FindCoin / Scam Checker / Arbitrum / 0xaf88d0…8e5831

Is USD Coin (USDC) a scam?

ARBITRUM · 0xaf88d065e77c8cc2239327c5edb3a432268e5831
checked 53× · sources: rpc, cex, goplus, geckoterminal · last scanned 2026-08-23T23:07:32+00:00
← Check another token
No red flags found
warnLiquidity under $10,000 — thin market, large price impact on any trade.
highLiquidity is essentially unlocked — the classic rug-pull setup.
goodContract source code is verified and public.
goodSell simulation passed — token can currently be sold.
goodListed on tier-1 exchange(s): Binance, Coinbase, OKX — has passed a major listing review.
infoContract has an active owner wallet; owner still holds admin control.

Scan summary


USD Coin (USDC) was scanned on Arbitrum on 23 Aug 2026 at 23:07 UTC using rpc, cex, goplus, geckoterminal. Our automated detection rates it as having no red flags, with an overall risk score of 5 out of 100 (higher means riskier). A sell simulation passed at scan time, meaning the token could be sold — though owners can sometimes change this later. Trading taxes are 0% buy and 0% sell — within a normal range. The token has low liquidity of only $1.7K, so prices move sharply on any trade. Almost none of it is locked, the classic rug-pull setup. Holder distribution looks reasonable, with the top 10 wallets holding 28.99% of supply. The contract source code is verified and public, which is a positive sign for transparency. This report is generated automatically from public data, is not financial advice, and a clean result is not a guarantee of safety — always do your own research. It is quoted on tier-1 exchange(s) (Binance, Coinbase, OKX), a strong legitimacy signal, though CEX matching is by ticker so verify it is the same asset.

Trading & taxes

Honeypot (cannot sell)NO
Cannot sell entire balancen/a
Buying restrictedNO
Buy tax0%
Sell tax0%
Taxes changeable by ownern/a
Per-wallet tax possiblen/a
Trading cooldownn/a
Listed on a DEXn/a

Contract code

Source code verifiedYES
Owner can mint tokensn/a
Owner can edit balancesn/a
Hidden ownern/a
Can self-destructn/a
Transfers pausablen/a
Blacklist functionn/a
Whitelist functionn/a
Proxy contractYES
Creator made honeypots beforeNO
Owner0xc7a59903…
Creator0x75237625…

Liquidity

Total liquidity$1.7K
Volume 24h$109.34M
LP locked / burned0%
LP holders—
Pool · TOKEN/ETH$1.6K liq
Pool · TOKEN/USDT$63.51 liq

Holders

Holder count5,218,301
Top 10 wallets hold28.99%
Creator holds0%
Owner holds—
#1 0x2df1c5…17.68%
#2 0xc64e52…2.33%
#3 0x724dc8…1.95%
#4 0xee7ae8…1.27%
#5 0x47c031…1.21%

Community verdict — vote & discuss


Disclaimer: This report is generated automatically from public on-chain data and may contain errors or miss new scam techniques. A low risk score means we found no red flags in the data — it is not a guarantee of safety and not investment advice. Community votes and comments are visitor opinions, not facts. Always do your own research.