USDCV On-Chain Risk Check

USD CoinVertible · Ethereum · 0x5422374b27757da72d5265cc745ea906e0446634
11 / 18 On-chain Check Some risk indicators found
Checked 8 Sept 2026. On-chain Check, 18 of the 100-point ChainSift Score — what it covers.

Evidence

Risk factorFindingEvidenceDate
Sellable Yes Transfer simulation 8 Sept 2026
Buy tax 0% Contract 8 Sept 2026
Sell tax 0% Contract 8 Sept 2026
Admin mint Not present Contract 8 Sept 2026
Transfers pausable Not present Contract 8 Sept 2026
Address blacklist Not present Contract 8 Sept 2026
Upgradeable proxy Yes Contract 8 Sept 2026
Source verified Yes Block explorer 8 Sept 2026
Top-10 holders 99.8% Holder distribution 8 Sept 2026
Liquidity locked No LP holders 8 Sept 2026
Holders 204 Token contract 8 Sept 2026

This contract — USDCV

Contract deployed10 Jun 2025 — 455 days ago
Deployment transaction0x22134e…80c8f5
Deployed by0x54124a…428955
Holders204

Largest holders

RankAddressShare
#1 · UniswapV3 0x27848b…ba8257 38.17%
#2 0xfebc47…d5bc3b 14.99%
#3 0x90d88b…792efe 12.01%
#4 0x4637ac…bf959e 9.04%
#5 0xcdddbc…429010 8.50%

What this means

This automated check scanned USDCV's contract code on Ethereum and found a mix of results worth understanding individually. The contract uses an upgradeable proxy pattern, which means the logic controlling how the token behaves can be swapped out by whoever holds the upgrade keys — in practice, this lets the contract owner change the rules of the token after the fact, potentially introducing new fees, restrictions, or functions that did not exist at the time of purchase. Top-10 wallets were found to hold 99.8% of the total supply, meaning a very small number of addresses could move a large share of tokens at once, which can affect price stability if any of them sell. On the positive side, no honeypot behaviour was detected: the simulation showed tokens can be sold, buy and sell tax are both set to 0%, and no admin mint, transfer-pausing, or blacklist functions were found in the contract as of the date of this check. The contract source code is verified on the block explorer, meaning the code shown matches what is deployed, which allows this kind of automated review to happen in the first place. Liquidity was not found to be locked, which means whoever provided the trading liquidity retains the ability to withdraw it at any time.

It's important to be clear about what this check does not cover. This is a purely automated read of contract mechanics — it does not evaluate who the team behind USDCV is, whether their identities are known or verifiable, how the tokenomics are structured beyond raw holder percentages, whether any legal entity stands behind the project, or what the stated intent of the token is. A contract can score well on mechanical checks like this one while still carrying risks tied to the people and structures around it, and no automated tool can assess intent.

Given the concentration in a handful of wallets and the unlocked liquidity, it would be reasonable to look further into who controls the top-10 addresses and whether any are known exchange or team wallets, to check whether the upgrade keys are held by a multisig or a single address, and to look for any public information about the team, audits, or liquidity provider identity. Reviewing the project's own documentation and independent community discussion alongside this check may also help build a fuller picture before making any decisions.

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 Ethereum block explorer. Scores are calculated by fixed rules from that data — no language model decides them. Last updated 8 Sept 2026. A check describes a contract on the date shown; contracts can be changed afterwards.