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Is zonki a Scam?

ZONKISolana
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 23, 2026 · 1 audit on recordNew Launch · 6h old
SummaryAI Copilot

The zonki token is a standard SPL Token-2022 implementation with both mint and freeze authorities successfully revoked.

Read the full analysis
What raised the score
  • Liquidity < $50k
  • Volume/Liquidity > 15×
  • Top-10 concentration > 20%
Exact factors
  • Liquidity < $50k ($36,258 across 3 pairs — thin market)
  • Volume/Liquidity > 15× (31.6× — wash-trading signal)
  • Top-10 concentration > 20% (37.1% total → 23.4% effective; 23.4% in EOAs, 0.0% in contracts; 13.7% burned, locked or in pools excluded)

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 (6h old). New tokens carry elevated risk — data may change rapidly. Always verify independently before investing.

Security Checklist

as of audit · Oct 236 of 6 checks passed
Contract verifiedVerified
MintNo mint
Liquidity lockLocked
UpgradeabilityFixed code
HoneypotNone found
Buy / sell tax0% / 0%

Holders

as of audit · Oct 23, 20261,024 holders
23.4%Wallets13.7%DEX pools62.9%Everyone else
23.4%Wallets13.7%62.9%Everyone else
WalletsDEX poolsEveryone elseBubble area = share of supply
37.1%of supply sits with the top 10 holders
  • Walletsanonymous holders, free to sell23.4%
  • DEX poolsthe pools' own liquidity13.7%
  • Everyone else1,014 holders62.9%
How holder types affect the score

Solana holder types come from the account itself: a program-derived account (no private key — vaults, vesting, pools) counts as a contract; anything else is a wallet. DEX pools are matched to the token's own pools and left out of the concentration the score reads.

Holder balances as recorded by the audit of Oct 23, 2026

Liquidity

as of audit · Oct 23$36.3K across 3 pairs

The risk score reads depth across every pair.

LP tokensLocked

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

Analysed pool$36.3KShare of depth100.0%

Security Findings

1 High6 Info
High

Wash Trading Signal

The 24-hour volume/liquidity ratio is 47.76, which significantly exceeds the 20 threshold, indicating a pattern strongly associated with artificially inflated trade volume.H-01

Issue

The 24-hour volume/liquidity ratio is 47.76, which significantly exceeds the 20 threshold, indicating a pattern strongly associated with artificially inflated trade volume.

Fix

Exercise caution when interpreting volume metrics; perform independent analysis of trade frequency and order book depth.

Status

Unresolved

Info

Who holds the supply

The ten largest holders own 37.1% of supply. Of that, 13.7% in DEX pools — not holders that can sell, so excluded from the concentration score. What remains: 23.4% in wallets, 0.0% in other contracts. 1,024 holders in total.QA-HOLDERS

Issue

The ten largest holders own 37.1% of supply. Of that, 13.7% in DEX pools — not holders that can sell, so excluded from the concentration score. What remains: 23.4% in wallets, 0.0% in other contracts. 1,024 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

1,024 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

1,024 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

100.0% of the pool's LP is burned or time-locked. 100.0% of the pool's LP tokens are burned — that liquidity can never be withdrawn by anyone.QA-LIQUIDITY

Issue

100.0% of the pool's LP is burned or time-locked. 100.0% of the pool's LP tokens are burned — that liquidity can never be withdrawn by anyone.

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 $36K (DexScreener, all pools). 24h trading volume $1.2M (DexScreener, all pools).QA-MARKET

Issue

Liquidity $36K (DexScreener, all pools). 24h trading volume $1.2M (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: Meme token

A community token whose value comes from attention rather than a product. Being a meme is not a risk in itself: it is scored on exactly the same contract and market facts as any other token. The class itself adds no points; the contract and market facts decide the score. Basis: launched on pump.fun, a meme launchpad. Tokenomics — Supply: fixed — the contract has no mint function. Control: nobody (ownership renounced). Code: not upgradeable (no proxy). Fees: no buy or sell tax. Market: $36K of DEX liquidity across 3 pools. Launch: launched on pump.fun, under a day of market history.QA-PROFILE

Issue

A community token whose value comes from attention rather than a product. Being a meme is not a risk in itself: it is scored on exactly the same contract and market facts as any other token. The class itself adds no points; the contract and market facts decide the score. Basis: launched on pump.fun, a meme launchpad. Tokenomics — Supply: fixed — the contract has no mint function. Control: nobody (ownership renounced). Code: not upgradeable (no proxy). Fees: no buy or sell tax. Market: $36K of DEX liquidity across 3 pools. Launch: launched on pump.fun, under a day of market history.

Fix

Expect attention-driven volatility; the facts in this report say whether the contract itself can be used against holders.

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 23
Executive SummaryWhat the contract is and what the review found

The zonki token is a standard SPL Token-2022 implementation with both mint and freeze authorities successfully revoked. While the liquidity is fully burned, the token exhibits a high volume-to-liquidity ratio, suggesting potential wash trading. All third-party risk registry data was successfully retrieved and shows no adverse flags.

Technical10/10Low risk

The token utilizes the spl-token-2022 program. 7.1 Architecture and 7.2 Code Security are standard for this program type. 7.3 Access Control is robust as both mint and freeze authorities are revoked. 7.8 Operations are simplified by the lack of active extensions like transfer hooks.

Governance7/10Low risk

7.4 Economic analysis shows 23.44% concentration among top holders. 7.6 External market data indicates $28,012 in liquidity, which is fully burned, ensuring 7.5 Governance and liquidity safety. However, the volume/liquidity ratio of 47.76 exceeds the 20 threshold, indicating suspicious trading patterns.

Upgrades10/10Low risk

7.7 Upgrades are not applicable as this is a standard SPL mint. Metadata is immutable, and no balance-mutating authorities exist. The token configuration is static and cannot be altered by the original deployer.

Final RecommendationWhat to do about this score

Investors should monitor the high volume-to-liquidity ratio, as it may indicate artificial market activity rather than organic demand.

Verify the current market price against the order book before executing large trades to mitigate slippage risks. Since the mint and freeze authorities are revoked, the token supply is fixed and holder accounts cannot be frozen. No further on-chain action is required to secure the token's administrative state.

Contract & Record

1 audit on record
TypeSPL Token-2022
NetworkSolana
Token age6h
Contract2hPYWv…pump
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Audit History
  1. Oct 23, 202627Low

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

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