Leaderboard/Token Report
Risk Report·Scanned 8d ago
D

DAI

Dai Stablecoin
0x6b1754…271d0f·ETH✓ Verified
63
/ 100
high risk
Mkt Cap$4.3B
Signals5 detected
Top Risks
Forced Approval

Token contract automatically grants spending allowance to another address. This can allow liquidity pool tokens to be drained via transferFrom().

+30
Mint Capability

Contract has minting functions — developer can create unlimited tokens and dump on holders.

+25
Dev LP Ownership

Liquidity pool tokens are not burned or sent to a dead address — developer may be able to remove liquidity.

+25
Mitigating Factors
Established Token

Market cap $4.3B — well-established token. Complex contract features are expected for large DeFi protocols.

-40
Full Signal Breakdown(19 signals)
Mint Capability

Contract has minting functions — developer can create unlimited tokens and dump on holders.

+25
Forced Approval

Token contract automatically grants spending allowance to another address. This can allow liquidity pool tokens to be drained via transferFrom().

+30
Hardcoded Addresses

Contract contains hardcoded privileged wallet addresses that may receive special permissions.

+8
Transfer Hook

Token overrides transfer logic and makes internal transfer calls, which may allow hidden restrictions or manipulation of trades.

+15
Dev LP Ownership

Liquidity pool tokens are not burned or sent to a dead address — developer may be able to remove liquidity.

+25
14 checks passed
Blacklist / Freeze

Contract can freeze specific wallets — developer can block holders from selling.

Pausable Transfers

Trading can be paused at any time by the developer.

Owner Privileges

No owner privilege functions detected.

Adjustable Tax / Fee

Developer can change transaction fees at will — a common rug tactic is raising sell tax to 100%.

Uncapped Tax

No uncapped tax pattern detected.

Trading Cooldown

Contract enforces trading cooldowns — developer can manipulate when holders can trade.

Max Transaction Limit

Developer can cap the size of any single transaction, limiting how much holders can sell at once.

Liquidity Withdrawal

Contract has functions to pull LP funds directly — classic rug pull mechanism.

Hidden Trading Init

Contract has trading initialization functions — developer controls when trading starts and may execute hidden privileged actions.

Fake Ownership Renounce

No fake renouncement pattern detected.

Upgradeable Proxy

Contract uses an upgradeable proxy pattern — logic can be swapped out at any time.

DEX Pair Manipulation

Token contract directly interacts with DEX pair/router contracts, which may allow manipulation of liquidity.

Potential Sell Blocker

No definitive sell-blocking patterns detected.

Hidden Mint

No hidden mint pattern detected.

Community Verdict

Automated analysis for informational purposes only. Not financial advice. Terms apply.

Community Discussion

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What does this score mean?
Low0–30

Few or no risk signals. Standard care still advised.

Medium31–60

Some risk signals present. Research before investing.

High61–80

Multiple risk signals. High caution recommended.

Extreme81–100

Severe risk signals. Very likely a scam.

This score is automated and based on on-chain analysis. It is not financial advice. Always do your own research. Terms apply.

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