Tether USD (USDT)

Caution Advised - Risk Score: 54/100

This token has moderate risk concerns with a score of 54/100. 1 critical issue detected. 2 warnings identified. Review the detailed analysis below.

3 Issues Found
N/A
Market Cap
$0
Liquidity
15,876,307
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.
Single DEX Listing

Token is only listed on curve.

Impact: Limited trading venues increase risk.
Why it matters: Single DEX listing means limited liquidity and higher dependency on one platform.
Recommendation: Verify the liquidity on this single pair before investing.
Large Holder Community

15,876,307 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.
Established Contract

Contract has been deployed for over 8 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.
Balanced Trading Activity

Buy/sell ratio is 0.93 - healthy balance between buyers and sellers.

Impact: Stable trading pattern indicates natural market activity.
Why it matters: Balanced ratios suggest organic price discovery without manipulation.
Recommendation: This is a positive indicator of market health.
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).
Transfer Pausable
Owner can pause all trading at any time.
Blacklist Function
Owner can ban specific wallets from trading.
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.
Can Modify Balances
Owner can modify user balances. High risk.
Contract Age & Activity
8 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
$1.000010
Current Price
+0.02% (24h)
$2,162
24h Volume
Moderate volume.
1 pair
DEX Listings
Limited DEX presence.
0.93
Buy/Sell Ratio
Balanced trading activity.
56
24h Transactions
27 buys, 29 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