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Wallet Scannerβ€ΊFIN on BSC
Live Β· updated 3h ago
F
Fintoken Β· FIN
BSCGRADE D Β· CRITICAL RISKConfidence LOW0xc27d…8100
LIVE Β· 3h ago AGO
Investor Decision Β· 30-Day Outlook
Suggested Stance
AVOID
7% CONFIDENCEBEARISH
Read

Elevated risk. Security: Token contract is mintable. OmniRisk score is 11 (critical). Sentiment is mixed and mostly neutral. Manipulation risk looks contained. Key narratives: regulatory concern, exploit / hack, roadmap / launch hype.

Wait for confirmation before adding exposure.

OmniRisk
11/100
Higher = safer
30D Crash
89%
β‰₯ 20% drawdown
Drawdown
βˆ’31%
30d expected
Predictive
30/100
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 7%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
7%
02Market Snapshot
Live Β· BSC
Token Price
$3.22e-6
-99.92%
Market Cap
$3.2K
FDV
$3.2K
24h Volume
$1.7K
Liquidity
$1.0K
Holders
6
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
74/100
Elevated risk. Security: Token contract is mintable. OmniRis
Distribution pressure26
Accumulation flow74
Wallet rotation52
Exchange inflow37
CONFIDENCE600%
Pillar 03 Β· Contract
Security
67 / 100
67/100
4 checks
⚠Ownership Renounced
⚠Mint authority disabled
βœ“Proxy contract disabled
βœ“No blacklist controls
Source Verified85
Ownership Renounced45
Mint Authority20
Blacklist90
0 HIGH Β· 1 MED
Pillar 04 Β· Synthesis
Fusion Intelligence
NEUTRAL
11
Aligned.
Risk score11
Sentiment score51
Divergence0
Confidence7
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
CONFIDENCE7%
Distribution
Cross-Chain Exposure
1 CHAIN Β· ACTIVE
CHAINLIQUIDITYVOLUMERISK
BSC$1.0K$1.7KD
STATUS Β· CHAIN-SPECIFIC Β· BSC
Sentiment
Social
51/100 Β· SENTIMENT
β–² 15% BULL85% 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
⚠Mint authority disabled
βœ“Proxy contract disabled
βœ“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
2 snapshots
Trend
Score Β· 30d
1D30D90D11/100
SCORE 0 β€” 100 Β· 2 snapshots
24/0524/05
FIN Β· BSC Β· CRITICAL RISK Β· 11/1002026-05-24 GMT