← scan anotherassay report

frisking…

pulling token + holders

cross-checking GoPlus safety flags

simulating the sell path

matching creator against launchpad factories

fusing drain verdict

← scan anotherassay report

frisking…

pulling token + holders

cross-checking GoPlus safety flags

simulating the sell path

matching creator against launchpad factories

fusing drain verdict

scan another

TUSDTrueUSD

Ethereum0x0000…b376

Looks safe

No way for this contract to take or trap your funds

/ 100 safe

market riskNormal— Distribution and liquidity look ordinary

sourceson-chain auditGoPlussell-path simsell tax 0%buy tax 0%

price

$0.9953

mkt cap

$492.27M

liquidity

$220.9K

24h vol

$23.40M

holders

347,545

top holder

31.0%

Holders

347,545 holderstop 40 shown

identified

none recognised

top 10 wallets

97.2%

excl. LP & exchanges

in liquidity

—

pooled, not held

burned

—

permanently gone

<$1K $1–25K $25K+net worth across all holdings

0xd423…c261

$97.13Mno public track record

30.96%

$97.13M

value held

0x7000…ad34

$79.63Mno public track record

25.38%

$79.63M

value held

0x2bb1…CA7d

$77.64Mno public track record

24.75%

$77.64M

value held

0x9390…A1D1

$16.39Mno public track record

5.22%

$16.39M

value held

0xf5e5…628a

$7.96Mno public track record

2.53%

$7.96M

value held

0x4359…f7cB

$5.68Mno public track record

1.81%

$5.68M

value held

0xE20c…4f38

$5.67Mno public track record

1.80%

$5.67M

value held

0xD993…2bBB

$4.98Mno public track record

1.58%

$4.98M

value held

0xF2bD…a60C

$4.98Mno public track record

1.58%

$4.98M

value held

0x745E…e008

$4.98Mno public track record

1.58%

$4.98M

value held

Binance 8 (cold)Exchange

$4.22M0xF977…aceCno public track record

1.34%

$4.22M

value held

0xaae1…40b3

$3.40Mno public track record

1.08%

$3.40M

value held

0x8C62…4076

$3.02Mno public track record

0.96%

$3.02M

value held

0x8B21…876b

$2.99Mno public track record

0.95%

$2.99M

value held

0x0e77…f347

$2.80Mno public track record

0.89%

$2.80M

value held

Names come from a curated KOL registry (kol-quest (MIT) full wallet dumps + live kolscan leaderboard) plus on-chain facts — we only label a wallet when we can prove it, and say anon otherwise. Net-worth tier and gain/loss are estimates. An LP holding a large share is liquidity, not a wallet that can dump on you.

Supply intelligence

19 wallets traced

Supply looks bundled

2 linked groups hold 86.0% of supply

The largest group is 3 top wallets that were all first funded by the same address. Splitting one position across several wallets is how a single holder makes a supply look distributed — treat their combined 81.1% as one position, not 3.

Linked groups — same first funder

3 walletsfunded by0xa034…768781.09% combined

#10xd423…c26130.96%#20x7000…ad3425.38%#30x2bb1…CA7d24.75%

4 walletsfunded by0x2faf…6ad24.96% combined

#70xE20c…4f381.80%#100x745E…e0081.58%#140x8B21…876b0.95%#210xB1A1…15D00.63%

Dev is not in the top holders0x7bA7…D8b3

The deploying wallet does not appear in the holders we sampled — it has either sold down, never held, or distributed to other addresses.

If they sold — estimated price impact

against $220.9K liquidity

top holder

−99%

top 5 together

−99%

top 10 together

−99%

These are all near-total because the top position alone is already far larger than the pool — any one of them selling would take the price out on its own.

The top 10 hold $305.03M on paper, but this pool could only pay out about $110.4K of it — roughly 0%. The rest of that valuation cannot be sold at anything near this price.

Impact is an estimate from a constant-product model (sale size vs. one side of the pool). Real pools use concentrated liquidity and multiple venues, so treat these as magnitudes, not quotes. Linked groups are wallets sharing a first funder — evidence of a common origin, not proof of one owner.

Research & narrative

launched 2023-06-16 · 1148d old

Ticker is contested

6 bigger tokens use this same ticker

A $TUSD on solana holds about 36244× more liquidity than this one. Most posts about $TUSD are likely about that token, not this contract — search by contract address instead. This contract has only existed since 2023-06-16, so anything posted before that is about a different coin.

of 10 by size

Other live tokens called $TUSD

Solana（点此兑换）✅2024-11-22$8.01B SolanaTrueUSD2025-10-08$498.0M RobinhoodTest USD2026-08-07$89.5M BNB ChainTrueUSD2023-06-16$991K SolanaTUSD2026-06-03$351K BNB ChainTrueUSD2021-05-28$319K

+2 more sharing this ticker.

Check the talk — searches already scoped to this contract

Contract address on XThe only search that cannot return a different token. Start here.$TUSD since launchPosts from 2023-06-16 onward — the window in which this contract existed.

Launchpad origin

Launchpad-of-origin mapping is Robinhood-Chain-only for now — the safety checks below are live on Ethereum.

Price chart

TUSD · live from GeckoTerminalloading…Open full chart

Search X DexScreener Explorer

Heuristic frisk — not financial advice, not a formal audit. A clean result is NOT a guarantee. Always DYOR.