NIIFI On-Chain Risk Check

NiiFi · BSC · 0xa148e9589d3e9eb3754510d71708b078f205fec3
0 / 18 On-chain Check
Checked 30 Oct 2026. On-chain Check, 18 of the 100-point ChainSift Score — what it covers. This token can’t be sold, so the check is 0, whatever the other signals show.

Evidence

Risk factorFindingEvidenceDate
Sellable No — transfers blocked Transfer simulation 30 Oct 2026
Buy tax 0% Contract 30 Oct 2026
Sell tax No data Contract 30 Oct 2026
Admin mint Enabled Contract 30 Oct 2026
Transfers pausable Not present Contract 30 Oct 2026
Address blacklist Enabled Contract 30 Oct 2026
Balances Changeable — whoever controls the contract can take tokens from any wallet Contract 30 Oct 2026
Upgradeable proxy No Contract 30 Oct 2026
Source verified Yes Block explorer 30 Oct 2026
Top-10 holders 12% Holder distribution 30 Oct 2026
Liquidity locked No LP holders 30 Oct 2026
Holders 4641 Token contract 30 Oct 2026

This contract — NIIFI

Deployed by0xda2a0d…3e0f72
Current owner0xda2a0d…3e0f72
Holders4,641

Largest holders

RankAddressShare
#1 0x14a2f7…d4573a 3.94%
#2 0x73f367…a875f5 3.73%
#3 0xf93b06…227092 0.97%
#4 0x440286…cb24e7 0.82%
#5 0xda2a0d…3e0f72 0.54%

What this means

This automated check found that NIIFI's contract blocks selling: in simulation, tokens could be bought but not sold back. This is classed as honeypot behaviour, and because of it the overall score is set to zero regardless of any other result, since the ability to sell is the baseline requirement for a token to function as a tradeable asset at all. Beyond that, the contract gives its owner several additional powers over holders: the ability to mint new tokens at will, which can dilute existing holdings; the ability to blacklist specific addresses, which can block chosen wallets from transacting; and the ability to change balances directly, meaning whoever controls the contract could alter or remove tokens from any wallet without the holder's action. The contract source code is verified on the block explorer, which means the code behind these functions is publicly readable, and top-10 wallets hold 12% of supply, which is not a high concentration on its own.

It's worth being clear about what this check does and doesn't cover. This is an automated read of the contract's code and on-chain data only — it looks at what the contract technically allows the owner to do, not at who the owner is, what they intend to do, or whether they will ever use these powers. It does not assess the team behind the project, the token's economic design, any legal structure, marketing claims, or roadmap. No human has reviewed this project, and nothing here speaks to intent, trustworthiness, or future conduct.

Given that selling is currently blocked, putting money into this token would leave those funds unable to be withdrawn as tokens, since there is no way to convert them back through a sale. This is not a situation where a small test purchase would clarify anything, because a blocked sell function affects all holders equally, regardless of amount. Anyone researching this token further might look at whether the sell restriction is permanent, temporary, or tied to a specific condition (such as a pause or trading-not-yet-enabled state), check whether the liquidity pool is locked or owned by a traceable party, and look for any official statements from the project team addressing the contract's mint, blacklist, and balance-change functions. Independent confirmation from sources outside the contract itself — such as community reports of failed sell attempts — may also be informative.

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.

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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.

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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 30 Oct 2026. A check describes a contract on the date shown; contracts can be changed afterwards.