Exchange

Project rugged, website down and token liquidity removed

zkSwap Finance is an AMM project which appears to be a heavily modified fork of UniswapV2 in the zkSync blockchain. Fee computations in both contracts have been modified and could pose a possible complication in the protocol. For these kind of changes in the codebases, we highly recommend the protocol in undergoing a reputable and reliable audit. Before investing, we also recommend users to conduct their own due diligence checks. Some points to take note of:

• ⚠️ Protocol fee on the Factory contract can be set by the feeToSetter up to any value below 100%. The protocol fee represents a percentage of the profit generated from the swap fee.
• ✅ Swap fee on the Factory contract is capped at a maximum of 10%

For this project, we will be rating this as Not Eligible due to the said changes as 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.

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x1838...0Fa4)

🚨 Website is unavailable. We highly recommend exercising extreme caution when dealing with the project.🚨

Kyborg is an AMM protocol that supports concentrated liquidity and multiple fee tiers in one pool. Liquidity providers (LPs) can optimize profits with wider choices fee tiers. Other new features include limit orders, internal account, all built in a single contract.

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.

Auragi Finance is a DEX project which appears to be a modified fork of UniswapV2 in the Arbitrum blockchain. The project also utilizes unique contracts for each staking pools which are generated by the project's gauge factory. It also seems to be adapting a bit of Curve Finance's vote-locking mechanics via its vesting platform. Below are some important points we were able to extract on the project:

• ⚠️ LP Pair Factory is pausable and devs can postpone creation of new LP pairs.
• ⚠️ Project appears to be using its own router which appears to be a modified fork of Uniswap. Ensure that you perform a small test transaction first and check that the Router contract matches this: Router - 0x0FaE...6170
• ⚠️ 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.
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added.

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xFF19...a111)

🚨 Centralized application, user funds have to be deposited into a wallet which is controlled by the platform. Tokens can be withdrawn by the platform anytime. 🚨

Spoon Exchange is a DEX project which appears to be a modified fork of UniswapV2 in the Core blockchain. The project also utilizes unique contracts for each staking pools which are generated by the project's factory. It also seems to be adapting a bit of Curve Finance's vote-locking mechanics via its vesting platform. Below are some important points we were able to extract on the project:

• 🚨 LP Pair Factory and Staking Contract Factory uses proxies wherein the code implementation can be swapped at any time.
• ⚠️ Project appears to be using its own router which appears to be a modified fork of Uniswap. Ensure that you perform a small test transaction first and check that the Router contract matches this: Router - 0xBeE2...BD6F
• ⚠️ 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.
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added.

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x66B9...3b41)

Wombat Exchange is a multichain stableswap protocol built on the Arbitrum blockchain. The swap protocol is under a complex, custom contracts, and utilizes a proxy for its governance contracts.

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 already unavailable. We highly recommend exercising extreme caution when dealing with the project.🚨🚨🚨

Custom implementation of Uniswap V2. Given the intricacies associated with the V2 contract and changes made, we recommend the project conduct an audit with a reputable auditing firm.

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 and socials down, project rugged🚨🚨🚨

PancakeSwap fork

• ⚠️ Project appears to be using its own router and factory which seems to be a fork of UniswapV2. Ensure that you perform a small test transaction first and check that the Router and Factory contract matches these:
• ⚠️ Token emission multiplier is uncapped and can be set to an exorbitant amount which can deplete token supply.
• ⚠️ Tokens for burning are sent to an EOA. There is a risk of dumping by the current burn admin.
• ⚠️ 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 not behind a timelock.
• ✅ No deposit fees.
• ✅ Correctly accounts for transfer taxes on any token pool.
• No emission rewards are minted to the dev address.

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xc7887...51df)

StealthEX is a crypto exchange aggregator (similar to 1Inch) that searches for an optimal exchange route with the best rates for users. However, the exchange process appears to be similar to Binance's Deposit Funds function where users need to send their cryptocurrencies to a specific address and the platform awaits confirmation of deposit before it makes a swap on your behalf. There appears to be no contract interaction and this method of swapping is considered to be quite risky. We strongly advise against sending your cryptocurrencies blindly without any DYOR on the platform.

Modified Goose fork

• 🚨 As of time of review, Masterchef contract is unverified.
• Project appears to be using its own router and factory which seems to be a clean fork of UniswapV2. Ensure that you perform a small test transaction first and check that the Router and Factory contract matches the ones reviewed here.
• 0.3% Swap Fee

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

• Router: (0xBb5e...96c4)
• Factory: (0x9E6d...c13f)
• Chef: (0xe327...68C3)

Trader Joe Fork, with the Liquidity book model. 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.

Goose fork

• ⚠️ 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: [Router, Factory]
• ⚠️ Masterchef uses per-block emissions instead of per-time. This is an antipattern on networks that uses variable block timing.
• ⚠️ Masterchef currently not behind a timelock.
• ⚠️ Staking contracts currently not behind a timelock.
• ✅ Token owner is MasterChef.
• ✅ Correctly accounts for transfer taxes on any token pool.
• ✅ No deposit fees.
• 0.25% swap fee
• Dev address can be set to the zero address, which would block regular withdrawals and harvests.
• An extra 10% of emission rewards are minted to the dev address.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0xCf8D...9F5C)

Uniswap V2 Exchange Fork

• 🚨 Factory includes a migrator code.
• ⚠️ feeToSetter is an EOA that can call the migrator function any time.
• 0.3% swap fees

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xD013...e551)

Modified 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: [Router, Factory]
• ⚠️ 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.
• ⚠️ Masterchef currently not behind a timelock.
• ⚠️ Staking contracts currently not behind a timelock.
• ⚠️ DividendTracker contract is unverified.
• ✅ Token owner is MasterChef.
• ✅ No deposit fees.
• 0.2% swap fee
• Dev, reserve and mining addresses can be set to the zero address, which would block regular withdrawals and harvests.
• An extra 10% of emission rewards are minted to the dev address.
• An extra 3% of emission rewards are minted to the reserve address.
• An extra 2% of emission rewards are minted to the mining address.

⚠️ TRIPLE CHECK the contract you interact with matches the one reviewed here (0xdBF7...353b)

Clean Uniswap router and factory fork

• changed swap fee 0.25%
• Factory contract: 0x1C...1f2c
• Router contract: 0x3E...4975

Pancake fork

• ⚠️ Masterchef currently not behind a timelock.
• ⚠️ Does not support deflationary/transfer-tax token pools, just clarify with project that none will be added.
• ⚠️ If a WETH Pool is added, it can be drained
• ✅ No deposit fee
• Max supply: 20,000,000
• Team can claim their rewards every 7 days
• Team gets ~0.03170979 ARX per second, capped at 2,000,000 tokens

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xd2bc...3A06)

Open Meta Trade is a decentralized futures exchange

• Users can trade spot swaps and perpetual futures with up to 250x leverage
• Futures trading has yet to be launched

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.