Dai Stablecoin (DAI)

Caution Advised - Risk Score: 49/100

This token has moderate risk concerns with a score of 49/100. 1 critical issue detected. 2 warnings identified. Review the detailed analysis below.

3 Issues Found
$4,594,229,170
Market Cap
$0
Liquidity
706,561
Holders
No Liquidity Found

This token has $0 in liquidity pools.

Impact: You cannot buy or sell this token.
Why it matters: Without liquidity, the token is worthless - likely a scam or failed project.
Recommendation: Do not invest under any circumstances.
Limited Social Presence

Token has 0 social links available.

Impact: Difficult to verify team legitimacy or find community support.
Why it matters: Legitimate projects typically maintain multiple social channels for transparency and community engagement.
Recommendation: Research why social links are missing. Could indicate very early stage or lack of professionalism.
Heavy Sell Pressure

Buy/sell ratio is 0.40. There are 45 sells vs 18 buys in 24h.

Impact: Price is likely declining. More people are exiting than entering.
Why it matters: Heavy selling indicates loss of confidence or potential rug pull in progress.
Recommendation: Avoid buying during heavy sell pressure. May indicate a dump.
Strong Market Capitalization

This token has established significant market value.

Impact: Lower risk of complete value loss - real market adoption exists.
Why it matters: Large market cap indicates the token is widely traded and trusted by investors. Scam tokens rarely achieve this level.
Recommendation: Still research the project fundamentals, but market cap this high is a strong positive sign.
Large Holder Community

706,561 holders.

Impact: Real community adoption and distribution.
Why it matters: Large holder count suggests legitimate project with traction.
Recommendation: Positive indicator of project health.
Verified Source Code

Contract source code is publicly verified.

Impact: Code can be audited for security issues.
Why it matters: Transparency allows community to verify there are no hidden functions.
Recommendation: Still review the code or find audits before investing.
GoPlus Verified

Token is on GoPlus security whitelist.

Impact: Verified as legitimate by trusted security provider.
Why it matters: GoPlus whitelists well-known legitimate projects.
Recommendation: This is a strong positive indicator.
Ownership Renounced

Contract ownership has been permanently renounced.

Impact: No one can modify the contract or execute privileged functions.
Why it matters: Renounced ownership prevents rug pulls and malicious changes.
Recommendation: This is a positive security indicator.
Established Contract

Contract has been deployed for over 6 years.

Impact: Lower risk - project has survived significant time.
Why it matters: Contracts over 1 year old have proven staying power. Scams typically don't last this long.
Recommendation: Age is a positive indicator, but still verify current project activity.
Active Contract

Contract has had token transfers within the last 7 days.

Impact: Active trading and usage demonstrates ongoing interest.
Why it matters: Regular activity indicates a live project with real users.
Recommendation: Active contracts are a positive sign, but verify the quality of activity.
Multiple DEX Listings

Token is listed on 23 trading pairs across: curve, uniswap, balancer, sushiswap, pancakeswap, shibaswap, defiswap, supernova, 0x818339b4E536E707f14980219037c5046b049dD4.

Impact: Multiple trading venues provide better liquidity and price discovery.
Why it matters: Listings on multiple DEXs indicate wider adoption and better accessibility.
Recommendation: Having multiple pairs is positive for liquidity.
Strong Trading Volume

$18,170,632.53 in 24h trading volume.

Impact: Easy to enter and exit positions with minimal slippage.
Why it matters: High volume demonstrates active trading and strong liquidity.
Recommendation: Good volume supports smooth trading.
Detailed Analysis
Financial & Liquidity Analysis
Tax Analysis
Buy and Sell taxes are within reasonable limits.
Buy Tax 0%
Sell Tax 0%
PASSED
Honeypot Check
No honeypot code found.
$0
Liquidity
Very Low (<$10k)
Contract Security
Liquidity is Locked
LP tokens are locked. Safe from rugpull.
Verified Source Code
Contract code is public and can be audited.
GoPlus Verified
Whitelisted as legitimate by GoPlus.
DEX Listed
Token is listed on DEX platforms.
No Proxy
Contract logic cannot be changed.
Mintable Contract
Owner can print new tokens (inflation risk).
Not Pausable
Trading cannot be paused by the owner.
No Blacklist
Owner cannot blacklist specific wallets.
Ownership Analysis
First Token Deployment
Deployer has launched 1 token(s) previously.
Active Ownership
Contract has an active owner.
No Hidden Owner
No hidden ownership detected.
Cannot Reclaim
Ownership cannot be reclaimed.
Cannot Modify Balances
Owner cannot modify user balances.
Contract Age & Activity
6 years
Contract Age
Established contract with proven longevity.
Active
Token Activity
Token transfers within last 7 days.
1,000
Token Transfers
Total token transfer events recorded.
N/A
Contract Stability
Stability data unavailable.
Live Trading Activity
$0.999800
Current Price
-0.04% (24h)
$18,170,633
24h Volume
Strong trading volume.
23 pairs
DEX Listings
Listed on multiple DEXs.
0.40
Buy/Sell Ratio
Heavy sell pressure detected.
63
24h Transactions
18 buys, 45 sells
Risk Score

Based on automated analysis of contract code, liquidity, and holder behavior.

Top Holders Portfolio Analysis

Portfolio data not available for this holder

Portfolio data not available for this holder

Portfolio data not available for this holder

Portfolio data not available for this holder

Portfolio data not available for this holder
External Links