair.

LP tokensLocked

The LP tokens of the analysed pool are locked or burned.

Analysed pool$12.8KShare of depth100.0%
LP Burned99.6% · ≈ permanent lock
LP Locked99.6% · Null Address
Unlocked LP held by
0x0ed9…9706

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

Security Findings

3 Medium6 Info
Medium

Centralized Minting Authority

The 'minter' address has the authority to call the mint() function, which increases the total supply of tokens. This allows the controller to dilute the value of existing holdings at any time.CP-01

Issue

The 'minter' address has the authority to call the mint() function, which increases the total supply of tokens. This allows the controller to dilute the value of existing holdings at any time.

Fix

Implement a hard cap on total supply or transition the minting authority to a decentralized governance mechanism.

Status

Unresolved

Medium

Centralized Transfer Restriction Switch

The 'minter' address can call disableBlocks() to toggle global transfer restrictions. This grants the controller the ability to halt all token trading activity across the network.CP-05

Issue

The 'minter' address can call disableBlocks() to toggle global transfer restrictions. This grants the controller the ability to halt all token trading activity across the network.

Fix

Remove the ability to globally halt transfers or require a community-approved governance vote to trigger such a state.

Status

Unresolved

Medium

Arbitrary Address Blacklisting

The 'minter' address can call setPoolBlocked() to add specific addresses to a blacklist. This prevents targeted users from transferring or selling their tokens.CP-06

Issue

The 'minter' address can call setPoolBlocked() to add specific addresses to a blacklist. This prevents targeted users from transferring or selling their tokens.

Fix

Restrict the blacklisting capability to specific, transparent, and legally defined scenarios, or remove it entirely to ensure censorship resistance.

Status

Unresolved

Info

Who holds the supply

The ten largest holders own 68.1% of supply. Of that, 52.8% burned, 8.4% in DEX pools — not holders that can sell, so excluded from the concentration score. What remains: 3.2% in wallets, 3.6% in other contracts. 702 holders in total.QA-HOLDERS

Issue

The ten largest holders own 68.1% of supply. Of that, 52.8% burned, 8.4% in DEX pools — not holders that can sell, so excluded from the concentration score. What remains: 3.2% in wallets, 3.6% in other contracts. 702 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

702 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

702 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

Liquidity burned — cannot be withdrawn

99.6% of the pool's LP is burned or time-locked. 99.6% of the LP tokens were sent to a burn address — that liquidity can never be withdrawn by anyone. 0.4% is held, unlocked, by 1 address(es) other than the owner/deployer. No single one holds a majority: their exits thin the market rather than hand anyone the pool.QA-LIQUIDITY

Issue

99.6% of the pool's LP is burned or time-locked. 99.6% of the LP tokens were sent to a burn address — that liquidity can never be withdrawn by anyone. 0.4% is held, unlocked, by 1 address(es) other than the owner/deployer. No single one holds a majority: their exits thin the market rather than hand anyone the pool.

Fix

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

Status

Acknowledged

Info

The market for this token

Liquidity $13K (DexScreener, all pools). 24h trading volume $264K (DexScreener, all pools).QA-MARKET

Issue

Liquidity $13K (DexScreener, all pools). 24h trading volume $264K (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: mintable with no on-chain cap found. Control: an owner that could not be resolved. Code: not upgradeable (no proxy). Fees: 2% on buy, 2% on sell. Market: $13K of DEX liquidity across 1 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: mintable with no on-chain cap found. Control: an owner that could not be resolved. Code: not upgradeable (no proxy). Fees: 2% on buy, 2% on sell. Market: $13K of DEX liquidity across 1 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 · Nov 1
Executive SummaryWhat the contract is and what the review found

The AnXiaoJiangToken is a standard ERC-20 implementation with added administrative controls that allow a designated 'minter' address to mint tokens, block specific addresses, and toggle transfer restrictions. While the core ERC-20 logic follows standard patterns, the centralized control over token supply and transferability introduces significant trust requirements for token holders. 7.1 Architecture: Standard ERC-20 with centralized administrative roles. 7.2 Code Security: Standard OpenZeppelin-like implementation. 7.3 Access Control: High centralization via the 'minter' role. 7.4 Economic: Inflationary risk via minting. 7.5 Governance: No decentralized governance. 7.6 External: No external dependencies. 7.7 Upgrades: Not upgradeable. 7.8 Operations: Administrative functions are active.

Technical8/10Low risk

The contract utilizes standard OpenZeppelin-style ERC-20 logic, ensuring reliable token transfers and allowance management. The code is clean and follows established patterns for state updates. However, the inclusion of custom administrative hooks in the transfer path increases the complexity of the execution flow. The use of a 'minter' role is implemented correctly using standard modifier patterns.

Governance1/10High risk

The economic model is highly centralized, granting the 'minter' address total control over supply and transferability. This creates a significant trust dependency, as the minter can dilute holders or freeze assets at will. There are no time-locks or multi-signature requirements for these sensitive administrative actions.

Upgrades4/10Medium risk

The contract is not upgradeable and does not utilize proxy patterns. The logic is immutable once deployed. This eliminates risks associated with implementation changes but prevents fixing potential issues without a migration.

Final RecommendationWhat to do about this score

Token holders should be aware that the 'minter' address possesses significant power to alter the token's economic state and restrict individual access.

It is recommended to transition these administrative functions to a multi-signature wallet or a decentralized governance contract to mitigate single-point-of-failure risks. Ensure that the private keys associated with the 'minter' role are stored in a highly secure environment, such as a hardware security module or a multi-party computation (MPC) wallet, to prevent unauthorized access to these sensitive functions.

Contract & Record

1 audit on record
TypeAnXiaoJiangToken
NetworkBNB Chain
Token age22h
Contract0x7fe3…2528
Deployer0x02b9…91c8
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Audit History
  1. Nov 1, 202657Medium

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

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