Onyx Protocol is peer-to-peer money market lending protocol which supports Tokens and also NFTs.

We reserve the right to not review exceedingly complex projects that would require tens of thousands of dollars of senior security analyst man hours.

Typically these are projects that deal with leverage, lending, options, derivatives, and anything that is overly complex and which requires tons of peer reviews and audits from top audit companies.

Since our resources are stretched thin and we don’t have the funding for these kind of massive endeavors, we may pass on projects that meet this level of complexity. DYOR.

Panther fork

• ⚠️ As of time of review, Presale is still active. Liquidity is not yet supplied and will be added only after their presale ends. Presales are notoriously risky, kindly exercise caution when participating. Please clarify with the project on liquidity locking/burning once it is added.
• ⚠️ No initial liquidity has been added. Please clarify with the project on liquidity locking or burning.
• ⚠️ No pools have been added to the Masterchef. There is a risk of the contract being switched out.
• ⚠️ Pending rewards will continue accumulating once max supply is reached, but none will actually be harvestable.
• ⚠️ Token owner is NOT Masterchef. There is a risk of the dev minting and dumping. Please clarify with the project on token ownership.
• ⚠️ Masterchef currently not behind a timelock.
• ✅ Max 4% deposit fees.
• No referrals and anti-whale mechanism.
• An extra 10% of emission rewards are minted to the dev address.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0xc76b...8bC3)

🚨🚨🚨 Contract UNVERIFIED. It could contain ANYTHING. It is recommended that you exercise EXTREME CAUTION if you wish to interact with this project. To be safe, you should withdraw your funds immediately, and ask for their contracts to be verified. 🚨🚨🚨

Novel Dex implementation and and token $ZOOK in the AiO ecosystem. Project has not launched and so it is currently not eligible.

Custom transfer-tax token Implementation for telegram trading bot project.

• ✅ 4.33% of Total Supply added to liquidity and 100% of LP tokens locked: link
• ⚠️ Ownership not renounced.
• ⚠️ Buy fees 5% (Max: 20%)
• ⚠️ Sell fees 5% (Max: 60%)
• Max Supply: 1,000,000,000 $)XL
• PreMinted: 100%
• Auto-Liquidity: 0%
• Other Significant Governance Privileges: None
• 2% anti-whale (min 1%)

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x03EE...C97fc)

Custom Goose fork

• ⚠️ Project appears to be using its own router and factory which seems to be a modified fork of UniswapV2. Ensure that you perform a small test transaction first and check that the Router and Factory contract matches these: [Factory, Router]
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added.
• ⚠️ Withdrawals and harvests will fail once max supply is reached unless emissions and/or multipliers are set to zero. Users will still be able to emergency withdraw though.
• ⚠️ Pending rewards will continue accumulating once max supply is reached, but none will actually be harvestable.
• ⚠️ The Masterchef contract may indicate rewarder contracts for additional rewards for each pool, but it is currently not in use. Please note that any errors in its implementation can block deposits, harvests and withdrawals (even emergency withdrawals).
• ✅ Max 10% deposit fees.
• ✅ Token owner is MasterChef.
• ✅ Masterchef behind a 48 hr timelock.
• 0.3% swap fees
• An extra 10% of emission rewards are minted to the dev address.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0xECBb...C352)

🚨 Project seems to be dead with $10k in liquidity left for the $Bomb token and inactive socials 🚨

Modified ERC20 Token to support transfer tax

• Project seems to describe some liquid staking features but currently its just a token launched.
• 🚨 Transfer can be blocked anytime by blacklisting
• ⚠️ Token has not been officially linked to website, double chekc if token matches the ones reviewed
• ⚠️ No liquidy as been added for the token
• ✅ Token Router Hardcoded
• Max Supply: 10,000,000 $Bionic
• 2% anti-whale (Min 0.3%)
• Buy and sell tax 20% (Max 20%)

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x94DC...17cF)

Algostable project which appears to be based on Tomb Finance project. We recommend these kind of complex projects to pass reputable audits and KYC verifications as there is a risk of governance mishandling. Before investing, we also recommend users to conduct their own due diligence checks. The codebases tend to be large and complex with various risk vectors. We are classifying the whole Project as [Not Eligible].

• ⚠️ Not KYC'd with RugDoc
• ⚠️ No reputable audits as of date
• ⚠️ Liquidity is not locked with RugDoc
• ⚠️ Not in a multisig. We highly recommend the project to use one with community members or reliable 3rd parties as an approver due to the said governance risk.

🚨  We want to be VERY clear that this review and it's rating ONLY applies to the genesis staking contract and not the actual operations of anything that happens anytime after genesis pools 🚨

Genesis Contract Review

• 🚨 Token Ownership not renounced. Owner can mint & dump
• ⚠️ No liquidity yet, therefore the genesis rewards cannot be sold
• ⚠️ Does not account for transfer-tax tokens. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ✅ Function governanceRecoverUnsupported removed
• ✅ Max 5% Deposit Fee
• ✅ No Transfer Tax on Native Token
• ✅ Token Operator = Treasury
• Genesis is running for 2 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0xc61b...23D4)

Goose fork

• ⚠️ No initial liquidity has been added. Please clarify with the project on liquidity locking or burning.
• ⚠️ No pools have been added to the Masterchef. There is a risk of the contract being switched out.
• ⚠️ Masterchef uses per-block emissions instead of per-time. This is an antipattern on networks that uses variable block timing.
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added.
• ⚠️ Pending rewards will continue accumulating once max supply is reached, but none will actually be harvestable.
• ⚠️ Masterchef currently not behind a timelock.
• ✅ Token owner is MasterChef.
• ✅ Max 4% deposit fees.
• Dev address can be set to the zero address, which would block regular withdrawals and harvests.
• An extra 8% of emission rewards are minted to the dev address.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0xB707...8ee4)

Simple transfer-tax token Implementation

• 🚨 Token will be having a Presale phase. Liquidity is not locked yet and can be dumped at any time. Presales are notoriously risky, kindly exercise caution when participating. Please clarify with the project on liquidity locking or burning. Please also verify for yourself if this token is sellable after presale.
• 🚨 94% of Total Supply is in an unverified contract.
• ⚠️ No initial liquidity has been added. Please clarify with the project on liquidity locking or burning.
• 🚨 Transfer can be blocked anytime by blacklisting.
• 🚨 Taxes are capped however can be set to a high amount of 60% for buys and 80% for sells.
• ⚠️ Ownership not renounced.
• Max Supply: 10,000,000 FUCK
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: None
• Other Significant Governance Privileges: Owner can update max tx, add blacklist, update taxes
• 🚨 Taxes: 20% Buy (max 60%) | 40% (max 80%) Sell
• No anti-whale

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x2E5d...EE0c)

Custom transfer-tax and dividend-distributing token Implementation

• 🚨 Contains upgradeable contracts that can be upgraded to malicious code at any time.
• ⚠️ Liquidity is not locked and can be dumped at any time. Please clarify with the project on liquidity locking or burning.
• ⚠️ Modified ERC20's transferFrom function which does not adhere checks-effects-interactions.
• ✅ Honeypot Check Passed.
• ✅ Ownership renounced.
• Max Supply: 1,000,000,000 DONRAMON
• PreMinted: 100%
• Payout Method: Dividend (1%)
• Auto-Liquidity: 1%
• Other Significant Governance Privileges: None
• Taxes: Buy 3% | Sell 3%
• No anti-whale

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x90d6...F91d)

Algostable project which appears to be based on Tomb Finance project. We recommend these kind of complex projects to pass reputable audits and KYC verifications as there is a risk of governance mishandling. Before investing, we also recommend users to conduct their own due diligence checks. The codebases tend to be large and complex with various risk vectors. We are classifying the whole Project as [Not Eligible].

• ⚠️ Not KYC'd with RugDoc
• ⚠️ No reputable audits as of date
• ⚠️ Liquidity is not locked with RugDoc
• ⚠️ Not in a multisig. We highly recommend the project to use one with community members or reliable 3rd parties as an approver due to the said governance risk.

🚨  We want to be VERY clear that this review and it's rating ONLY applies to the genesis staking contract and not the actual operations of anything that happens anytime after genesis pools 🚨

Genesis Contract Review

• 🚨 Token Ownership not renounced. Owner can mint & dump
• ⚠️ No liquidity yet, therefore the genesis rewards cannot be sold
• ⚠️ Does not account for transfer-tax tokens. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ⚠️ Governance can drain the contract 90 days after poolEndTime
• ✅ No Deposit Fee
• ✅ No Transfer Tax on Native Token
• ✅ Token Operator = Treasury
• Genesis is running for 370 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x5480...c990)

Algostable project which appears to be based on Tomb Finance project. We recommend these kind of complex projects to pass reputable audits and KYC verifications as there is a risk of governance mishandling. Before investing, we also recommend users to conduct their own due diligence checks. The codebases tend to be large and complex with various risk vectors. We are classifying the whole Project as [Not Eligible].

• ⚠️ Not KYC'd with RugDoc
• ⚠️ No reputable audits as of date
• ⚠️ Liquidity is not locked with RugDoc
• ⚠️ Not in a multisig. We highly recommend the project to use one with community members or reliable 3rd parties as an approver due to the said governance risk.

🚨  We want to be VERY clear that this review and it's rating ONLY applies to the genesis staking contract and not the actual operations of anything that happens anytime after genesis pools 🚨

Genesis Contract Review

• ⚠️ Genesis Farms have already concluded. We advise users to withdraw your tokens to safeguard their assets.

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x4F40...853F)

The DackieSwap protocol is an identical fork of PancakeSwapV3 wherein there is a factory contract that generates pool contracts depending on the number of pools that the team plans to deploy. A few pool contracts and the factory contract has been tested and it appears to be identical to PancakeSwap's V3 contracts. However, we still highly advise each user to double check the addresses and DYOR as we cannot guarantee all the succeeding contracts that will be generated by the protocol for any changes.

• ⚠️ Project appears to be using its own router which seems to be a fork of PancakeSwapV3. Ensure that you perform a small test transaction first and check if the router matches the address.

We reserve the right to not review exceedingly complex projects that would require tens of thousands of dollars of senior security analyst man hours. Typically these are projects that deal with leverage, lending, options, derivatives, and anything that is overly complex and which requires tons of peer reviews and audits from top audit companies.

Since our resources are stretched thin and we don’t have the funding for these kind of massive endeavors, we may pass on projects that meet this level of complexity. DYOR.

🚨 Website is down and cannot be accessed. 🚨

Basic token Implementation

• ⚠️ 60% of Total Supply owned by an EOA.
• ⚠️ No initial liquidity has been added. Please clarify with the project on liquidity locking or burning.
• ✅ 30% of Total Supply burned.
• Max Supply: 1,000,000,000 SBAR
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: None
• Other Significant Governance Privileges: None
• No transfer-tax
• No anti-whale

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xf0e5...455F)

Goose fork with simple BEP20 Token Implementation

• 🚨 Website is inaccessible.
• ⚠️ 80% of the tokens are held by an unverified contract. We highly recommend exercising caution when dealing with such projects as we are unable to verify the content of the contract.
• Token contract is a simple BEP20 token implementation with no maximum supply or transfer taxes.

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xe30E...f099)

🚨 Energon DEX website is down and cannot be accessed. 🚨

Custom Masterchef with a max supply of 10.0 Million tokens

• 🚨 Owner can extract tokens within the timelock period of 24 hours which will be transferred to the treasury address
• ⚠️ Project appears to be using its own router and factory which seems to be a modified fork of PancakeSwap. Ensure that you perform a small test transaction first and check that the Router and Factory contract matches these: 0x327D...5d86 / 0xFDa6...a8BB
• ⚠️ Masterchef is linked to several contracts for its pools and each have distinct properties. We reserve the right to not review exceedingly complex projects that would require tens of thousands of dollars of senior security analyst man hours.
• ✅ Masterchef behind a 24 hr timelock.

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x6Fc0...2B47)

Description

Lotus NFTs allow you to claim ETH and Polyn rewards. Lotus NFTs are also used to differentiate members within our community according to the amount of ETH they have staked with the platform.

Max Mintable / Minted (%) [At time of listing]

• Unlimited

Mint Price

• 1 ETH = 1 Petal
• Wild Lotus = 8 Petals
• Mystic Lotus = 16 Petals
• Ethereal Lotus = 24 petals
• Sacred Lotus = 32 petals

Launch Details

• December 15, 2023 @ 11:59 PM UTC

Contract

• Unknown

Reward Features

• Lotus NFTs generate ETH and Polyn rewards.
• Lotus NFTs achieve higher levels of conciousness,
  generate greater rewards, and automatically change according to their site.

Goose fork with an added harvest lockup feature

• ⚠️ Project appears to be using its own router and factory which seems to be a modified fork of UniswapV2. Ensure that you perform a small test transaction first and check that the Router and Factory contract matches these: 0x52ea...6590 / 0x3e84...fde7
• ⚠️ Token owner is capable of assigning minters. There is a risk of the dev minting and dumping. Please clarify with the project on token ownership and its minters.
• ⚠️ Majority of the token supply is staked in the masterchef/timelock and can be removed at any time. Please clarify with the project on liquidity locking or burning.
• ⚠️ Withdrawals and harvests will fail once max supply is reached unless emissions and/or multipliers are set to zero. Users will still be able to emergency withdraw though.
• ⚠️ Pending rewards will continue accumulating once max supply is reached, but none will actually be harvestable.
• ⚠️ Masterchef currently behind a custom timelock where Masterchef ownership can still be transferred to bypass timelocks.
• ✅ Max 10% deposit fees.
• ✅ Correctly accounts for transfer taxes on any token pool.
• An extra 15% of emission rewards are minted to the team address and another 15% to the treasury address.
• 30 seconds harvest lockups (max 14 days)

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x52ea...6590)

Simple Transfer-tax Token Implementation

• ⚠️ Liquidity is not locked and can be dumped at any time. Please clarify with the project on liquidity locking or burning.
• ✅ Token Router Hardcoded.
• ✅ Ownership renounced.
• Max Supply: 1,000,000,000 CICADA
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: None
• Other Significant Governance Privileges: None
• Taxes: Buy 1% | Sell 1%
• 1% of total supply max tx
• 1% of total supply max wallet

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x1396...8a5B)

Panther fork

• ⚠️ Contracts have not been connected to website, Double check that the contract on deposit is the one reviewed
• ⚠️ Masterchef currently not behind a timelock.
• ✅ Max 4% deposit fees.
• ✅ Token owner is MasterChef.
• ✅ Correctly accounts for transfer taxes on any token pool.
• An extra 10% of emission rewards are minted to the dev address.
• Max Supply: 100,000,000 Onion
• Harvest lockups (max 2 days)
• 50% of rewards are locked up

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0x4d9...A724)

Altitude is a composable asset bridge built on LayerZero's cross-chain communication infrastructure.

We reserve the right to not review exceedingly complex projects that would require tens of thousands of dollars of senior security analyst man hours.

Typically these are projects that deal with leverage, lending, options, derivatives, and anything that is overly complex and which requires tons of peer reviews and audits from top audit companies.

Throne Exchange is committed to ensuring the security of their community by implementing decentralized measures, as they hold greater appeal and significance compared to centralized alternatives.