LAYER 0 · PRE-TRADE RISK REPORTSETTLED 2026-04-01 06:03:50.412Z

UNSETTLED

43/100

GRADE D

UPPY (UPPY) is a base token with $42K market cap, 28 days old. Key concerns: tokenomics concerns, weak technical fundamentals. Overall verdict: D — high risk — significant concerns identified.

NO ACTION RETURNEDREPLAY THE INTERROGATION

LAYER 1

Trade reality

CAN IT GET OUT AT YOUR SIZE?

SOLANA EXIT SIMULATION

Solana exit simulation is returned only when a caller supplied trade intent. It is not available for other chains.

No Solana exit simulation was requested.

This report has no caller-supplied trade intent, so no route-specific sell test was returned.

LIQUIDITY EXPOSURE CAP

Measured cap: $236.40

HARD BLOCKERS

■Token supply can be minted
■Top 10 holders concentration is very high
■high_holder_concentration

HOLDER CLUSTERS

Top 10 holder share: 99.8%
Funding bundle detected: NO

LAYER 2

Where the score went

WEIGHTED SUBSCORES

Score breakdown unavailable.

Not returned for this report.

LAYER 2

Every check that ran

2 RETURNED CHECKS

CATEGORYCHECKFINDINGRESULT

securityMINTABLEToken supply can be mintedhigh

securityTOP10_CONCENTRATIONTop 10 holders concentration is very highhigh

LAYER 2

What each analyst concluded

0 RETURNED POSITIONS

Analyst conclusions unavailable.

The agents key was not returned. This report does not reconstruct analyst positions from bot output.

LAYER 2

Dissent & resolution

The dissent record stays visible whether the challenge changed the verdict, was withdrawn, or remained unresolved.

No dissent record returned.

Not returned for this report.

LAYER 2

Context at verdict time

Market state

Market state unavailable.

Not returned for this report.

Data freshness

Data freshness unavailable.

Not returned for this report.

Lifecycle

Lifecycle unavailable.

Not returned for this report.

Timing

Timing unavailable.

Not returned for this report.

LAYER 3

What happened after

WINS AND MISSES STAY PUBLISHED

Too early to score this one.

The public ledger has not recorded a settled outcome for this receipt yet.

Public outcome ledger

Counts include misses. The report never hides an outcome because it contradicted the original call.

Published observations: 668
Settled outcomes: 155
Logged misses: 6

LAYER 3

Verification

Receipt: Not returned for this report.
Report hash: Not returned for this report.
Issued: 2026-04-01 06:03:50.412Z
Model set: Not returned for this report.

RECEIPT LINK UNAVAILABLEOPEN PUBLIC LEDGER →

RAW REPORT PAYLOAD

{
  "address": "0xf5a994d626955e193b2e23be9f61c448a6242501",
  "chain": "base",
  "depth": "full",
  "tier": "FREE",
  "score": 43.3,
  "grade": "D",
  "risk_level": "HIGH",
  "flags": [
    "high_holder_concentration"
  ],
  "free_tier_result": {
    "verdict": "UNHEALTHY",
    "reason": "This token exhibits critical red flags including an active mint authority, extreme holder concentration, negligible trading volume, and a $0.00 price, indicating a failed or abandoned project with high potential for a rug pull.",
    "label": "AI Verdict",
    "checks": {
      "contract_verified": true,
      "token_age_days": 28,
      "liquidity_usd": 31520.46,
      "holder_count": 10199,
      "has_liquidity_pool": true,
      "chain": "base"
    },
    "risk_level": "critical",
    "key_findings": [
      "Token price is $0.00, suggesting it has no value or is completely illiquid.",
      "24h trading volume is $1.00, indicating no market activity.",
      "Active Mint Authority allows infinite token creation, posing a severe inflation risk.",
      "Top 10 holders control 99.8% of the supply, with 0% attributed to protocol-controlled wallets, indicating extreme centralization and high risk of a developer dump.",
      "No social presence (links provided) for a new token (28 days old) is a significant red flag.",
      "Market Cap of $42K with $32K liquidity is relatively high liquidity for a dead token, but the active mint and concentration make it irrelevant."
    ],
    "confidence": 1
  },
  "goplus": {
    "source": "goplus",
    "api_available": true,
    "goplus_available": true,
    "goplus_status_message": null,
    "is_mintable": true,
    "is_honeypot": false,
    "holder_count": 10199,
    "lp_holder_count": 1,
    "top_10_holder_rate": 0.998,
    "top10_holders_pct": 99.8,
    "is_open_source": true,
    "is_proxy": false,
    "lp_burned_or_locked": null,
    "security_findings": [
      {
        "source": "goplus",
        "code": "MINTABLE",
        "severity": "high",
        "message": "Token supply can be minted",
        "value": true
      },
      {
        "source": "goplus",
        "code": "TOP10_CONCENTRATION",
        "severity": "high",
        "message": "Top 10 holders concentration is very high",
        "value": 99.8
      }
    ]
  },
  "security_findings": [
    {
      "source": "goplus",
      "code": "MINTABLE",
      "severity": "high",
      "message": "Token supply can be minted",
      "value": true
    },
    {
      "source": "goplus",
      "code": "TOP10_CONCENTRATION",
      "severity": "high",
      "message": "Top 10 holders concentration is very high",
      "value": 99.8
    }
  ],
  "scanned_at": "2026-04-01T06:03:50.412026Z",
  "cached": false,
  "cached_at": null,
  "liquidity_exposure_cap_usd": 236.4,
  "summary": "UPPY (UPPY) is a base token with $42K market cap, 28 days old.  Key concerns: tokenomics concerns, weak technical fundamentals. Overall verdict: D — high risk — significant concerns identified.",
  "token": {
    "vol_liq_ratio": 0,
    "name": "UPPY",
    "symbol": "UPPY",
    "chain": "base",
    "price_usd": 0.00004202,
    "mcap": 42027,
    "market_cap": 42027,
    "volume_24h": 1,
    "liquidity_usd": 31520.46,
    "contract_age_days": 28,
    "contract_verified": true,
    "holder_count": 10199,
    "top10_holders_pct": 99.8,
    "holders_by_acquisition": null,
    "holder_change_24h": null,
    "holder_change_7d": null,
    "holder_change_30d": null,
    "holder_supply_top10_pct": null,
    "holder_supply_top25_pct": null,
    "holder_supply_top50_pct": null,
    "holder_supply_top100_pct": null,
    "exchange_wallet_pct": null,
    "net_exchange_flow_24h_usd": null,
    "top_holders": null,
    "top10_whale_pct": null,
    "top10_protocol_pct": null,
    "mint_authority": "ACTIVE_PER_GOPLUS",
    "freeze_authority": null,
    "mutable_metadata": null,
    "lp_burned_or_locked": "unlocked",
    "lp_locked_pct": 0,
    "lp_burned_pct": 0,
    "lp_unlocked_pct": 100,
    "lp_lock_expiry": null,
    "lp_locker_name": null,
    "social_links": null,
    "creator_balance_pct": null,
    "authority_governance": null,
    "goplus_trusted": true,
    "goplus_available": true,
    "goplus_status_message": null,
    "bundle_detected": false,
    "is_honeypot": false
  },
  "bots": {
    "SecurityBot": {
      "score": 5.8,
      "sentiment": "neutral",
      "category": "Safety",
      "reasoning": {
        "summary": "Safety checks; verified source; source available; AI unavailable (AIProviderCallError)",
        "positives": [],
        "concerns": [],
        "flags": []
      },
      "confidence": 1
    },
    "TechnicianBot": {
      "score": 1.5,
      "sentiment": "bearish",
      "category": "Technical",
      "reasoning": {
        "summary": "AI on-chain (GPT-4o Mini); UPPY exhibits extremely poor on-chain health, characterized by negligible trading activity and critically concentrated ownership. Despite its young age, the almost complete control by a few top holders and the absence of organic transactions suggest a highly fragile and potentially manipulated market structure.",
        "positives": [
          "Contract is verified, indicating basic transparency",
          "Token is deployed on the Base chain, a growing ecosystem"
        ],
        "concerns": [
          "Extreme holder concentration: Top 10 holders control 99.8% of the supply, indicating severe centralization and potential for price manipulation",
          "Negligible trading activity: Only 1 transaction and $1.00 USD volume in 24 hours, suggesting no organic interest or utility",
          "Fragile liquidity: $31,520.46 in liquidity is insufficient given the market cap and extreme concentration, making it highly susceptible to large price swings"
        ],
        "flags": [
          "Extreme holder concentration (99.8% by top 10 holders) is highly anomalous and indicative of a controlled asset",
          "24-hour transaction count of 1 and volume of $1.00 USD is an anomaly for any token with 10,000+ holders, suggesting artificial holder count or complete inactivity",
          "confidence 0.90"
        ]
      },
      "confidence": 0.9,
      "structured_findings": {
        "summary": "UPPY exhibits extremely poor on-chain health, characterized by negligible trading activity and critically concentrated ownership. Despite its young age, the almost complete control by a few top holders and the absence of organic transactions suggest a highly fragile and potentially manipulated market structure.",
        "positives": [
          "Contract is verified, indicating basic transparency.",
          "Token is deployed on the Base chain, a growing ecosystem."
        ],
        "negatives": [
          "Extreme holder concentration: Top 10 holders control 99.8% of the supply, indicating severe centralization and potential for price manipulation.",
          "Negligible trading activity: Only 1 transaction and $1.00 USD volume in 24 hours, suggesting no organic interest or utility.",
          "Fragile liquidity: $31,520.46 in liquidity is insufficient given the market cap and extreme concentration, making it highly susceptible to large price swings.",
          "Meme token type combined with extreme concentration and low activity poses high risk for retail participants."
        ],
        "anomaly_flags": [
          "Extreme holder concentration (99.8% by top 10 holders) is highly anomalous and indicative of a controlled asset.",
          "24-hour transaction count of 1 and volume of $1.00 USD is an anomaly for any token with 10,000+ holders, suggesting artificial holder count or complete inactivity."
        ],
        "confidence": 0.9,
        "contract_age_days": 28,
        "tx_count_24h": 1,
        "volume_24h": 1,
        "price_usd": 0.00004202
      }
    }
  },
  "consensus_narrative": "The swarm was divided: 2 of 2 agents disagreed significantly on the risk assessment.\nMost optimistic: Security (5.8/10) — Safety checks; verified source; source available; AI unavailable (AIProviderCallError).\nMost critical: Technician (1.5/10) — AI on-chain (GPT-4o Mini); UPPY exhibits extremely poor on-chain health, characterized by negligible trading activity and critically concentrated ownership.",
  "debates": [],
  "upgrade_cta": false,
  "warnings": [
    {
      "severity": "high",
      "code": "MINTABLE",
      "message": "Token supply can be minted"
    },
    {
      "severity": "high",
      "code": "TOP10_CONCENTRATION",
      "message": "Top 10 holders concentration is very high"
    },
    {
      "severity": "medium",
      "code": "high_holder_concentration",
      "message": "high_holder_concentration"
    }
  ],
  "scan_tier": "FREE",
  "success": true,
  "og": {
    "title": "VerdictSwarm: UPPY — Score 43/100",
    "description": "The swarm was divided: 2 of 2 agents disagreed significantly on the risk assessment.\nMost optimistic: Security (5.8/10) — Safety checks; verified source; source available; AI unavailable (AIProviderCa",
    "url": "https://www.vswarm.io/report/0xf5a994d626955e193b2e23be9f61c448a6242501"
  }
}