blockbank

blockbank

BBANK #11367
Token Watch

Project Safety Score: 61%

Updated 4 days, 8 hours ago
blockbankBBANK
Market Cap$4705
24hr Volume$58
Price$0.00001195
Coverage: 5 buckets · 100% resolved
Concerns raised - see Red Flags below
Scoring rubric: Smart-Contract Token - scored on contract safety, liquidity, holders, team, social
Liquidity
& Market
45 CC ⚠
67% · medium
Team
Credibility
34 C ⚠
50% · low
Social
Behavioral
64 BB
50% · low
Contract
Mechanics
98 AAA ⚠
100% · medium
Holder
Distribution
62 B ⚠
100% · medium

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BBANK blockbank Details
Project Website
blockbank.ai/
Tags
BNB Chain EcosystemEthereum EcosystemDWF Labs Portfolio

Blockbank is a financial management platform founded in 2018 that integrates access to centralized finance, decentralized finance, and neo-banking. It enables users to manage and transact in both fiat and cryptocurrency within a single interface. The platform supports a variety of assets and features enhanced security measures achieved through a partnership with Fireblocks.

Blockbank operates on a multi-chain architecture, including networks such as Ethereum, Binance, Tron, Cardano, and Avalanche. The project aims to meet the evolving needs of its user base through continuous updates and partnerships with various crypto projects. It serves to provide users with a comprehensive suite of financial products and services, facilitating the seamless management of their assets while fostering an inclusive environment for both experienced and novice investors.

Risk Report

Cryptocurrency carries risk. Every project listed on this site, regardless of its score, operates in a volatile and largely unregulated market. Tokens can lose most or all of their value. A high score reflects lower structural risk based on the data we can measure. It does not mean a project is safe, that the price will hold, or that losses are unlikely. Always research independently and never commit money you cannot afford to lose.

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Price Chart

Contract Security

ethereum · 0xf4b5470523ccd314c6b9da041076e7d79e0df267
✓ Open source
✓ Not honeypot
✓ Non-mintable
✓ Ownership locked
✓ Non-pausable
✓ No blacklist
✓ Visible owner
✓ Fixed slippage
Source: GoPlus Security

On-Chain Facts

Total Holders
7187
Top 10 Hold
58.9%
Top 50: 78.9%
Top Holders
  • 0x2a182e532a379cb2c… 15.23%
  • 0xc8f4c13da5f854616… 14.84%
  • 0x1c426d7121755a925… 10.36%
  • 0x214c104d27fe86f26… 3.50%
  • 0xa7473a16aa5155df2… 3.25%
  • 0xf9ec15da5ffdf3cbc… 3.09%
  • 0x0d0707963952f2fba… 2.56%
  • 0x8d47560db64b6b179… 2.50%
  • 0x67c42395643b3e9b5… 1.99%
  • 0xd34852950a10576d5… 1.62%
Source: ethplorer

View on Chain

Contract on chain
BNB Chain · BscScan Ethereum · Etherscan
Discussion
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85%
Profile Status
Data completeness
Some data missing
High confidence ⓘ

Market Stats

All-Time High$0.65
All-Time Low$0.0000
Circulating393850958
Total Supply400000000

Recent News

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Posts from the BlockBank
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