Ponzi RadarEVM

Case study · snapshot · analyzed 2026-10-25

x-dao.io

https://www.x-dao.io/ · chain 56 · 0x73ee72b8cc2c7ea032d8051e1cfa740a2db84331

F
84 / 100
Severe risk

The site gives no clear source of yield beyond token mechanics, relies on long bonds and referral bonuses, and names no team or auditor. On-chain, the AGX token owner can still mint tokens, pause transfers, change taxes and change any wallet's balance, and the top 10 wallets hold 99.11% of supply. These powers are confirmed and contradict the page's security messaging, so holders depend entirely on the controller's restraint. Fund flows show about 54M USD1 in and 61.7M out over 90 days with 8,089 depositors and recent inflows holding steady, so payouts so far have been met, but this depends on continued new deposits.

Growth phase

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

What the site promisesAEGIS X - Guarding the Future Value Network

AEGIS X presents itself as an AI-driven DeFi protocol built around USD1, with AGX minted via 150% over-collateralization and an X token with fixed supply. Users earn by bonding/staking for up to 540 days with block-level linear release and settlement every 12 hours, plus a referral rewards fund.

bond/rebase staking with referral rewards (DeFi 4.0 style)
Business model
no explicit promise (yield settled every 12 hours, participation cycles up to 540 days; no percentage stated)
Promised return
Where the yield comes from
Vague: 'AI think tank' market-making, buybacks, burns and 'Turbo' dynamic unlock mechanics are described, but no concrete explanation of where the yield comes from beyond token mechanics and new participation.
Referral program
Referral Rewards Fund: 3% of subscription amount for 540-Day Bonds and 1% for 360-Day Bonds; number of levels not specified; separate Ecosystem Development Fund allocation also exists.
Team
Anonymous: only 'AEGIS X DAO' is named, with no verifiable people or registered company.
Audit / certification claims
Claims 'Professionally audited', open-source contracts and multisig governance, but names no auditor and gives no report link; contract source is verified on-chain but the claims of audit and multisig are not verifiable from the page.

Patterns in the text

  • Text
    Unexplained yield / vague AI branding

    “Autonomous risk control, intelligent market-making, and liquidity management — all executed on-chain.”

  • Text
    Unnamed audit claim

    “Core contracts open-source and verifiable · Professionally audited”

  • Text
    Referral commissions on new subscriptions

    “540-Day Bonds — 3% of the subscription amount”

  • Text
    Long lock-up bonds that delay exit

    “supporting participation cycles up to 540 days.”

  • Text
    Anonymous team

    “© 2026 AEGIS X DAO. All rights reserved.”

  • Text
    Security claims contradicted by admin powers on-chain

    “Non-custodial architecture · Smart market-making contracts cannot transfer assets out”

Risk signals17 found

  • Critical
    Privileged party can: change any wallet's balancegoplus
    Owner can edit balances directly.
  • Critical
    Top 10 wallets hold ≥ 80% of supplygoplus
    Top 10 holders: 99.11% (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: pause transfersgoplus
    Owner can freeze everyone at once.
  • High
    Privileged party can: change buy/sell taxgoplus
    Tax can be raised to 100% at any time.
  • High
    Multi-level referral rewardswebsite
    Referral Rewards Fund: 3% of subscription amount for 540-Day Bonds and 1% for 360-Day Bonds; number of levels not specified; separate Ecosystem Development Fund allocation also exists.
  • Medium
    Most deposited value has already been paid outderived
    61,667,247.21 of 53,991,179.64 USD1 (114%) left the contract in the fetched window.
  • Medium
    Serial deployeretherscan
    0x73c5…cde1 deployed 16 contracts in its last 60 transactions.
  • Medium
    Yield source is not explainedwebsite
    Vague: 'AI think tank' market-making, buybacks, burns and 'Turbo' dynamic unlock mechanics are described, but no concrete explanation of where the yield comes from beyond token mechanics and new participation.
  • Medium
    Team is anonymouswebsite
    Anonymous: only 'AEGIS X DAO' is named, with no verifiable people or registered company.
  • Low
    Unexplained yield / vague AI brandingwebsite
    “Autonomous risk control, intelligent market-making, and liquidity management — all executed on-chain.”
  • Low
    Unnamed audit claimwebsite
    “Core contracts open-source and verifiable · Professionally audited”
  • Low
    Referral commissions on new subscriptionswebsite
    “540-Day Bonds — 3% of the subscription amount”
  • Low
    Long lock-up bonds that delay exitwebsite
    “supporting participation cycles up to 540 days.”
  • Low
    Anonymous teamwebsite
    “© 2026 AEGIS X DAO. All rights reserved.”
  • Low
    Security claims contradicted by admin powers on-chainwebsite
    “Non-custodial architecture · Smart market-making contracts cannot transfer assets out”
  • Note
    In growth phase: new deposits still outpace payoutsderived
    Deposits 2,020,623.05 vs payouts 1,728,396.73 over 7 days; inflow is holding or growing week over week.

Who can touch the funds

PancakePair
Type
Verified
Source code
No
Upgradeable
99 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

Holders & liquidityAEGIS X (AGX)

209,332
Holders
99.11%
Top 10 wallets
0%
Creator holds
0% / 3.5%
Buy / sell tax
99.99%
LP locked
PancakeV2, UniswapV4, UniswapV4, UniswapV4, UniswapV4
Listed on
Top holders
AddressShareType
0x73ee72b8cc2c7ea032d8051e1cfa740a2db8433159.71%PancakeV2
0xe9fa641bff12deba76e3340f39e2460fdf6df2b926.69%contract
0xde483c27cfcad80b1fd4fd5344f0c7dcea8cfb806.86%contract
0xdba8549eb3610d99960c0d89d153f2aea71a4aae1.98%contract
0x000000000000000000000000000000000000dead1.9%wallet · locked
0x5da10ac244151a0c39ea859fbbc447fc1234e8cc0.95%contract
0x8bf4fd68919312827d2c21283edbb44c438c5e960.57%contract
0xc76e0002921e9ed1c507c817922bece97db0be550.21%contract
0x63eff6fbf624ac67028e0ed4018c2b6f82c9c5920.12%contract
0xd94698178fcae7aad5c85e189b2ff3ee6f397ac00.12%contract

Money in, money outUSD1, last 90 days

Growth phase
Deposits 2,020,623.05 vs payouts 1,728,396.73 over 7 days; inflow is holding or growing week over week.

2,020,623.05
Deposits, last 7 days
1,728,396.73
Paid out, last 7 days
2,742,043.14
Deposits, previous 7 days
-9,399,568.26
Net, last 30 days
8,089
Unique depositors
114%
Paid out / deposited
0+5.40M−5.40M+10.80M−10.80M2026-07-272026-09-102026-10-25
Deposits into the contract (USD1)Paid out of the contract
Show as table
DayInOutNetDepositorsNew
2026-10-25218.9k184.5k34.4k2052
2026-10-24258.0k233.0k25.0k1943
2026-10-23332.4k309.6k22.8k2079
2026-10-22252.0k220.0k32.0k1555
2026-10-21261.6k237.7k23.9k1885
2026-10-20363.9k301.2k62.7k1718
2026-10-19333.8k242.4k91.4k18212
2026-10-18357.0k1.27M-915,375.122655
2026-10-17363.6k1.81M-1,449,194.0721917
2026-10-16283.5k1.51M-1,229,657.8930027
2026-10-15455.7k1.34M-886,344.534662
2026-10-14419.5k1.14M-723,942.8237361
2026-10-13428.7k1.06M-629,997.1837249
2026-10-12434.2k963.1k-528,913.4937849
2026-10-11436.9k864.7k-427,806.4532432
2026-10-10512.4k477.3k35.1k31541
2026-10-09530.7k497.4k33.4k36374
2026-10-08757.0k752.1k4.9k31628
2026-10-07760.5k746.9k13.6k37754
2026-10-06776.9k1.10M-326,476.8632649
2026-10-05775.2k1.06M-286,442.939058
2026-10-04804.3k1.09M-290,577.0541179
2026-10-03825.6k1.09M-267,911.9641360
2026-10-02811.3k1.12M-306,857.7241170
2026-10-01814.2k1.17M-352,989.6226740
2026-09-30815.0k1.10M-286,688.7738480
2026-09-29822.2k1.10M-278,817.3543274
2026-09-28610.4k880.6k-270,187.0443678
2026-09-27862.2k1.23M-365,138.3239472
2026-09-26911.2k866.7k44.5k37054
2026-09-25733.0k935.5k-202,499.7128326
2026-09-24642.9k693.6k-50,648.1227936
2026-09-23919.2k938.2k-18,992.9637380
2026-09-22666.6k651.1k15.6k43391
2026-09-21650.4k486.1k164.3k594138
2026-09-201.48M10.80M-9,324,102.98885342
2026-09-191.41M1.97M-560,238.52693242
2026-09-18931.9k1.47M-537,759.54808316
2026-09-171.19M1.41M-220,301.69626217
2026-09-161.34M1.31M26.4k635238
2026-09-151.15M1.23M-88,599.93562198
2026-09-141.47M1.37M92.6k555180
2026-09-131.11M1.12M-6,997.18634235
2026-09-121.35M1.24M113.0k565214
2026-09-111.27M1.34M-70,106.15630273
2026-09-101.18M1.15M35.7k620275
2026-09-091.43M1.24M191.6k740345
2026-09-081.69M1.30M388.8k788399
2026-09-071.43M1.20M232.0k714339
2026-09-061.09M809.8k278.6k879494
2026-09-051.28M1.02M267.0k910582
2026-09-041.43M926.5k502.3k1091863
2026-09-031.88M1.07M806.0k708707
2026-09-02100.0k0100.0k21
2026-09-01100.0k0100.0k10
2026-08-31120.0k0120.0k10
2026-08-29100.0k0100.0k10
2026-08-28100.0k0100.0k10
2026-08-27100.0k0100.0k10
2026-08-26100.0k0100.0k10
2026-08-25100.0k0100.0k10
2026-08-24110.0k0110.0k10
2026-08-23400.0k0400.0k10
2026-08-22100.0k0100.0k10
2026-08-21100.0k0100.0k10
2026-08-20100.0k0100.0k10
2026-08-19100.0k0100.0k10
2026-08-17100.0k0100.0k10
2026-08-16100.0k0100.0k10
2026-08-15700.0k0700.0k10
2026-08-14100.0k0100.0k10
2026-08-13100.0k0100.0k10
2026-08-12100.0k0100.0k10
2026-08-11100.0k0100.0k10
2026-08-10100.0k0100.0k10
2026-08-09100.0k0100.0k10
2026-08-08100.0k0100.0k10
2026-08-07100.0k0100.0k10
2026-08-06110.0k0110.0k10
2026-08-052.10M02.10M10
2026-08-04100.0k0100.0k10
2026-08-03100.0k0100.0k10
2026-08-0290.0k090.0k10
2026-08-013.46M03.46M10
2026-07-3170.0k070.0k10
2026-07-3080.0k080.0k10
2026-07-2970.0k070.0k10
2026-07-2880.0k080.0k11

Deployer

16
Contracts deployed recently
2026-07-18
Wallet first seen
2026-07-18
This contract created
Other contracts from the same wallet

What could not be checked

  • honeypot.is: 404 Not Found for https://api.honeypot.is/v2/IsHoneypot

Generated 10/25/2026, 9:30:18 PM · BNB Chain · 0x73ee72b8cc2c7ea032d8051e1cfa740a2db84331