FindCoin / Scam Checker / Ethereum / 0x582d87…47def1

Is Wrapped TON Coin (TONCOIN) a scam?

ETH · 0x582d872a1b094fc48f5de31d3b73f2d9be47def1
checked 43× · sources: rpc, goplus, honeypot.is, geckoterminal · last scanned 2026-08-23T23:43:12+00:00
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High risk
warnOwner can mint new tokens, diluting all holders.
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.

Scan summary


Wrapped TON Coin (TONCOIN) was scanned on Ethereum on 23 Aug 2026 at 23:43 UTC using rpc, goplus, honeypot.is, geckoterminal. Our automated detection rates it as having high risk, with an overall risk score of 45 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 $4.4K, 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 30.3% of supply. The contract owner retains powerful privileges — the ability to mint new tokens — which can be abused. 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. We found no centralised-exchange listing for this ticker, which is normal for newer or purely on-chain tokens.

Trading & taxes

Honeypot (cannot sell)NO
Honeypot — 2nd simulationNO
Cannot sell entire balanceNO
Buying restrictedNO
Buy tax0%
Sell tax0%
Taxes changeable by ownerNO
Per-wallet tax possibleNO
Trading cooldownNO
Listed on a DEXYES

Contract code

Source code verifiedYES
Owner can mint tokensYES
Owner can edit balancesNO
Hidden ownerNO
Can self-destructNO
Transfers pausableNO
Blacklist functionNO
Whitelist functionNO
Proxy contractNO
Creator made honeypots beforeNO
Owner—
Creator0x0ade4107…

Liquidity

Total liquidity$4.4K
Volume 24h$32.2K
LP locked / burned0%
LP holders16
Pool · TOKEN/ETH$4.4K liq
Pool · TOKEN/USDT$0.01 liq

Holders

Holder count39,327
Top 10 wallets hold30.3%
Creator holds0%
Owner holds0%
#1 0x589704…4.38%
#2 0xeda440…4.11%
#3 0xb2dbf8…3.81%
#4 0x4b62fa…3.68%
#5 0x2c3bba…3.46%

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.