FindCoin / Scam Checker / Avalanche / 0xb97ef9…c48a6e

Is USD Coin (USDC) a scam?

AVALANCHE · 0xb97ef9ef8734c71904d8002f8b6bc66dd9c48a6e
checked 62× · sources: rpc, cex, goplus, geckoterminal · last scanned 2026-08-23T23:07:00+00:00
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No red flags found
warnTop 10 wallets hold 52.01% of supply.
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 Avalanche 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. The token has a moderate liquidity pool of $88.6K. Almost none of it is locked, the classic rug-pull setup. The top 10 wallets hold 52.01% of supply, a notable concentration worth watching. 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
Owner0x4b7c0fed…
Creator0xcb9968cb…

Liquidity

Total liquidity$88.6K
Volume 24h$26.70M
LP locked / burned0%
LP holders—
Pool · TOKEN/AVAX$88.5K liq
Pool · TOKEN/USDT$30.36 liq

Holders

Holder count1,608,767
Top 10 wallets hold52.01%
Creator holds0%
Owner holds—
#1 0xee7ae8…13.53%
#2 0x45d3d6…13.29%
#3 0x0a7e3e…6.15%
#4 0x3062e4…4.78%
#5 0xcd9b03…4.19%

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.