Audit log

Every state-changing event for TartSwap (TART, Solana mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-09-18 23:28:59Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 448,232,104

   sig

   2EDdA1QEgJqa…6NiSRwtmcopyexplorer ↗

   hash

   CZvSKwmu4Wed…LmCN7jt5copysha256 → base58

   verifying row…full verify ↗

   canonical bytes (10459 B) ▸

   {"actor":"system:backfill","investigation_id":"f570804d-ea6e-44c3-b89f-30c13bf29d21","kind":"publish","page_slug":"tartswap-tart-solana-mint-6mxygsp9qdjieqgcuhjbsru6vu1ymtyndwntsx6uwbtv","published_at":"2026-09-18T23:28:58.972Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"TartSwap (TART, Solana mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv)","sections":[{"content":"The name \"TartSwap\" and ticker \"TART\" used by the Solana token at mint 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv duplicate the branding of a separately operated project also called TartSwap, which describes itself as a decentralized exchange deployed on BNB Chain (chain ID 56) with an official TART contract at 0x7AB8d02CBb51Ff7223fDe700eAaa2a91Bf750314, verifiable on BscScan. TartSwap's own whitepaper states: \"Verify against this table before sending anything: no address circulating anywhere else should be trusted,\" and separately: \"Contract addresses are listed in §9 and rendered live on /token; no address that does not match them should be trusted.\" The whitepaper contains no reference to Solana, to any Solana token, or to the mint address covered by this investigation. This indicates the Solana-based TART token is not an official multi-chain deployment of the BNB Chain TartSwap project as documented by that project itself. Whether the Solana token's creators intentionally adopted the TartSwap name to capture search traffic and hype from the BNB Chain project, or the naming is coincidental, could not be determined from available sources. Readers searching for TartSwap/TART risk confusing the two entirely separate tokens on two different chains.","heading":"Identity Confusion With a Separate BNB Chain Project","severity":"high","sources":[{"credibility":1,"name":"TartSwap official whitepaper (BNB Chain project)","type":"official","url":"https://tartswap.com/whitepaper.html"},{"credibility":1,"name":"TartSwap BSC token page","type":"official","url":"https://tartswap.com/bsc/token/0x7ab8d02cbb51ff7223fde700eaaa2a91bf750314"}]},{"content":"On-chain market data aggregated by DexScreener shows the Solana TART token trading across two pools: a PumpSwap pool with a reported fully-diluted valuation of approximately $1.24 million but $0 in listed liquidity, and a Meteora pool with a similar FDV and only $0.03 in listed liquidity. Despite this near-total absence of pooled liquidity, the PumpSwap pair showed roughly $7 million in reported 24-hour trading volume with over 6,600 buy transactions and 4,700 sell transactions, and a reported price swing of over +336% in the same window. A pool with effectively no liquidity cannot support meaningful sell pressure without collapsing price to near zero, meaning holders have little to no ability to exit positions at the quoted price. The scale of reported volume relative to the near-zero liquidity depth is atypical of organic trading and is consistent with patterns AVOID.NET treats as possible wash-trading or bot-driven volume inflation on illiquid pump.fun-style launches, though no forensic on-chain trace-back of specific wallets performing this activity was located in available sources.","heading":"Near-Zero Liquidity Despite Multi-Million-Dollar Valuation","severity":"critical","sources":[{"credibility":2,"name":"DexScreener — TART/SOL pair data","type":"on_chain","url":"https://dexscreener.com/solana/6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv"}]},{"content":"RugCheck, a third-party Solana token risk-analysis tool, assigns this mint a risk report flagging \"High market cap per holder\" (warning severity) and \"Low Liquidity\" at $0.00 (danger severity), for a combined normalized risk score of approximately 54/100. The same report identifies what it terms \"insider networks\" comprising 9 accounts across 2 distinct transfer networks — i.e., clusters of wallets connected by direct token transfers that analytics tools commonly associate with coordinated launch, sniping, or exit-liquidity behavior rather than organic, independent holders. RugCheck's report lists the mint and freeze authorities for the token as renounced (null), and does not mark the token as formally \"rugged\" in its own binary classification. The report's holder count and top-holder listing returned as empty/zero in the pull performed for this investigation, which is inconsistent with a token showing active trading volume; this specific data point should be treated as an anomaly or tooling artifact rather than a confirmed finding, and is flagged here as low-confidence pending re-verification.","heading":"Holder Concentration and Flagged Insider Wallet Clusters","severity":"high","sources":[{"credibility":2,"name":"RugCheck.xyz token risk report","type":"on_chain","url":"https://rugcheck.xyz/tokens/6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv"}]},{"content":"Available on-chain analytics indicate both the mint authority and freeze authority for this token have been renounced (set to null), meaning the original deployer can no longer mint additional supply or freeze holder accounts directly through those specific authorities. This removes one common rug-pull vector (arbitrary re-minting) but does not mitigate the liquidity and volume concerns described above, since a near-zero liquidity pool can still leave holders unable to exit regardless of mint/freeze authority status.","heading":"Mint/Freeze Authority Renounced","severity":"low","sources":[{"credibility":2,"name":"RugCheck.xyz token risk report","type":"on_chain","url":"https://rugcheck.xyz/tokens/6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv"}]},{"content":"The only news-style coverage located for the \"TartSwap\"/\"TART\" name concerns the unrelated BNB Chain project, not the Solana token. A small crypto news blog described TART as being positioned by a social-media account (\"Whale Insider\") as a \"potential contender\" to PancakeSwap, but the article itself cautioned that this characterization was \"an assessment contained in the source post rather than an independently established market position\" and that concrete data supporting the comparison was lacking. This suggests the BNB Chain TartSwap project is itself new and has not yet received scrutiny from established crypto news outlets (e.g., CoinDesk, The Block, Decrypt) or any audit firm identified in available sources, and this same lack of scrutiny extends more acutely to the unaffiliated Solana token that borrows its name. No SEC, CFTC, or other regulatory record was found for either the BNB Chain or Solana \"TartSwap\"/\"TART\" entities.","heading":"Limited Independent Coverage of the Separate BNB Chain \"TartSwap\" Brand","severity":"medium","sources":[{"credibility":3,"name":"\"TART Token Emerges as Potential PancakeSwap Contender on BNB Chain\" — Hokanews","type":"news_article","url":"https://www.hokanews.com/2026/09/tart-token-emerges-as-potential.html"},{"credibility":2,"name":"TartSwap (TART) historical price data — Bitget","type":"other","url":"https://www.bitget.com/price/tartswap/historical-data"}]}],"sources_used":[{"credibility":1,"name":"TartSwap official whitepaper (BNB Chain project)","type":"official","url":"https://tartswap.com/whitepaper.html"},{"credibility":1,"name":"TartSwap BSC token page","type":"official","url":"https://tartswap.com/bsc/token/0x7ab8d02cbb51ff7223fde700eaaa2a91bf750314"},{"credibility":2,"name":"DexScreener — TART/SOL pair data","type":"on_chain","url":"https://dexscreener.com/solana/6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv"},{"credibility":2,"name":"RugCheck.xyz token risk report","type":"on_chain","url":"https://rugcheck.xyz/tokens/6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv"},{"credibility":2,"name":"TartSwap (TART) historical price data — Bitget","type":"other","url":"https://www.bitget.com/price/tartswap/historical-data"},{"credibility":3,"name":"\"TART Token Emerges as Potential PancakeSwap Contender on BNB Chain\" — Hokanews","type":"news_article","url":"https://www.hokanews.com/2026/09/tart-token-emerges-as-potential.html"}],"summary":"A Solana SPL token trading under the name and ticker \"TartSwap\" (TART) at mint address 6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv shows on-chain hallmarks of a high-risk, illiquid meme-token launch: on-chain analytics show effectively zero real liquidity ($0–$0.03) despite a multi-million-dollar reported valuation and trading volume, alongside flagged insider wallet clusters. The name and branding duplicate an unrelated, separately-documented \"TartSwap\" project that describes itself as a BNB Chain-only decentralized exchange and explicitly warns that no TART contract address other than its own BNB Chain address should be trusted. No independent news coverage, audit, or regulatory record specific to this Solana token was found; findings below rely primarily on on-chain analytics tools and the rival project's own materials.","timeline":[{"date":"2026-08-31","date_evidence":"August 31, 2026, 19:00 UTC: finalize, liquidity add and the FlokiFi LP lock run in the same session","event":"The separate, official BNB Chain \"TartSwap\" project finalizes its token generation event and liquidity add for TART at contract 0x7AB8d02CBb51Ff7223fDe700eAaa2a91Bf750314, per its own whitepaper.","source":"TartSwap official whitepaper","source_url":"https://tartswap.com/whitepaper.html"},{"date":"2026-09","event":"A crypto blog (Hokanews) reports on a social media post characterizing BNB Chain TART as a potential PancakeSwap competitor, while itself noting the claim is unverified and unsupported by independent data.","source":"Hokanews","source_url":"https://www.hokanews.com/2026/09/tart-token-emerges-as-potential.html"},{"date":"2026-09","date_evidence":"DexScreener API pairCreatedAt timestamps of 1789759577000 ms and 1789759568000 ms for the PumpSwap and Meteora TART pools, which convert (via UTC epoch conversion) to 2026-09-18T19:26 UTC and 2026-09-18T19:26 UTC respectively","date_original":"2026-09-18","event":"DexScreener records pool-creation timestamps for the Solana TART token's PumpSwap and Meteora trading pairs, both converting to on or about this date — indicating the Solana token's tracked trading pools are newly created, coinciding with the period in which an AVOID.NET wallet scan flagged holder exposure to this mint.","source":"DexScreener on-chain pair data","source_url":"https://dexscreener.com/solana/6MXygsP9QDJiEqGCuHjbsru6vU1YmtynDWnTsx6uWbTv"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 55217356-ebcb-4d8e-a570-2f0e29a9ce65copy