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0x5a76a2830859c321a50937a22fde571fbf4810f3

avoid.net/0x5a76a2830859c321a50937a22fde571fbf4810f3→38/100·52% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·4HcgFd…StvB
last updated 2026-09-16

Summary

This Ethereum address is the official ERC-20 token contract for Binibit (BINI), an upgradeable ERC1967 proxy deployed around August 5, 2026, by an externally owned account funded through OKX. Binibit is a self-described blockchain ecosystem incorporating a centralized exchange, a decentralized exchange (BaiDEX), a Layer 1 network (BiniChain), and a token launchpad, incorporated as Binibit S.A. in Panama. No regulatory actions, OFAC sanctions, or verified fraud findings were identified as of September 2026; however, the project presents several elevated risk factors including anonymous individual leadership, no publicly available security audit, a proxy contract architecture that permits future contract upgrades, and a small number of Trustpilot complaints alleging locked accounts and blocked withdrawals.

Connected Entities

3 entities · 60 linked investigations
Organizations
□Ethereum90□0x5a76a2830859c321a50937a22fde571fbf4810f3
Tokens
♦Coinbase62
Relationships
  • Ethereum→mentioned with→Coinbase(60%)
  • 0x5a76a2830859c321a50937a22fde571fbf4810f3→mentioned with→Ethereum(65%)
  • 0x5a76a2830859c321a50937a22fde571fbf4810f3→mentioned with→Coinbase(65%)
Also appears in
BNB Chain Bridge·51Aperture LM·58Bidao·26Ethereum·90Lendf.me·30Jump Trading·42OpenZeppelin AI Exploit Threat Vector·15StableMagnet·2Bankr·43Compounder Finance·2
Have evidence about 0x5a76a2830859c321a50937a22fde571fbf4810f3?

Timeline(3 events)

5 August 2026

ERC1967 proxy contract for BINI token deployed on Ethereum by address 0xa6943955b5c13990dF9481722E71B5ed1EAe1679, approximately 42 days before September 16, 2026.

Etherscan

5 August 2026

Deployer EOA was funded via OKX: Hot Wallet 3 approximately 46 days before September 16, 2026.

Etherscan — deployer address

16 September 2026

Contract shows 1,463 total transactions and a token price of approximately $0.14–$0.35 depending on source. No fraud flags, sanctions, or regulatory actions identified as of this date.

Etherscan; CoinGecko; CoinMarketCap
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain10 Wayback Archives

Decision Log

  • #1publishRecorded on Solana ✓9/16/2026, 5:14:13 PM
    slot 447576875 · hash 5AC5bMNJ7DuDo7FM4zrGLTP59u4STgLGsUpxGQ6gg6X2

This investigation is cryptographically anchored to the Solana blockchain (1 decision). 10 of 13 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 9/16/2026, 5:11:49 PM

last updated: 9/16/2026, 5:14:04 PM

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