FindCoin / Scam Checker / Avalanche / 0x970223…f4a8c7

Is TetherToken (USDT) a scam?

AVALANCHE · 0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
checked 2× · sources: goplus, geckoterminal · last scanned 2026-07-09T11:45:25+00:00
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High risk
highTop 10 wallets hold 90.09% of supply — extreme concentration.
highLiquidity is essentially unlocked — the classic rug-pull setup.
goodContract source code is verified and public.
goodSell simulation passed — token can currently be sold.

Trading & taxes

Honeypot (cannot sell)NO
Cannot sell entire balancen/a
Buying restrictedNO
Buy tax—
Sell tax—
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
Owner—
Creator0x50356043…

Liquidity

Total liquidity$11.75M
Volume 24h$3.94M
LP locked / burned0%
LP holders—
Pool · USDt / USDC 0.005%$5.23M liq
Pool · USDt / USDC 0.01%$320.2K liq
Pool · USDt / USDC 0.008%$272.7K liq
Pool · USDt / USDC 0.001%$91.3K liq
Pool · USDt / USDC 0.003%$5.84M liq

Holders

Holder count1,215,934
Top 10 wallets hold90.09%
Creator holds0%
Owner holds—
#1 0x575428…82.99%
#2 0x9f8c16…1.71%
#3 0x77134c…1.25%
#4 0xee5b5b…1.08%
#5 0x211ee0…0.78%

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.