FindCoin / Scam Checker / Polygon / 0x3c499c…5c3359

Is USD Coin (USDC) a scam?

POLYGON · 0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
checked 155× · sources: rpc, cex, goplus, geckoterminal · last scanned 2026-10-10T00:20:35+00:00
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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 Polygon on 10 Oct 2026 at 00:20 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 $2.8K, 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 19.4% 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
Owner0xaee29e35…
Creator0xd4f1ff97…

Liquidity

Total liquidity$2.8K
Volume 24h$31.40M
LP locked / burned0%
LP holders—
Pool · TOKEN/POL$1.4K liq
Pool · TOKEN/USDT$1.4K liq

Holders

Holder count4,964,508
Top 10 wallets hold19.4%
Creator holds0%
Owner holds—
#1 0xee7ae8…5.17%
#2 0x0b07f6…2.01%
#3 0xfc4075…1.93%
#4 0x6fa5b6…1.7%
#5 0xa4d940…1.7%

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.