Token

Custom Transfer-tax/Reflection-distributing Token Implementation

• ⚠️ Reflection Token has includeInReward function which can cause a previously excluded address gain reflection rewards.
• ⚠️ TransferTax uncapped and can be set to 100%.
• ⚠️ 13% of Total Supply locked in Pinklock however will unlock by 2023.05.30 08:14 UTC.
• ✅ Token Router is set to the PancakeRouter and cannot be changed.
• ✅ Honeypot Check Passed.
• ✅ 70% of Total Supply has been burned.
• ✅ 1.3% of Total Supply added to liquidity and 67% of LP tokens locked: Unicrypt
• Max Supply: 21,000,000,000,000 HF
• PreMinted: 100%
• Payout Method: Reflection
• Auto-Liquidity: 2%
• Other Significant Governance Privileges: Owner can exclude from reward, include in reward, exclude/include in fees, set fees, set max tx, claim tokens,
• 6% transfer tax (max 100%)
• 105,000,000,000 max tx

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x759B...a29C)

Basic ERC-20 Token Implementation

• ✅ 60% of Total Supply is locked in Pinklock with varying times.
• ✅ 15% of Total Supply added to liquidity and locked in Pinklock until 2024.05.07 12:54 UTC.
• ✅ Honeypot Check Passed.
• Max Supply: 10,000,000,000 PEMON
• 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 (0xDB61...A61d)

Basic ERC-20 Token Implementation

• ⚠️ Liquidity is not locked and can be dumped at any time. Please clarify with the project on liquidity locking or burning.
• Max Supply: 100,000,000,000 pogai
• 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 (0x6fD5...2407)

PancakeSwap fork

• ⚠️ Masterchef currently not behind a timelock.
• ⚠️ 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.
• ⚠️ 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:
• ⚠️ Rewards per block is modifiable and can be escalated to a huge number which would cause the farm to finish earlier.
• ✅ No deposit fees.
• ✅ Correctly accounts for transfer taxes on any token pool.
• An extra 20% of emission rewards are minted to the dev address.

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x0f06...3fae)

Custom Transfer-tax Token Implementation with Staking

• 🚨 Transfer can be blocked anytime by switching off the router.
• ⚠️ Token router can be changed. Please check to ensure they are using a well-established router.
• ⚠️ Fees uncapped and can be set to 100%.
• ⚠️ 10-day lock duration of deposits in the Staking contract, 10% exit penalty (max 20%).
• ⚠️ Staking contract ownership not renounced.
• ⚠️ Token ownership not renounced.
• ✅ Token Router Hardcoded.
• ✅ Honeypot Check Passed.
• ✅ 6% of Total Supply added to liquidity and LP tokens locked in Pinklock until 2050.10.29 13:11 UTC.
• 29% of Total Supply is in their Staking Contract.
• Max Supply: 300,000,000 BLC
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: None
• Other Significant Governance Privileges: Owner can set max tx, set max wallet, exclude from fee, set fees, change router
• Taxes: Buy 8% | Sell 8%
• 1% anti-whale
• 2% max wallet

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x4192...0e02)

Custom Token Implementation with Staking

• 🚨 Transfer can be blocked anytime by blacklisting.
• 🚨 44% of Total Supply is held by an EOA.
• ⚠️ Ownership not renounced.
• Max Supply: 100,000,000 ARBETH
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: None
• Other Significant Governance Privileges: Owner can set max tx amount, blacklist, whitelist
• No transfer-tax
• Anti-whale is turned off

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x98d4...af78)

Basic ERC20 Token

• ⚠️ Modified ERC20's transferFrom function which does not adhere checks-effects-interactions.
• ✅ 87% of Total Supply added to liquidity and locked in Pinklock until 2024.05.15 08:38.
• ✅ Ownership renounced.
• Max Supply: 420,690,000,000,000 THROG
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: None
• No transfer-tax
• No anti-whale

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x9e21...f6E9)

Custom Dividend Distributing ERC-20 Token Implementation

• ⚠️ Liquidity is not locked and can be dumped at any time. Please clarify with the project on liquidity locking or burning
• ⚠️ Community Fund address can be changed by the owner to any address and would invalidate the promised reward distribution to the community.
• Max Supply: 1,000,000 tokens
• PreMinted: 100% of max supply
• Payout Method: Dividends
• Auto-Liquidity: None
• Other Significant Governance Privileges: Governance can recover other tokens inside the contract.
• No transfer tax
• No anti-whale

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xe637...fe29)

🚨 Users are being asked to download an EXE file to use as the blockchain's miner application. We HIHGLY recommend exercising EXTREME CAUTION on this kind of venture as it can potentially expose your wallets and may contain other harmful codes. DYOR. Only download applications from reputable sources. 🚨

Custom Transfer-tax/Reflection-distributing token Implementation

• 🚨 Transfer can be blocked anytime by blacklisting.
• 🚨 100% of Total Supply is in the contract creator's wallet.
• ⚠️ Liquidity is not yet available and can be dumped at any time. Please clarify with the project on liquidity locking or burning.
• ⚠️ Reflection Token has includeInReward function which can cause a previously excluded address gain reflection rewards.
• ⚠️ Ownership not renounced.
• ✅ Token Router Hardcoded.
• Max Supply: 32,000,000,000 CCAIT
• PreMinted: 100%
• Payout Method: Reflection
• Auto-Liquidity: 3%
• Other Significant Governance Privileges: Owner can include/exclude from reward, include/exclude from blacklist, include/exclude from fees, set fees, set max tx percent, set max wallet percent, recover stuck tokens
• 5% transfer tax (max 20%)
• 5% anti-whale however can be set to 100% (min 1%)
• 40% max wallet however can be set to 100%

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x34D8...553d)

• 🚨 Masterchef contract is behind an upgradeable proxy, meaning investors must fully trust the team not to change any important contract logic. We highly recommend exercising extreme caution for these kind of projects as the contract can be upgraded to anything malicious. Current Implementation: (0x9980...Abf7)
• 🚨 Masterchef contains migrator code.

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

• Token contract: (0x2aE2...2C16)
• Current Implementation of Masterchef: (0x9980...Abf7)

Custom Transfer-tax Token Implementation with Staking

• ⚠️ Liquidity is not locked and can be dumped at any time. Please clarify with the project on liquidity locking or burning.
• ⚠️ Buy and Sell Tax has a high cap and can be set at 99%.
• ⚠️ Token ownership not renounced.
• ⚠️ Farm ownership not renounced.
• ✅ Token Router Hardcoded.
• ✅ Honeypot Check Passed.
• Max Supply: 1,000,000,000,000,000 OPEN
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: Buy 1% | Sell 2%
• Other Significant Governance Privileges: Owner can update max tx amount, update max wallet amount, exclude from max tx, update fees, exclude from fees
• Taxes: Buy 9% | Sell 9%
• 2% anti-whale (min 0.1%)
• 2% max wallet

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

• Token contract: (0xE6bD...9948)
• Farm contract: (0xA33C...A833)

🚨 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. 🚨

🚨🚨🚨 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. 🚨🚨🚨

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)

Simple BSC20 Token Implementation

• ⚠️ Liquidity is very minimal, not locked, and can be dumped at any time. Please clarify with the project on liquidity locking or burning.
• ✅ Honeypot Check Passed
• Max Supply: 37,109,900 tokens
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: 0%
• No transfer tax
• No anti-whale

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xc009...2b2e)

Troop Token contracts are currently unavailable. The protocol is currently holding a private sale where users will need to send their crypto at 0xe940...7e40. We highly advise to proceed with CAUTION on this type of projects as there is no guarantee on whether users will be able to receive the promised token supply. DYOR.

Transfer-tax ERC20 Token Implementation

• ⚠️ Liquidity is not yet available and tokens can be dumped at any time. Please clarify with the project on liquidity locking or burning
• ✅ Token ownership has been renounced.
• Max Supply: 777,777 tokens
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: 0%
• 8% transfer tax (no max)
• 2% anti-whale (min 2%)
• 5% max wallet amount

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0xc946...B959)

Transfer-tax ERC20 Token Implementation

• 🚨 Deposits on the Doggo Reward Pool can be blocked anytime by blacklisting and token transfers may be disabled by switching of the router
• ⚠️ Liquidity can be unlocked and can be dumped at any time. Please clarify with the project on subsequent locking or burning
• ⚠️ Token router can be changed. Please check to ensure they are using a well-established router.
• ⚠️ Doggo Reward Pool doesn't account for transfer tax tokens
• ⚠️ LP pair address can be swapped
• ✅ Transfer tax capped to a max of 4%
• LP Tokens are sent to 0x25cd...594a
• Max Supply: 888.0 million tokens
• PreMinted: 100%
• Payout Method: None
• Auto-Liquidity: 1%
• 1% transfer tax (max 4%)

⚠️ TRIPLE CHECK the contract you interact matches the one reviewed here (0x508e...a9Fe)

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.