₸USD On-Chain Risk Check

TurboUSD Unstablecoin · Base · 0x3d5e487b21e0569048c4d1a60e98c36e1b09db07
14 / 18 On-chain Check
Checked 13 Oct 2026. On-chain Check, 18 of the 100-point ChainSift Score — what it covers.

Evidence

Risk factorFindingEvidenceDate
Sellable Yes Transfer simulation 13 Oct 2026
Buy tax 0% Contract 13 Oct 2026
Sell tax 0% Contract 13 Oct 2026
Admin mint Not present Contract 13 Oct 2026
Transfers pausable Not present Contract 13 Oct 2026
Address blacklist Not present Contract 13 Oct 2026
Upgradeable proxy No Contract 13 Oct 2026
Source verified Yes Block explorer 13 Oct 2026
Top-10 holders 55.3% Holder distribution 13 Oct 2026
Liquidity locked 100% permanently LP holders · Clanker 13 Oct 2026
Holders 194593 Token contract 13 Oct 2026

This contract — ₸USD

Deployed by0x29c324…20799d
Current ownerNone — ownership renounced
Holders194,593

Largest holders

RankAddressShare
#1 · UniswapV3 · contract 0xd01372…d778f8 14.81%
#2 · contract 0x2a70a4…5dc89a 13.80%
#3 · contract 0x295848…b021bc 12.93%
#4 · contract 0xd5c733…2d9e4e 3.00%
#5 0xffe495…f902ec 2.35%

What this means

This automated check looked at the contract code for ₸USD on Base and compared it against a set of mechanics that are commonly used to trap or disadvantage holders. On the date of this check, no mint function was detected, meaning the contract owner does not appear able to create new tokens at will and dilute existing holders. No pause function was detected, so the owner does not appear able to freeze transfers. No blacklist function was detected, meaning there's no sign the owner can block specific wallets from trading. The contract is not upgradeable, so its rules cannot be swapped out later via a proxy. A transfer simulation found the token sellable, with buy and sell tax both at 0%, meaning no indication of a honeypot setup where tokens can be bought but not resold. The contract source is verified on the block explorer, so the code is publicly readable rather than hidden. Liquidity is reported as 100% permanently locked, which reduces the likelihood of the pooled funds being withdrawn by whoever added them. One point of concentration stands out: the top 10 holders control 55.3% of supply, which means a small number of wallets could move a large share of tokens at once, something that can affect price independent of any contract mechanic.

What this check does not tell you is just as important. It reads only the contract's code and on-chain data — it says nothing about who is behind the project, whether the team is anonymous, how tokens were originally distributed to those top holders, what the stated purpose or roadmap is, or whether any claims made about the project elsewhere are accurate. A contract can score well on mechanics like this one while still being tied to a team with no track record, a marketing push disconnected from any real activity, or arrangements that fall outside what code alone can reveal. This is an automated read of contract behaviour, not a judgement on the people or business behind the token.

Before putting money in, it's worth looking at who holds those concentrated top wallets and whether any are known exchange or team addresses, checking whether the project has any public documentation, social presence, or history beyond this contract, searching the contract address and project name for independent discussion or reporting, and confirming the liquidity lock through the lock provider's own page rather than relying on a single data point. None of this replaces your own judgement, and nothing here should be read as a recommendation to buy, hold, or avoid this token.

Team, tokenomics and legal structure are not assessed here — that is the other 82 points of the ChainSift Score. How this check works and what it misses.

Watch this contract

Contracts change after they are checked. Tell us where to reach you and we will say when this one does. Free for three contracts, no account.

We send one confirmation message and nothing else until something changes.

We checked 18 points out of 100.

The other 82 are where money is usually lost: who the team is, where the tokens sit, what the documents actually say, and what the project chose not to put on its front page.

Related guides

Contract data read from GoPlus Security and the Base block explorer. Scores are calculated by fixed rules from that data — no language model decides them. Last updated 13 Oct 2026. A check describes a contract on the date shown; contracts can be changed afterwards.