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Wallet Scannerβ€ΊXBIT on BSC
Live Β· updated 2h ago
X
Bitago Β· XBIT
BSCGRADE D Β· CRITICAL RISKConfidence LOW0x5b0c…e7b4
LIVE Β· 2h ago AGO
Investor Decision Β· 30-Day Outlook
Suggested Stance
AVOID
5% CONFIDENCEBEARISH
Read

Elevated risk. Security: Blacklist mechanism detected in contract. OmniRisk score is 20 (critical). Sentiment is mixed and mostly neutral. Manipulation risk looks contained. Key narratives: partnership news, macro spillover. Recent momentum is improving relative to the broader 7d trend.

Wait for confirmation before adding exposure.

OmniRisk
20/100
Higher = safer
30D Crash
80%
β‰₯ 20% drawdown
Drawdown
βˆ’28%
30d expected
Predictive
35/100
Forward structure
01Why This Call
4 drivers
  • 1Liquidity health is weak.Risk signal detected by AI analysis.
  • 2Model evidence.The current score is older than the live freshness SLA.
  • 3Confidence 5%Low confidence β€” treat as early signal.
  • 4Liquidity assessed.$0.0M observed on tracked pools.
Credibility
Signal reliability
β€” scenarios
MED
Accuracy
100%
Calibration
Well
Sample
β€”
Confidence
5%
02Market Snapshot
Live Β· BSC
Token Price
$0.2423
+9.28%
Market Cap
$48.46M
FDV
$48.46M
24h Volume
$16.8K
Liquidity
$9.4K
Holders
1
03Risk Composition
Four pillars
Pillar 01 Β· Structural
Market Structure
STRONG
β€”/100
OmniScore
Market cap20
Liquidity80
Holder count80
Top 10 concentration80
Security signals20
Wallet intelligence80
REGIMEBEARISH
Pillar 02 Β· Flow
Smart money
BEARISH
69/100
Elevated risk. Security: Blacklist mechanism detected in con
Distribution pressure31
Accumulation flow69
Wallet rotation48
Exchange inflow35
CONFIDENCE400%
Pillar 03 Β· Contract
Security
66 / 100
66/100
4 checks
⚠Ownership Renounced
βœ“Mint authority disabled
βœ“Proxy contract disabled
⚠No blacklist controls
Source Verified85
Ownership Renounced45
Mint Authority90
Blacklist15
0 HIGH Β· 1 MED
Pillar 04 Β· Synthesis
Fusion Intelligence
NEUTRAL
20
Aligned.
Risk score20
Sentiment score51
Divergence0
Confidence5
DIVERGENCELOW
04Market Intelligence
Macro context
Global regime
Market intelligence unavailable
Market intelligence unavailable
Market intelligence unavailable
0GLOBAL SCORE
Stability0
Confidence0
Contagion risk0
Systemic vol0
BTC CONTEXTMarket intelligence unavailable
Adaptive weights
Micro ↔ Macro
BALANCED
MICRO Β· 0%MACRO Β· 0%
Momentum
0
Volatility
0
Pressure imbalance
0
GLOBAL DIRECTIONMarket intelligence unavailable
05Score Breakdown & Distribution
Score & exposure
Impact
Contributors
+24
Market cap+0
Liquidity+6
Holder count+6
Top 10 concentration+6
Security signals+0
Wallet intelligence+6
CONFIDENCE5%
Distribution
Cross-Chain Exposure
1 CHAIN Β· ACTIVE
CHAINLIQUIDITYVOLUMERISK
BSC$9.4K$16.8KD
STATUS Β· CHAIN-SPECIFIC Β· BSC
Sentiment
Social
51/100 Β· SENTIMENT
β–² 19% BULL81% NEUT0% BEAR β–Ό
1H
neutral
24H
neutral
7D
neutral
MANIPULATIONLOW Β· β€” MENTIONS
06On-Chain Activity
Movement & authority
Whale Activity
LIQUIDITY REMOVALS Β· 24h0
Authority
⚠Ownership Renounced
βœ“Mint authority disabled
βœ“Proxy contract disabled
⚠No blacklist controls
Intelligence Signals
No signals available.
07Anomalies & Flags
1 anomalies
Chain-specific listing on BSC β€” metrics are scoped to this route.
MEDIUM
Detected in current report snapshot.
08Risk History
1 snapshots
Trend
Score Β· 30d
1D30D90D20/100
Not enough history to render chart.
XBIT Β· BSC Β· CRITICAL RISK Β· 20/1002026-05-21 GMT