Identity & reputation signal

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

Checked Sep 3, 2026

Sentinel/Ethereum/0xdac1…1ec7
USDT

Tether USDUSDT

Ethereum·0xdac1…1ec7·Snapshot Sep 3, 2026

Risk Summary

Contract safety: Caution (73/100) — the contract is broadly sound but has admin powers or gaps worth reviewing. Adoption & liquidity: Established (96/100) — it is broadly held and actively traded. These are separate reads: a sound contract can still be early/thinly traded, and a widely-held token can still carry admin powers. Key points: Supply can be minted by an admin; Admin can blacklist/freeze addresses; Transfers can be paused by an admin. 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 · Established

Contract SafetyCaution73/100

Some admin powers or gaps — review before trusting fully.

Adoption / LiquidityEstablished96/100

Deep liquidity, broad ownership — easy to exit.

Contract Metadata

Source CodeVerified
ABI AvailableYes
Token Age3201 days
ContractTetherToken
Compiler0.4.18
Deployer0x3692…7d57

Contract Permissions

Proxy / UpgradeableNo
OwnershipContract
Mint FunctionPresent

Owner can create new tokens

Pause FunctionPresent
BlacklistPresent
Transfer FeeNone detected

Holder Concentration

Total Holders16,185,639
Top 10 Holders43.9%
Largest Holder21.5%
Concentration43.9% top 10

Liquidity Risk

Total Liquidity
Primary DEX
Pair Age
Liquidity LockedUnknown
Buy / Sell Tax0.0% / 0.0%
HoneypotNone detected

Score Breakdown

Starting score50/100

Contract Safety

max 60 pts

Source code is verified on-chain+10
Owner retains admin control (single EOA — centralized) (vetted issuer — governed, not a rug signal)-1
Supply can be minted by admin (vetted issuer — governed, not a rug signal)-1
Transfers can be paused/frozen by admin (vetted issuer — governed, not a rug signal)-1
Admin can freeze/blacklist addresses (vetted issuer — governed, not a rug signal)-1
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

Concentrated — top wallets hold 43.9% (likely exchange custody — large CEX-listed token)-3
Broad ownership base (16,185,639 holders)+12
Deep market liquidity (high 24h volume)+8
Very high trading volume+10
Listed on major exchanges (Binance, Coinbase)+12
Top-50 asset by market cap (#3)+14
5 independent sources confirm established token+6
Established token (>1 year old)+6
Overall Score81/100

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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.