Identity & reputation signal

Identity and reputation screening data was unavailable when this scan ran. The normal publication policy remains in effect.

Checked Aug 10, 2026

Sentinel/Ethereum/0x0000…b376

TrueUSDTUSD

Ethereum·0x0000…b376·Snapshot Aug 10, 2026

Risk Summary

Contract safety: Caution (79/100) — the contract is broadly sound but has admin powers or gaps worth reviewing. Adoption & liquidity: Growing (74/100) — it is moderately held with a mid-sized holder base. These are separate reads: a sound contract can still be early/thinly traded, and a widely-held token can still carry admin powers. This is an automated snapshot, not a professional audit.

Automated analysis from structured on-chain data. Not a substitute for a professional audit.

Two-Axis Risk

Caution · Growing

Contract SafetyCaution79/100

Some admin powers or gaps — review before trusting fully.

Adoption / LiquidityGrowing74/100

Reasonable traction but still maturing.

Contract Metadata

Source CodeVerified

ABI AvailableYes

Token Age2778 days

ContractOwnedUpgradeabilityProxy

Compiler0.4.23

Deployer0x7ba7…d8b3

Contract Permissions

Proxy / UpgradeableNo

OwnershipContract → 2-of-3 Safe

No single party can act unilaterally

Mint FunctionUnknown

Could not be verified through the proxy

Pause FunctionUnknown

Could not be verified through the proxy

BlacklistUnknown

Could not be verified through the proxy

Transfer FeeNone detected

Holder Concentration

Total Holders337,310

Top 10 Holders90.9%

High concentration risk

Largest Holder31.0%

Concentration90.9% top 10

Liquidity Risk

Total Liquidity$260.7K

Primary DEXpancakeswap

Pair Age2274d

Liquidity LockedUnknown

Buy / Sell Tax0.0% / 0.0%

HoneypotNone detected

View on GoPlus

Pool Composition

Pancakeswap · TUSD/USDT$220.9K

109.2K TUSD · 112.0K USDT

Sushiswap · TUSD/WETH$10.6K

5.3K TUSD · 3 WETH

Uniswap · TUSD/WETH$9.6K

4.8K TUSD · 2 WETH

Curve · TUSD/crvFRAX$7.5K

2.0K TUSD · 5.5K crvFRAX

Curve · TUSD/3Crv$5.2K

5.2K TUSD · 998 3Crv

Uniswap · TUSD/WETH$4.4K

3.2K TUSD · 0.63 WETH

Score Breakdown

Starting score50/100

Contract Safety

max 60 pts

Source code is verified on-chain+10

Multisig admin — requires multiple signers (safer than single EOA; verify threshold)+3

Admin can redirect the token to new logic — not a proxy, but upgradeable (vetted issuer — governed, not a rug signal)-1

No honeypot signals detected+10

Flagged trusted by GoPlus security+12

Adoption / Liquidity

max 40 pts

Extreme concentration — top wallets 90.9% (likely exchange custody — large CEX-listed token)-8

Broad ownership base (337,310 holders)+12

Moderate liquidity ($100K–$1M)+6

Listed on major exchanges (Binance)+12

4 independent sources confirm established token+6

Established token (>1 year old)+6

Overall Score77/100

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This analysis is generated using automated scanning and AI interpretation. It is not a substitute for a manual security audit by qualified auditors. Firepan Sentinel does not guarantee the safety of any token or contract.