TOMB Fork

Similar methodology to other projects that have rugged. Probably the same guy of Peanut Fi and Halloween Tomb.

The website is not working and the liquidity is too low and it is unlocked. Even the rugger requested the review with the same telegram user account and only the name was changed.

Rugged. Website down. Dev pulled out liquidity [tx1 | tx2] for the sum of ~0.21 BNB (~$57). Funds are still held in the rugger wallet. Which was funded from a Binance account [tx]

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. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ⚠️ No liquidity yet, therefore the genesis rewards cannot be sold
• ⚠️ Governance can drain the contract 90 days after poolEndTime
• ⚠️ Fee address can be set to the zero address, which would block harvests
• Deposit Fee: 1%
• ✅ Max 1% Deposit Fee
• ✅ TaxOffice Ownership renounced (TransferTax is set to 0%)
• ✅ Token Ownership renounced
• ✅ Token Operator = Treasury
• Genesis is running for 1 day

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x4fcA...22Be)

Rugged. Website down. Dev pulled out liquidity [tx1 | tx2] for the sum of ~3 $AVAX (~$49) and transferred them to a Binance account.

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
• ⚠️ The site is not working and no pools have been added. There is a risk of the contract being switched out.
• ⚠️ Does not account for transfer-tax tokens. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ⚠️ No liquidity yet, therefore the genesis rewards cannot be sold
• ⚠️ Governance can drain the contract 90 days after poolEndTime
• ✅ Max 5% Deposit Fee. ⚠️ No pool has been added yet, but when it is added you must put some fee for it. Zero fee pools will not accept deposits but will not fail either.
• ✅ No Transfer Tax on Native Token
• Genesis is running for 1 day

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x14f308...da79)

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.
• ⚠️ Does not account for transfer-tax tokens. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ✅ Function governanceRecoverUnsupported removed
• ✅ No Deposit Fee
• ✅ Transfer Tax is capped at 30%
• ✅ Token Operator = Treasury
• Genesis is running for 3 days
• Share Token Operator is the Treasury and the Treasury is an upgradeable proxy. ProxyAdmin owner is a 365-day TimelockController

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x36C0...829B)

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

• ⚠️ 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
• ✅ Token Ownership renounced
• ✅ Token Operator = Treasury
• ✅ Max 1% Deposit Fee
• ✅ No Transfer Tax on Native Token
• ✅ Genesis Operator renounced
• ✅ Function governanceRecoverUnsupported cannot be called because Genesis Operator has been renounced
• Genesis is running for 1 day

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x7757...B51B)

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

• ⚠️ 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
• ✅ Token Ownership renounced
• ✅ Token Operator = Treasury
• ✅ Max 1% Deposit Fee
• ✅ No Transfer Tax on Native Token
• ✅ Function governanceRecoverUnsupported removed
• Genesis is running for 2 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0xf1cE...fd7d5)

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.
• ⚠️ Does not account for transfer-tax tokens. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ⚠️ No liquidity yet, therefore the genesis rewards cannot be sold
• ✅ Genesis Operator renounced
• Deposit Fee: 1%
• ✅ Max 1% Deposit Fee
• ✅ No Transfer Tax on Native Token
• ⚠️ Fee address can be set to the zero address, which would block harvests
• Genesis is running for x days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0xBB60Fe...1b7C)

Rugged. Website down. Dev drained the Genesis contract throught a custom code

Rugger bridged the funds to Ethereum and finally withdrawn to Kucoin [tx1 | tx2 | tx3]

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 Operator is a wallet which can mint & dump
• 🚨 Token Ownership not renounced. Owner can mint & dump.
• 🚨 Token Owner it able to blacklist any address to prevent transfer of $CUSD
• ⚠️ No liquidity yet, therefore the genesis rewards cannot be sold
• ⚠️ Governance can drain the contract 90 days after poolEndTime
• ⚠️ Does not account for transfer-tax tokens. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ✅ Fixed 1% Deposit Fee
• ✅ No Transfer Tax on Native Token
• ✅ TaxOffice Ownership renounced (TransferTax is set to 0%)
• Genesis is running for 2 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x07B6...093E)

🚨🚨🚨 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. 🚨🚨🚨

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. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ⚠️ No liquidity yet, therefore the genesis rewards cannot be sold
• ✅ Function governanceRecoverUnsupported removed
• ✅ No Deposit Fee
• ✅ Transfer Tax is capped at 30%
• Genesis is running for 2 days
• Share Token Operator is the Treasury and the Treasury is an upgradeable proxy. ProxyAdmin owner is a 365-day TimelockController

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0xF6aC...673e)

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 yet supplied and will be added only after their presale ends. Please clarify with the project on liquidity locking/burning once it is added.

Peg token Contract Review ($LION)

• 🚨 Token Ownership not renounced. Owner can mint & dump.
• 🚨 Token Operator is a wallet which can mint & dump
• ⚠️ 500K tokens have been pre-minted.
  • 300K sent to presale contract (tx)
  • 200K sent to a multisig wallet.
    • Multisig wallet has 3 owners. Apparently all the owners share the same origin of funds, so it cannot be ruled out that they are the same person.
      • Owner 1 ⇒ Dev wallet. It has been funded through Multichain bridge from the following source 0xb49216...2ab9 (FTM tx | BSC tx). Which in turn has been funded by 0xe54744...0281.
      • Owner 2 ⇒ 0xFa429A...e816 funded by Owner 1 (tx). It was not determined that it had any activity on any chain prior to this.
      • Owner 3 ⇒ 0xe54744...0281 Which is the wallet that has funded by extension to Owner 1 (tx1 | tx2)
• ✅ No Transfer Tax on Native Token

Presale Contract Review

• ⚠️ Dev can withdraw the funds used for pre-purchasing the tokens at any time
• ⚠️ Dev can withdraw both unsold tokens and those that have been sold
• Claim must be manually activated by developer
• ⚠️ Presales are notoriously risky, DYOR.

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x3CC9E6...4716 | 0x9bdb78...0804)

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

• 🚨 DO NOT DEPOSIT INTO THE GENESIS CONTRACT. ALL tokens deposited can be withdrawn by the project owner at anytime as the current poolEndTime is set to 31881600(Jan 1971)
• ⚠️ No liquidity yet, therefore the genesis rewards cannot be sold
• ⚠️ Governance can drain the contract 30 days after poolEndTime
• Deposit Fee: 0.5%
• ✅ Max 1% Deposit Fee
• ✅ Does account for transfer-tax tokens
• ✅ No Transfer Tax on Native Token
• ✅ Token Ownership renounced
• ✅ Token Operator = Treasury
• Genesis is running for 4 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0xb018...bC1E)

🚨🚨🚨 Contains HARD RUG code that can steal staked tokens at any time 🚨🚨🚨

The dev can use the emergency withdrawal to drain the funds. Even with the contract renounced (0x9e0d6e...818b).

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].

• ✅ KYC'd with RugDoc
• ⚠️ No reputable audits as of date
• ⚠️ Liquidity is not locked with RugDoc. Instead, they have locked up the liquidity in a contract of their own where the release date is 19 days from now [tx1 | tx2].
• ⚠️ 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 account for transfer-tax tokens
• ✅ Function governanceRecoverUnsupported removed
• Deposit Fee: 1.1%
• ✅ Max 1.5% Deposit Fee
• ✅ Transfer Tax is capped at 35%
  • Tax office receives the taxes generated. These are accumulated and can be withdrawn by the contract operator at any time.
• ⚠️ Token Ownership not renounced. Owner can mint & dump.
• ✅ Token Operator = Treasury. But ownership of it has not yet been renounced.
• Genesis is running for 2 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0xc15191...c2f3)

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 reward pools of the project. 🚨

Reward Pools Review

• 🚨🚨🚨 NESS Reward Pool contract is UPGRADEABLE. It is recommended that you exercise EXTREME CAUTION if you wish to intereact with this project. To be safe, you should withdraw your funds immediately.🚨🚨🚨
• ⚠️ 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
• ⚠️ Fee address can be set to the zero address, which would block harvests
• ✅ No Deposit Fee
• ✅ No Transfer Tax on Native Token
• ✅ Token Operator = Treasury
• Reward pool is running for 365 days

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x42b6...db8c)

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. Withdraw is prone to reentrancy attacks in case of vulnerable tokens
• ⚠️ Governance can drain the contract 90 days after poolEndTime
• ⚠️ Deposit Fee is uncapped
• ✅ Genesis Operator renounced
• ✅ Transfer Tax is capped at 10%
• ✅ TaxOffice Ownership renounced (TransferTax is set to 0%)
• ✅ Token Ownership renounced
• ✅ Token Operator = Treasury
• Genesis is running for 1 day.

⚠️ TRIPLE CHECK the contract you interact with. Make sure it matches the one reviewed here (0x8206...e23B)

🚨🚨🚨 Contains hard rug code that allows the dev to drain the contract funds before setting the start time. Even the function intended for such work could allow the dev to drain the funds from the contract in a different way. Do not interact with this contract [0x29b0e3...5a96]🚨🚨🚨