KII On-Chain Risk Check

Kiichain · BSC · 0xeec6574eabba52bac3f0277f2cd5ac7e67197886
11 / 18 On-chain Check
Checked 28 Oct 2026. On-chain Check, 18 of the 100-point ChainSift Score — what it covers.

Evidence

Risk factorFindingEvidenceDate
Sellable Yes ChainSift simulation 27 Oct 2026
Buy tax 0% ChainSift simulation 27 Oct 2026
Sell tax 0% ChainSift simulation 27 Oct 2026
Admin mint Not found Implementation code 27 Oct 2026
Transfers pausable Not found Implementation code 27 Oct 2026
Address blacklist Not found Implementation code 27 Oct 2026
Upgradeable proxy Yes — a timelock with a 3-day delay can replace the code Proxy contract 27 Oct 2026
Source verified Yes Block explorer 27 Oct 2026
Top-10 holders 100% Holder distribution 27 Oct 2026
Holders 2 Token contract 27 Oct 2026

This contract — KII

Deployed by0x1cfd6a…586e1e
Code can be replaced by0x4a88c1…bcd9ad — a timelock with a 3-day delay
Current code0x0d1b64…73d145
Holders2

Largest holders

RankAddressShare
#1 0x1cfd6a…586e1e 99.10%
#2 · contract 0x7623ee…08b045 0.90%

What this means

This automated check looked at the contract code behind KII on BSC and scored 11 out of 18. A few things stand out worth understanding before anything else. The contract uses an upgradeable proxy pattern, which means the logic that governs how the token behaves is not fixed — it can be replaced. In this case, that change would need to go through a timelock with a 3-day delay, so it isn't instant, but whoever controls that timelock could still swap in new code that alters how the token works, including any of the protections checked here (for example, mint limits or the absence of a blacklist could be added later even if they're not present today). Separately, the holder distribution shows only 2 holders on record, with the top 10 (effectively these same addresses) holding 100% of supply. That level of concentration means a very small number of wallets could move or sell a large share of the token at once, which can affect price sharply in either direction. On the more reassuring side, no admin mint function, pausable transfer function, or blacklist capability was found in the implementation code as of the date of this check, and a simulated buy/sell came back sellable with 0% buy and sell tax — meaning no honeypot behaviour was detected in that test. The contract source is also verified on the block explorer, which allows this kind of inspection in the first place.

It's worth being clear about what this check does not cover. This is an automated read of contract mechanics only — it has no view into who the team is, whether they have a track record, how tokens are allocated or vested, what the project claims to do, or whether any of it holds up legally or practically. A clean mechanical read says nothing about intent, and a flagged mechanical read doesn't confirm bad intent either — it just tells you what the code technically allows.

Given the concentration and upgrade flags here, it would be reasonable to look into who holds those top wallets and whether there's any public information linking them to the project team, to look up who controls the timelock and whether that control is disclosed anywhere, and to check whether the project has published documentation on tokenomics, vesting, or audits from independent firms. Searching for the contract address and team name together on independent forums or explorers before making any decisions is also a reasonable step.

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 BSC block explorer. Upgrade rights, the functions of the current code and the trade simulation are read by ChainSift directly from BSC — our data source doesn't analyse upgradeable contracts. Scores are calculated by fixed rules from that data — no language model decides them. Last updated 28 Oct 2026. A check describes a contract on the date shown; contracts can be changed afterwards.