Identity & reputation signal

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

Checked Sep 23, 2026

Sentinel/Ethereum/0x0000…b376
TUSD

TrueUSDTUSD

Ethereum·0x0000…b376·Snapshot Sep 23, 2026

Evidence 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 provider data. Not a substitute for a professional audit.

Two-Axis Risk

Caution · Growing

Contract SafetyCaution79/100

Observed contract signals warrant review; unknown permissions are not treated as absent.

Adoption / LiquidityGrowing74/100

Observed holder and market signals show moderate adoption.

Provider Contract Metadata

Reported Source StatusReported verified

Explorer or contract-security provider status; this snapshot does not identify the source for this field. Sentinel does not independently rebuild source and compare deployed bytecode.

ABI AvailableYes
Token Age2822 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

Provider Holder Evidence

Concentration uses a provider-reported holder sample, not a complete census. Providers may exclude contract, locked, or burn addresses; this snapshot does not identify the provider for each field.

Reported Holder Count337,063
Top 10 Reported Holders90.9%

High concentration risk

Largest Reported Holder31.0%
Concentration90.9% reported top 10

Observed Pool Liquidity

Pool totals, DEX, and age use same-chain DexScreener results; not an exhaustive market view. Tax and honeypot fields use available GoPlus evidence.

Observed Liquidity$287.1K
Primary DEXpancakeswap
Pair Age2318d
Liquidity LockedUnknown
Buy / Sell Tax0.0% / 0.0%
GoPlus Honeypot SignalNone detected

Observed Pool Composition

Reserve details for pools returned by DexScreener; not an exhaustive pool inventory.

Pancakeswap · TUSD/USDT$221.2K

106.1K TUSD · 115.2K USDT

Uniswap · TUSD/QRX$23.7K

11.9K TUSD · 2.33M QRX

Sushiswap · TUSD/WETH$12.6K

6.3K TUSD · 2 WETH

Uniswap · TUSD/WETH$11.4K

5.7K TUSD · 2 WETH

Uniswap · TUSD/WETH$4.7K

4.1K TUSD · 0.21 WETH

Uniswap · TUSD/USDP$4.3K

2.1K TUSD · 2.1K USDP

Score Breakdown

Contract Safety

Axis baseline50/100
Provider reports source as verified; Sentinel did not independently rebuild and compare deployed bytecode+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
Stored axis result79/100

Adoption / Liquidity

Axis baseline50/100
Extreme concentration — the provider-reported holder sample 90.9% (likely exchange custody — large CEX-listed token)-8
Provider-reported holder count: Broad ownership base (337,063 holders)+12
Moderate liquidity ($100K–$1M)+6
Listed on major exchanges (Binance)+12
4 qualifying trust signals; multiple signals may come from the same provider+6
Established token (>1 year old)+6
Stored axis result74/100
Legacy Overall77/100

The current formula reproduces this stored legacy overall: 65% Contract Safety and 35% Adoption / Liquidity, capped at Contract Safety + 8, with a 70-point floor for Safe contracts. The snapshot does not record its formula version. The two axis results above are the primary assessment. Rows are stored evidence adjustments before axis calibration; they do not add directly to the baseline.

Run Full AI Audit — $99

Get a 14-section professional audit report with detailed vulnerability analysis, remediation steps, and a downloadable PDF.

Monitor This Token

Continuous monitoring with alerts for ownership changes, liquidity drops, and risk score changes. Coming soon.

Embed this report badge

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.