Ponzi Express association

PONZIEAbsc
0x8756b5a97f1c775a89dbde669a620df09bf8e9d5
View Ponzi Express association contract on BscScanView Ponzi Express association price chart and trading information on DexScreenerView Ponzi Express association detailed analytics and trading data on GeckoTerminalView Ponzi Express association token information and analytics on ApeSpace

Security Status

HONEYPOT DETECTED
This token has been identified as a potential scam. Trading is not recommended.

Token Tax

Buy Tax
Percentage fee on buy
0.0%
Sell Tax
Percentage fee on sell
0.0%
Transfer Tax
Percentage fee on transfer
0%

Token Information

Name
Ponzi Express association
Symbol
PONZIEA
Total Supply
7B
Holder Count
29
Price
$0.0₍12₎
24h Volume
$0.0₍12₎
Liquidity
$0.0244
Market Cap
$0.0₍6₎1714

Security Analysis

Contract Security

Contract Verification
Contract source code is verified and readable
Yes
Proxy Contract
Contract can be upgraded by the owner
No
Can Mint Tokens
New tokens can be created by the owner
Yes
Hidden Owner
Contract has hidden owner privileges
No
Can Self-Destruct
Contract can be destroyed by the owner
No
External Calls
Contract makes calls to external contracts
No

Ownership Security

Owner Renounced
Contract ownership has been renounced
Yes
Can Take Back Ownership
Ownership can be reclaimed after renouncing
No
Can Modify Balances
Owner can modify token balances
No

Trading Security

Listed on DEX
Token is listed on decentralized exchanges
Yes
Has Blacklist
Specific addresses can be blocked from trading
Yes
Has Whitelist
Only specific addresses can trade
No
Anti-Whale
Limits maximum transaction amount
No
Trading Cooldown
Enforces delay between trades
No
Can Pause Transfers
Trading can be paused by the owner
No
Global Tax Modifiable
Trading fees can be modified for everyone
No
Personal Tax Modifiable
Trading fees can be modified per user
No

Last updated: 3/29/2025, 2:01:36 PM

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Detailed Token Analysis

Overview

Ponzi Express association (PONZIEA) is a cryptocurrency token deployed on the BSC blockchain. The token's smart contract source code has been verified and is publicly available for audit.

Our analysis indicates that Ponzi Express association has characteristics of a honeypot token. Trading this token carries significant risks, and users should exercise extreme caution.

Market Information

The token has a total supply of 7B PONZIEA. Currently, there are 29 unique holders of this token. The current price is $0.0₍12₎ per token.

The 24-hour trading volume is $0.0₍12₎, with a total liquidity of $0.0244 across supported exchanges.

Security Analysis

Key security features identified in Ponzi Express association:

  • New tokens can be minted by the contract owner

Trading Restrictions

The following trading features and restrictions are present:

  • Blacklist functionality enabled - specific addresses can be blocked from trading

Tax Information

Ponzi Express association implements the following tax structure:

  • Buy Tax: 0.0%
  • Sell Tax: 0.0%
  • Transfer Tax: 0%

Ownership Analysis

Contract ownership has been renounced, meaning no single entity has control over the contract functions.

The token creator holds 0.000000% of the total supply.