Fantasm Finance fork. Provides a Fractional-Algorithmic Synthetic Token pegged to the value of 1 FTM on Fantom. They have forked from the new contracts and not from the ones exploited a while ago.

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.

Beyond what is mentioned above, we can indicate below some points that may be of interest to you regarding farms (0x664634...1771).

• ✅ No deposit/withdrawal fees.
• ✅ Masterchef behind a 12 hs Timelock (MC: 0x664634...1771 | TL: 0x04c5c5...8896)
• ✅ Pool behind a 12 hs Timelock (Pool Contract: 0xeE5b6F...dF0B | TL: 0x04c5c5...8896)
• ⚠️⚠️ Staking contract currently not behind a Timelock (0x29f3e8...0df9)
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added.
• ⚠️ 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).

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.
• 🚨 Token Operator is a wallet which can mint & dump
• ⚠️ Does not account for transfer-tax tokens.
• ⚠️ Deposit Fee is uncapped
• ⚠️ Governance can drain the contract 90 days after poolEndTime
• ✅ No Transfer Tax on Native Token
• Genesis is running for 3 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x67A...76D72)

Custom Transfer Tax / Dividend Distributing Token Implementation

• ⚠️ There's no available liquidity yet for the token and holders will be unable to buy or sell from the market.
• ⚠️ Transfer tax uncapped and can be set to 100%
• ✅ Token Router Hardcoded
• ✅ 64% of Total Supply added to PinkSale pre-sale contract and 60% of LP tokens will be added to liquidity and will be locked subsequently for 1 year: PinkSale
• Auto-LP Tokens are sent to the dead address.
• Max Supply: 1,000,000,000 tokens
• PreMinted: 100%
• Payout Method: Dividend (20%/50%)
• Auto-Liquidity: 5%
• 50% transfer tax (max 150%)
• 1% anti-whale (min 1%)

⚠️ Triple check the contract you interact matches the one reviewed here (0xB023...3771)

RugDoc KYC: Project owner has KYC’d to us, and has signalled his transparency and commitment to this project. We have also confirmed that the project owner has access to the privileged addresses of the project, and shall retain full responsibility over them and any actions taken by them.

Custom staking contract that accepts BUSD and rewards users BUSD over time.

• 🚨 mannyCEO function can initiate a BUSD withdrawal from the contract. Only the owner can call this function.
• 🚨 getTradingFund function can initiate a withdrawal to a specific address provided. Only the owner or ceo can call this function
• 🚨 Deposit tokens and reward tokens can be changed by the owner. Doing so, could complicate the equivalent value of the deposited amount and could cause reverts due to difference in token properties.
• ⚠️ Staking contract currently not behind a timelock
• ⚠️ Claiming and reinvesting will fail if owner has banned a specific wallet.
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be used.
• ✅ Max 1% deposit and claiming fees
• Deposit amount minimum is 500 BUSD. Deposits are final and can only be withdrawn when requested.
• Once deposited, payout or claiming will only become available after 7 days and if the accumulated rewards amount to 100 BUSD or more.
• Referrals are able to earn bonuses depending on how many referrals were made.

⚠️ Having said the above points, we still highly advise users to DYOR when interacting with projects and know the inherent risks associated with such.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0x147b...d9b6)

Pocket Change uses a referral-based reward or a penalty system where it depends on incoming/outgoing users and 6% of the deposits/rewards go to the dev address.

• ⚠️ RugDoc HIGHLY recommends thinking through all possible scenarios in these types of projects thoroughly and assessing your risk tolerance. DYOR.
• ✅ Max 6% staking fees.
• ✅ From 20% to 13% withdrawal fees (there are 5 levels depending on the amount of time it takes to withdraw the initial deposit).
• 8% referral.
• ⚠️ Withdrawals and harvests will fail once the BUSD supply has been depleted.
• ⚠️ Pending rewards will continue accumulating once BUSD supply is depleted, but none could be harvested

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here: 0x193dcE...f6bB

• 🚨 Transfer can be blocked anytime by switching off the router
• ✅ Honeypot Check Passed
• ✅ ~9% of Total Supply added to liquidity and 100% of LP tokens locked until Jan 01, 2024 (see lock info).
• ⚠️ Token router can be changed. Please check to ensure they are using a well-established router.
• Autoliquidity LP Tokens are burned automatically
• Max Supply: 61,600,000
  • ~14,8M unlocked and still in the dev wallet.
• PreMinted: 100%
• Payout Method: Reflection (4 %)
• Auto-Liquidity: 1 %
• 10% transfer tax (max 10%)
• Anti-whale disabled (min 0.5%)

⚠️ Triple check the contract you interact matches the one reviewed here (0x7da07f...4211)

Money Monster is a Wealth Mountain fork which uses a referral-based reward or a penalty system where it depends on incoming/outgoing users and 10% of the deposits/rewards go to the dev address.

• ⚠️ RugDoc HIGHLY recommends thinking through all possible scenarios in these types of projects thoroughly and assessing your risk tolerance. DYOR.
• ✅ Max 10% staking fees.
• ✅ From 20% to 1% withdrawal fees (there are 6 levels depending on the amount of time it takes to withdraw the initial deposit).
• 10% referral.
• ⚠️ Withdrawals and harvests will fail once the BUSD/USDC supply has been depleted.
• ⚠️ Pending rewards will continue accumulating once BUSD/USDC supply is depleted, but none could be harvested

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here: 0xF28605...2b9d

HoudiniSwap is a project that claims to allow trading between multiple assets and multiple chains, using the Monero blockchain as an intermediary to provide a layer of anonymity. The functionality is similar to FixeFloat or similar services, in the sense that no smart contracts are used, instead the deposit by the user is made to a wallet controlled by the project, which then sends.

• ⚠️ RugDoc HIGHLY recommends thinking through all possible scenarios in these types of projects thoroughly and assessing your risk tolerance. DYOR.
• They have their own Token ($POOF: 0x888c...f57a), which is only found on the ETH chain:
  • ⚠️ Transfer can be blocked anytime by blacklisting
  • Initial liquidity locked until Feb 18, 2023 (see tx)
  • Max Supply: 100,000 tokens
  • PreMinted: 100%
  • Taxes: Buy 6% | Sell 6% | Transfer 2%
  • Other Significant Governance Privileges: owner can take out any token from the contract (unless it is the token itself), enable trading once, change all fee receiving addresses and change the ratio's at which these addresses receive fees.

Galaxy Finance uses a referral-based reward or a penalty system where it depends on incoming/outgoing users and 10% of the deposits go to the dev address. 35% of the deposits go to the Galaxy Trading contract.

• ⚠️ RugDoc HIGHLY recommends thinking through all possible scenarios in these types of projects thoroughly and assessing your risk tolerance. DYOR.
• ⚠️⚠️ The contract is not yet connected to the website. In its place is still the testnet contract.
• ✅ 10% staking fees (Fixed).
• ⚠️ 35% of deposits go to the Galaxy Trading contract (0x...4401) to generate extra income externally through arbitrage, trading, etc. The contract is governed by a multi-signature wallet which has the power to withdraw any token at any time or migrate them to another contract (only those that are within this contract).
• 0.5 - 5 % referral
• ⚠️ Withdrawals and harvests will fail once the BUSD supply has been depleted.
• ⚠️ Pending rewards will continue accumulating once BUSD supply is depleted, but none could be harvested.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here: 0x415b96...8638

Camelot is a complex multi-product project in Arbitrum that utilizes a master contract, CamelotMaster, which delegates user funds to different pools to earn both GRAIL and xGRAIL reward tokens. Currently, there are over 21 pools deployed under the master contract. Paladin audit seems to have covered most of the potential hard-rug risks or funds being stuck.

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.

Custom Transfer-tax / Reflection Token

• ⚠️ Anti-whale can be set artificially low, which could impede/block transfers.
• ⚠️ Reflection Token has includeInReward function which can cause a previously excluded address gain reflection rewards
• ⚠️ Transfer Tax uncapped and can be set to 100%
• ✅ 51% of Total Supply added to liquidity and 81% of LP tokens locked with PandaSale. (⚠️ Before investing, we recommend users to do their own due diligence on the token locker's reliability).
• ✅ Token router address hardcoded.
• ✅ LP pair address hardcoded.
• ✅ Ownership has been renounced.
• LP Tokens are sent to the zero address.
• Max Supply: 100,000 tokens
• PreMinted: 100%
• Payout Method: Reflection
• Auto-Liquidity: 5%
• 5% transfer tax
• 0.5% anti-whale (no minimum)

⚠️ Triple check the contract you interact matches the one reviewed here (0x8e00...8bd0)

$MINT token is a standard ERC20 contract

• 1,000,000,000 total supply
• Presale Supply: 350,000,000 $MINT
• Tokens locked for liquidity: 205,800,000 $MINT
• Pinksale Presale has already ended, raising ~726 $BNB
• Pinksale unlock schecule found here
• ✅ Mint function removed

⚠️ Triple check the contract you interact matches the one reviewed here (0x315c...7553)

Review for Mintpad NFT

Description

Mintpad is a Multi-Chain NFT minting platform and launchpad for NFTs . This Dapp helps NFT projects across all chains to mint out easily on our platform . Users are able to find new upcoming mints with scores and socials. As well, MintPad will eliminate the fear of NFT Rugs, with it’s feature KYCed mints. This will give users and projects, security and trust.

Mintpad is powered by Mintpass NFTs a supply of 2500 MintPasses

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

• OG Mint: 42 / 333 (13%)

Mint Price

• 0.05 ETH (OG) / 0.1 ETH (Public Sale)

Launch Details

• January 18, 2023

Contract

• 0xEd84...B088

Community Hypestatus

• 5,642 Follower @Twitter
• 6,862 Members @Telegram
• 1,493 Members @Discord

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

• ⚠️ Does not account for transfer-tax tokens.
• ⚠️ Deposit Fee is uncapped, note that deposit fee base is 1000 and not 10000
• ⚠️ Governance can drain the contract 90 days after poolEndTime
• ⚠️ Token contract can be paused any time by Operator
• ✅ No Transfer Tax on Native Token
• ✅ Token Ownership renounced
• ✅ Token Operator = Treasury
• Genesis is running for 2 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x2ca4...74A37)

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 renounced and Token Operator = Treasury. But The developer can recover ownership of the token through the Treasury and with this its operatorship (see code). Owner/Operator can mint & dump.
• 🚨 Token contract can be paused which would block all transfers.
• ⚠️ The website is not yet available. Double check that the contract you are interacting with is the one reviewed here.
• Does not account for transfer-tax tokens. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ⚠️ Current liquidity is extremely small yet, therefore the genesis rewards cannot be sold
• ⚠️ Governance can drain the contract 90 days after poolEndTime (Operator has been renounced, but the dev can get his/her operator status back)
• ⚠️ Deposit Fee is uncapped
• ✅ No Transfer Tax on Native Token
• ⚠️ Fee address can be set to the zero address, which would block harvests
• Genesis is running for 2 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x563719...9737)

Stake BUSD uses a referral-based reward or a penalty system where it depends on incoming/outgoing users and 3% of the deposits and 4% of the withdrawals go to the dev address.

• ⚠️ RugDoc HIGHLY recommends thinking through all possible scenarios in these types of projects thoroughly and assessing your risk tolerance. DYOR.
• ⚠️ The dev has deployed a contract (0x8dad18...1acf) alongside the one reviewed here. It is unverified, so it can contain anything. Double check that it interacts with the contract reviewed here.
• ✅ 3% staking fees (Fixed).
• ✅ 4% withdrawals fees (Fixed).
• ⚠️ In addition to the withdrawal tax, an early withdrawal tax also applies. This tax goes from 85% if claimed on the first day after each deposit and decreases 10 points for each day until the tenth day; where the tax is 0. Starting the next day, the cycle starts again. Each new deposit or claim automatically resets the cycle.
• 5 - 8 % referral (It depends on the number of referrals is the % of rewards - You can see the details on the project white paper [link]).
• ⚠️ Withdrawals and harvests will fail once the BUSD supply has been depleted.
• ⚠️ Pending rewards will continue accumulating once BUSD supply is depleted, but none could be harvested.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here: 0x6FA82b...62Cf

Panther fork without referrals

• ⚠️ Token owner is NOT Masterchef. There is a risk of the dev minting and dumping. Please clarify with the project on token ownership.
• ⚠️ As of time of review, 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 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
• ✅ Max 2% deposit fees
• ⚠️ Masterchef currently not behind a timelock
• ✅ Correctly accounts for transfer taxes on any token pool
• An extra 10% of emission rewards are minted to the dev address
• ⚠️ Project uses its own router which seems to be a fork of PCS (0.5% swap fee). Ensure that you perform a small test transaction first and check that the Router contract matches the one here (0x842067...6F07).
• Harvest lockups up to 5 days

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0x8F4Ed4...b66e)

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 🚨

Token Contract Review

• No genesis pools, all $PINK distributed though presale ⚠️ Presales are notoriously risky, kindly exercise caution when participating. Please clarify with the project on liquidity locking/burning once it is added.
• 🚨 Transfer Tax of the Native Token can be set to 100% which would block all transfers
• 🚨 Token Ownership not renounced. Owner can mint & dump.
• 🚨 Token Operator is a wallet which can mint & dump
• ⚠️ Token Operator != Treasury

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x9dd0f3...d2d6)

• ⚠️ Liquidity is just staked in the masterchef and can be removed and dumped at any time. Please clarify with the project on liquidity locking or burning
• ⚠️ 100% deposit fees possible.
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added.
• ⚠️ Project uses its own router which seems to be a fork of PCS router (0.25% swap fee). Ensure that you perform a small test transaction first and check that the Router contract matches the one here (0x951111...99A7).
• ✅ Masterchef behind a 6 hr timelock (0xd8aa28...86f2)
• An extra 0.5% of emission rewards are minted to the referral contract address (0x13319b...2a6a)
• 5% transfer tax (max 10%)
• 0.5% referrals.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0xab4d93...cc8d)

Lucky Cat V2 uses a referral-based reward or a penalty system where it depends on incoming/outgoing users and 5% of the deposits and withdrawals go to the dev address.

• ⚠️ RugDoc HIGHLY recommends thinking through all possible scenarios in these types of projects thoroughly and assessing your risk tolerance. DYOR.
• ✅ 5% staking fees (Fixed).
• ✅ 5% reward fees (Fixed).
• 5% referral.
• ⚠️ Withdrawals and harvests will fail once the BNB supply has been depleted.
• ⚠️ Pending rewards will continue accumulating once BNB supply is depleted, but none could be harvested.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here: 0x6D4b08...080E

Having said the above, we are classifying this as Not Eligible as 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.

• ✅ Token Router Hardcoded
• ✅ ~16% of Total Supply added to liquidity and LP tokens locked: link
• Max Supply: 23M
• PreMinted: 23M
  • ~3.7M for liquidity
  • 6.4M for presale
  • 12.65M vested (see details)
  • 58.8K burned (tx)
• Payout Method: None
• Auto-Liquidity: None (Disabled)
• Other Significant Governance Privileges:
• 2% transfer tax (fixed)

⚠️ Triple check the contract you interact matches the one reviewed here (0x19b5f8...64ef)

• ⚠️⚠️ No pair yet. Make sure you do a honeypot check before you trade when LP is created.
• ⚠️⚠️ No on-chain proof of lock/vesting yet.
• It does not have its own web page.
• Lots of transactions that just move tokens between user wallets over and over again.
• The token is a simple implementation of an ERC20 token.
• Max Supply: 500M
• PreMinted: 500M
• Payout Method: None
• Auto-Liquidity: None
• Other Significant Governance Privileges: None
• Transfer tax: None

⚠️ Triple check the contract you interact matches the one reviewed here (0xaaEfF6...069B)

RelyFund uses a referral-based reward or a penalty system where it depends on incoming/outgoing users and 5% of the deposits and withdrawals go to the dev address.

• 🚨 The dev can withdraw any amount of the contract funds at any time without restriction
• 🚨 The dev can blacklist any user, preventing them from claiming rewards.
• ✅ 1% staking fees (Fixed).
• ✅ 1% reward fees (Fixed).
• 5% referral.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here:

• BSC 0xEf38AD...Eb8d
• ETH 0x92e824...f045
• AVALANCHE 0xdb5A21...C65A

Level Finance is a decentralized and non-custodial perpetual DEX on BNB Chain.

It uses a set of custom contracts for the distribution of rewards (similar to a Masterchef). For other more specific functionalities, such as order creation, they are found in proxy contracts.

Taking into account the above, the project is classified as Not eligible. However, there are certain points that may interest you:

• Each pool has the possibility of distributing double rewards 🚨 A misconfigured (or malicious) reward contract can block deposits, regular withdrawals, and even emergency withdrawals.
• ⚠️ 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
• ✅ No deposit fees
• ✅ Masterchef behind a 12 hr timelock (0x360071...8625)
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added
• The proxy admin of the proxy contracts, are behind a timelock (0x360071...8625); whose owner, in turn, is a multisig wallet (0x6023c6...c621)
• ⚠️ All the owners of the multi-signature wallet were funded by the same wallet:
  • Owner 1
  • Owner 2
  • Owner 3

• Tokens locked:
  • 10,000 will be unlocked on Jan 19, 2023 (tx)
  • 10,000 will be unlocked on Feb 19, 2023 (tx)
  • 10,000 will be unlocked on Mar 19, 2023 (tx)
• ✅ Masterchef behind a 6 hr timelock (0x38cfa7...fd8c)
• ⚠️ 100% deposit fees possible. Due to the time lock, they should first pass through it in order to modify that parameter.
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added. Due to the time lock, they should first pass through it in order to modify that parameter.
• Due to NFT-Staking you can earn an additional reward boost
• An extra 0.5% of emission rewards are minted to the referral contract address (0xefeeb7...4af3)
• 5% transfer tax (max 10%)
• 0.5% referrals.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0xfcb6e2...57d3)