| Risk factor | Finding | Evidence | Date |
|---|---|---|---|
| Sellable | Yes | ChainSift simulation | 23 Oct 2026 |
| Buy tax | 0% | Contract | 23 Oct 2026 |
| Sell tax | 0% | Contract | 23 Oct 2026 |
| Admin mint | Enabled | Implementation code | 23 Oct 2026 |
| Transfers pausable | Enabled | Implementation code | 23 Oct 2026 |
| Address blacklist | Enabled | Implementation code | 23 Oct 2026 |
| Balances | Changeable — whoever controls the contract can take tokens from any wallet | Implementation code | 23 Oct 2026 |
| Upgradeable proxy | Yes | Proxy contract | 23 Oct 2026 |
| Source verified | Yes | Block explorer | 23 Oct 2026 |
| Top-10 holders | 99.8% | Holder distribution | 23 Oct 2026 |
| Liquidity locked | No | LP holders | 23 Oct 2026 |
| Holders | 204 | Token contract | 23 Oct 2026 |
| Deployed by | 0x54124a…428955 |
| Current code | 0xf4ccc8…0ff05b |
| Holders | 204 |
| Rank | Address | Share |
|---|---|---|
| #1 · UniswapV3 · contract | 0x27848b…ba8257 | 38.17% |
| #2 | 0xfebc47…d5bc3b | 14.99% |
| #3 | 0x90d88b…792efe | 12.01% |
| #4 | 0x4637ac…bf959e | 9.04% |
| #5 | 0xcdddbc…429010 | 8.50% |
This automated check of USDCV (USD CoinVertible) on Ethereum found several contract-level permissions worth understanding before going further. The contract allows the owner to mint new tokens at will, which can increase supply and dilute existing holders. Transfers can be paused by the owner, meaning holders could be prevented from moving or selling their tokens at any time. The contract supports blacklisting, which would let the owner block specific wallet addresses from transacting. It also allows the owner to change balances directly — effectively altering how many tokens an address holds without that holder's action. The proxy is upgradeable, so the underlying logic of the contract can be replaced after the fact, potentially changing how the token behaves even if nothing looks unusual today. On top of this, the top 10 holders control 99.8% of supply, indicating very high concentration, and liquidity is not locked, meaning whoever supplied the trading pool can withdraw it at any time. On a more neutral note, the contract source is verified on the block explorer, and no honeypot behaviour was detected in ChainSift's sell simulation as of the date of this check, with buy and sell tax both reading 0%.
It's important to be clear about what this check does not cover. This is an automated read of the contract's code and on-chain data only — it has not been reviewed by a person. It says nothing about who is behind the project, whether the team is doxxed or anonymous, how the tokenomics are structured long-term, whether there's a registered legal entity, or what the actual intent behind these permissions is. A contract can carry owner powers like these for entirely routine administrative reasons, or it can carry them because they're meant to be used against holders — this check cannot tell you which.
Before putting money into this token, it would be worth looking at who controls the owner wallet and whether it's a multisig or a single key, checking whether ownership has been renounced or is time-locked, reviewing the project's public documentation and social channels for explanations of why mint, pause and blacklist functions exist, confirming independently whether liquidity is locked elsewhere or via a different mechanism than what was checked here, and looking at the holder distribution yourself to understand what the top wallets have done historically. None of the above should be read as a recommendation to buy, hold, or avoid this token.
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 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.