Ponzi RadarEVM

Case study · snapshot · analyzed 2026-10-25

shadowsagent.net

https://shadowsagent.net/#/home · chain 56 · 0x462b30a53c8552035506e82ce7b6a6c418b0477f

F
91 / 100
Severe risk

The website explains no real revenue source and relies on abstract AI-agent language while offering staking, bonds, mining and invites, with an anonymous team. On-chain, the biggest concerns are that the top 10 wallets hold 97.28% of SAC, the contract can mint tokens, change tax and has a hidden owner, and that over the last 7 days payouts (about 1.27M BSC-USD) exceeded deposits (about 0.91M). That pattern means new money no longer covers withdrawals, which is typical of a declining yield scheme. Honeypot checks came back false and LP is mostly locked, but those do not offset the concentration, mint power and outflow trend, so extreme caution is warranted.

Decline: payouts exceed deposits

Confidence high. Contract, token, fund flow and website were all analyzed.

What the site promisesShadowsClaw

ShadowsClaw presents itself as a 'personal economic agent' / AI agent infrastructure project with a DApp offering flexible and fixed staking, bonds, mining, a swap, invites and a SPAY Visa crypto card. The landing page is mostly abstract philosophy and never states how users earn, but the menu (Staking, Bond, Contribution, SAI Mining, Turbine, Invite) implies yield, mining and referral income.

daily-yield staking with referral and bond/mining mechanics, wrapped in AI-agent branding
Business model
no explicit promise
Promised return
Where the yield comes from
Vague and unexplained. The site talks about 'continuous computation' and 'automatic execution' but never says where staking, bond or mining rewards come from.
Referral program
An 'Invite' menu item exists, but no levels or percentages are shown on the scraped page. Details are unknown.
Team
Anonymous. The site says 'There is no founder here' and 'This project is initiated by Darkweb.' No registered company or named people.
Audit / certification claims
none mentioned. 'Verification replaces trust' is stated, but no audit, KYC or certification is cited.

Patterns in the text

  • Text
    No founder / anonymous team

    “There is no founder here.”

  • Text
    Vague, unexplained yield source with abstract marketing language

    “Shadow is latent computation.”

  • Text
    Artificial scarcity / limited access

    “The first convergence will be limited.”

  • Text
    Anonymous project origin plus broad jurisdiction blocking (US, China, UK, etc.)

    “This project is initiated by Darkweb.”

  • Text
    Staking/bond/mining/invite product suite with no explanation of returns

    “Flexible Staking Fixed Staking Bond Contribution SAI Mining Turbine Swap Invite”

  • Text
    Pushes token top-ups to a crypto card to build utility narrative

    “Users can top up directly with SAC or USDT via the WPay platform!”

Risk signals16 found

  • Critical
    Top 10 wallets hold ≥ 80% of supplygoplus
    Top 10 holders: 97.28% (includes contracts and LP pairs).
  • High
    Privileged party can: mint new tokensgoplus
    Supply can be inflated at will; holders get diluted.
  • High
    Privileged party can: change buy/sell taxgoplus
    Tax can be raised to 100% at any time.
  • High
    Privileged party can: hidden ownergoplus
    Control exists outside the visible owner().
  • High
    Payouts now exceed new depositsderived
    Payouts (1,267,745.57) exceeded deposits (911,183.54) over the last 7 days. New money no longer covers withdrawals.
  • High
    Multi-level referral rewardswebsite
    An 'Invite' menu item exists, but no levels or percentages are shown on the scraped page. Details are unknown.
  • Medium
    Serial deployeretherscan
    0x4358…51bd deployed 94 contracts in its last 772 transactions.
  • Medium
    Yield source is not explainedwebsite
    Vague and unexplained. The site talks about 'continuous computation' and 'automatic execution' but never says where staking, bond or mining rewards come from.
  • Medium
    Team is anonymouswebsite
    Anonymous. The site says 'There is no founder here' and 'This project is initiated by Darkweb.' No registered company or named people.
  • Low
    Privileged party can: calls external contractsgoplus
    GoPlus flag external_call = 1
  • Low
    No founder / anonymous teamwebsite
    “There is no founder here.”
  • Low
    Vague, unexplained yield source with abstract marketing languagewebsite
    “Shadow is latent computation.”
  • Low
    Artificial scarcity / limited accesswebsite
    “The first convergence will be limited.”
  • Low
    Anonymous project origin plus broad jurisdiction blocking (US, China, UK, etc.)website
    “This project is initiated by Darkweb.”
  • Low
    Staking/bond/mining/invite product suite with no explanation of returnswebsite
    “Flexible Staking Fixed Staking Bond Contribution SAI Mining Turbine Swap Invite”
  • Low
    Pushes token top-ups to a crypto card to build utility narrativewebsite
    “Users can top up directly with SAC or USDT via the WPay platform!”

Who can touch the funds

PancakePair
Type
Verified
Source code
No
Upgradeable
155 days
Age

● a privileged address can do this ○ not possible ? could not determine

●Mint new tokens
○Block selling (honeypot)
○Restrict selling full balance
○Block buying
○Pause transfers
○Blacklist addresses
○Whitelist addresses
●Change buy/sell tax
○Set per-wallet tax
○Change any wallet's balance
○Reclaim renounced ownership
●Hidden owner
○Self-destruct contract
○Upgradeable proxy
○Change anti-whale limits
○Trading cooldown
●Calls external contracts
?Gas abuse
?Owner still holds control

Trade simulation (honeypot.is): buy and sell both succeeded (buy tax 0%, sell tax 4.99%)

Holders & liquidityShadowsClaw (SAC)

780,144
Holders
97.28%
Top 10 wallets
0%
Creator holds
0% / 5%
Buy / sell tax
99.75%
LP locked
PancakeV2, Pancake Infinity CL, UniswapV4, UniswapV4, PancakeV3, UniswapV4
Listed on
Top holders
AddressShareType
0x99954eb0b159514d608f64c89a2c5bbe9f42120b39.28%contract
0x462b30a53c8552035506e82ce7b6a6c418b0477f35.83%PancakeV2
0x0dc1fc1c8452385a90e23e8a3805ca009fac8e3c6.39%contract
0x6d70fbaab03aa254c265d679cdd3ae2dac950e163.32%contract
0x761977dd3644464350a3e267aec6fb9d68b985ac2.79%contract
0x000000000000000000000000000000000000dead2.66%wallet · locked
0x0015e4f59b3d91b7de4f6abfc93de9cc098fecce2.26%contract
0xa69c86af3c26f254bf5273c327aa728f57371f851.96%contract
0xca35604b1f485815bd406701fa373de8cf7534fb1.4%contract
0x87e7223b9daceca58cc3e97379c8d8915c63e7b11.39%wallet

Money in, money outBSC-USD, last 90 days

Decline: payouts exceed deposits
Payouts (1,267,745.57) exceeded deposits (911,183.54) over the last 7 days. New money no longer covers withdrawals.

911,183.54
Deposits, last 7 days
1,267,745.57
Paid out, last 7 days
904,334.58
Deposits, previous 7 days
-1,324,108.32
Net, last 30 days
1,711
Unique depositors
130%
Paid out / deposited
0+14.47M−14.47M+28.95M−28.95M2026-07-272026-09-102026-10-25
Deposits into the contract (BSC-USD)Paid out of the contract
Show as table
DayInOutNetDepositorsNew
2026-10-25119.1k158.8k-39,690.661135
2026-10-24128.8k180.1k-51,207.241136
2026-10-23122.8k236.6k-113,881.761117
2026-10-22180.5k186.2k-5,678.162327
2026-10-21121.5k218.5k-96,967.051083
2026-10-20122.1k149.0k-26,944.861060
2026-10-19116.3k138.5k-22,192.31041
2026-10-18116.6k150.6k-34,039.41096
2026-10-17108.1k154.0k-45,910.81106
2026-10-16114.8k126.8k-12,002.651072
2026-10-15144.1k134.9k9.2k1117
2026-10-14131.6k150.9k-19,334.541486
2026-10-13143.5k135.3k8.2k1565
2026-10-12145.6k132.3k13.3k1383
2026-10-11139.3k124.0k15.3k1263
2026-10-10107.8k128.1k-20,275.361112
2026-10-09102.7k150.5k-47,819.741179
2026-10-08123.9k184.3k-60,366.551092
2026-10-07119.1k173.6k-54,434.461158
2026-10-06128.3k180.5k-52,179.881149
2026-10-05123.2k174.8k-51,590.561144
2026-10-04125.8k188.8k-63,071.561148
2026-10-03121.6k215.8k-94,283.71084
2026-10-02130.7k183.3k-52,5101117
2026-10-01150.5k192.3k-41,747.11147
2026-09-30137.4k223.1k-85,739.621114
2026-09-2965.1k123.3k-58,256.98175
2026-09-2868.5k137.1k-68,565.52702
2026-09-2794.8k170.7k-75,914.5811210
2026-09-26154.4k230.0k-75,631.7212115
2026-09-25179.8k241.6k-61,837.7412112
2026-09-24151.7k318.8k-167,062.731188
2026-09-23203.9k333.4k-129,530.181199
2026-09-22185.3k411.1k-225,7851208
2026-09-21211.3k312.1k-100,841.4211912
2026-09-20200.9k319.1k-118,234.912011
2026-09-19211.1k293.7k-82,681.431209
2026-09-18218.6k381.0k-162,374.6412711
2026-09-17187.7k276.0k-88,273.7911710
2026-09-16217.8k315.4k-97,605.1812414
2026-09-15213.2k320.7k-107,540.71137
2026-09-14248.1k329.8k-81,667.0211610
2026-09-13222.6k305.9k-83,299.921126
2026-09-12221.8k294.1k-72,319.321113
2026-09-11229.3k287.8k-58,457.481083
2026-09-10216.4k278.8k-62,434.581142
2026-09-09230.4k296.2k-65,880.521126
2026-09-08212.5k265.0k-52,547.711050
2026-09-07211.2k259.8k-48,576.571094
2026-09-06190.4k225.3k-34,881.091115
2026-09-05184.3k195.4k-11,115.751083
2026-09-04174.3k168.2k6.2k1084
2026-09-03164.2k208.5k-44,336.612713
2026-09-02187.7k220.2k-32,426.61135
2026-09-01186.0k194.4k-8,413.651104
2026-08-31182.0k188.9k-6,919.071145
2026-08-30192.5k196.2k-3,763.11147
2026-08-29212.8k283.0k-70,210.6412310
2026-08-28226.2k272.9k-46,710.1962916
2026-08-27292.0k14.13M-13,842,309.274333
2026-08-26288.5k306.5k-17,960.596814
2026-08-25516.4k508.7k7.8k10115
2026-08-24553.0k553.7k-765.4611411
2026-08-23650.7k647.8k2.8k12411
2026-08-22796.0k777.2k18.8k12216
2026-08-21713.5k711.7k1.8k12614
2026-08-20681.6k655.3k26.3k17917
2026-08-19722.8k710.8k12.0k12819
2026-08-18731.9k778.3k-46,422.3912417
2026-08-17780.9k986.4k-205,513.4312816
2026-08-16853.2k1.07M-213,267.2212914
2026-08-1528.82M28.95M-129,343.0313821
2026-08-14895.4k990.4k-95,012.7948414
2026-08-131.09M1.08M15.8k71513
2026-08-121.13M1.10M28.1k70610
2026-08-111.01M1.05M-41,487.671312
2026-08-101.21M1.16M49.7k72718
2026-08-091.02M999.1k19.1k70816
2026-08-08942.3k947.3k-5,05069315
2026-08-07812.6k774.7k37.9k65518
2026-08-061.32M1.30M26.1k72717
2026-08-05487.1k942.0k-454,903.9340327
2026-08-04546.1k953.4k-407,287.1141616
2026-08-03522.2k869.5k-347,294.4627717
2026-08-021.63M1.14M484.1k50415
2026-08-011.85M987.4k860.1k18425
2026-07-311.89M854.9k1.04M20242
2026-07-301.28M4.59M-3,303,489.4875069
2026-07-291.65M1.62M32.1k73032
2026-07-281.56M1.55M10.7k736352
2026-07-27115.2k120.1k-4,895.99385385

Deployer

94
Contracts deployed recently
2026-05-20
Wallet first seen
2026-05-23
This contract created
Other contracts from the same wallet

Generated 10/25/2026, 9:27:48 PM · BNB Chain · 0x462b30a53c8552035506e82ce7b6a6c418b0477f