BTC On-Chain Risk Check

Bitcoin · BSC · 0x5a463e157676e985ffd5404915faa4934e888888
12 / 18 On-chain Check
Checked 27 Oct 2026. On-chain Check, 18 of the 100-point ChainSift Score — what it covers.

Evidence

Risk factorFindingEvidenceDate
Sellable Yes Transfer simulation 27 Oct 2026
Buy tax No data Contract 27 Oct 2026
Sell tax No data Contract 27 Oct 2026
Admin mint Not present Contract 27 Oct 2026
Transfers pausable Not present Contract 27 Oct 2026
Address blacklist Not present Contract 27 Oct 2026
Upgradeable proxy No Contract 27 Oct 2026
Source verified Yes Block explorer 27 Oct 2026
Top-10 holders 100% Holder distribution 27 Oct 2026
Holders 78 Token contract 27 Oct 2026

This contract — BTC

Deployed by0x1be448…ee718b
Current ownerNone — ownership renounced
Holders78

Largest holders

RankAddressShare
#1 · contract 0xe2ce6a…5c9de0 99.90%
#2 0x3ea2d0…79a112 0.03%
#3 0xe27675…a1a0a6 0.03%
#4 0xf194aa…ed6b6e 0.02%
#5 0xbcadea…e8d7be 0.01%

What this means

This automated check looked at the contract code behind this BSC token labelled "BTC" and ran a transfer simulation to see what the owner can actually do to a holder's tokens. No mint function was detected, which means that, as things stand, nobody has a coded ability to create new tokens out of thin air and dilute holders. No pause function was detected, so the contract does not currently contain a switch that would freeze everyone's transfers. No blacklist function was detected, meaning there's no built-in mechanism to block specific wallets from trading. The contract is also not upgradeable through a proxy, so the logic that exists today can't quietly be swapped for something else later. The transfer simulation showed the token can be sold, so no honeypot behaviour was detected on the date of this check. That said, buy and sell tax data could not be retrieved, so any transaction fees built into trades are unknown from this check alone. The source code is verified on the block explorer, which means the code is at least publicly readable rather than hidden. The figure that stands out most is holder concentration: the top 10 wallets hold 100% of the supply across only 78 holders total, which is an extremely concentrated distribution and worth sitting with before going further.

It's worth being clear about what this check is not. It reads contract mechanics only — mint, pause, blacklist, upgradeability, sellability, and who holds the supply. It says nothing about who is behind the project, whether "BTC" here has any connection to actual Bitcoin (it almost certainly does not, given this is a BSC token with this name), what the stated use case or tokenomics are, whether there's a liquidity lock, or whether the team's intent is to build something long-term. None of that is assessed here, and this result does not speak to legal status, team identity, or marketing claims made elsewhere.

Before putting money toward this, it would be worth independently verifying the token's actual contract address against any official source claiming to issue it, checking whether liquidity is locked and for how long, looking at whether the top holder wallets are linked to exchanges or locked contracts rather than individual private wallets, and searching for any audit or community discussion of this specific contract. Given the 100% concentration figure, understanding exactly who the top 10 holders are and what they could do with that supply would be a reasonable next step before forming any view.

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

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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 BSC block explorer. Scores are calculated by fixed rules from that data — no language model decides them. Last updated 27 Oct 2026. A check describes a contract on the date shown; contracts can be changed afterwards.