FindCoin / Scam Checker / Avalanche / 0x970223…f4a8c7

Is TetherToken (USDT) a scam?

AVALANCHE · 0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
checked 58× · sources: rpc, cex, goplus, geckoterminal · last scanned 2026-08-23T23:04:48+00:00
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Caution
highTop 10 wallets hold 90.5% 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.
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


TetherToken (USDT) was scanned on Avalanche on 23 Aug 2026 at 23:04 UTC using rpc, cex, goplus, geckoterminal. Our automated detection rates it as having some points of caution, with an overall risk score of 15 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. The token has a moderate liquidity pool of $69.3K. Almost none of it is locked, the classic rug-pull setup. Ownership is extremely concentrated: the top 10 wallets hold 90.5% of supply, so a few holders could crash the price at any time. 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 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
Owner0xd83d5c96…
Creator0x50356043…

Liquidity

Total liquidity$69.3K
Volume 24h$1.59M
LP locked / burned0%
LP holders—
Pool · TOKEN/AVAX$69.3K liq
Pool · TOKEN/USDC$30.37 liq

Holders

Holder count1,216,372
Top 10 wallets hold90.5%
Creator holds0%
Owner holds—
#1 0x575428…82.44%
#2 0x9f8c16…1.65%
#3 0x77134c…1.19%
#4 0xee5b5b…1.08%
#5 0x4aefa3…1.08%

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.