Token: TBLACK (Tether Black)
CA:
However, only 50% of the total supply was added to initial liquidity. The rest was stored to the contract address. In approx 10 minutes the contract will begin selling that allocation 0.2% (of the total supply) at a time in minimum 1 minute intervals, triggered by sells or wallet-to-wallet transfers.
Obviously, this form of allocation deviousness will be an issue for many.
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
CA:
0x72817DBE268fEEb3678adAE98BC3295826D0e2B3
Contract has been properly renounced.However, only 50% of the total supply was added to initial liquidity. The rest was stored to the contract address. In approx 10 minutes the contract will begin selling that allocation 0.2% (of the total supply) at a time in minimum 1 minute intervals, triggered by sells or wallet-to-wallet transfers.
Obviously, this form of allocation deviousness will be an issue for many.
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
Medium
🅸🅽🅳🆈 Ξ 🅳🅴🆅 – Medium
Read writing from 🅸🅽🅳🆈 Ξ 🅳🅴🆅 on Medium. Full Stack + Blockchain Software Developer. Creator of iToken (cloud based token spotter). Pro-spacer & anti-scammer.
Token: BLACK (Black Network)
CA:
Initial allocations based on the total supply
Fair launched: 98% added to initial liquidity; 2% burned.
Liquidity
100% of initial liquidity (1 ETH supplied) locked for 1 month.
Trade tax (immutable)
3% per swap: 0% auto-liquidity; 3% project wallet.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web 🤷♂️ | Twitter
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
CA:
0x172401c05a6f9d569d731F747D3bfd66b1C68E54
Contract has been properly renounced with no dangerous backdoors and cannot be configured to scam.Initial allocations based on the total supply
Fair launched: 98% added to initial liquidity; 2% burned.
Liquidity
100% of initial liquidity (1 ETH supplied) locked for 1 month.
Trade tax (immutable)
3% per swap: 0% auto-liquidity; 3% project wallet.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web 🤷♂️ | Twitter
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
Token: OPENAI (OpenAI)
CA:
Initial allocations based on the total supply
98% added to initial liquidity.
2% sitting within the deployer wallet, unlocked.
Liquidity
100% of initial liquidity (2 ETH supplied) locked for 86 days.
Trade tax (immutable)
3% per swap: 0% auto-liquidity; 3% project wallet.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
The developer has conducted a decent number of buy backs then token locks, which is normally a good sign.
Explore: DexT | TG | Web | Twitter
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
CA:
0x6A6AA13393B7d1100c00a57c76c39e8B6C835041
Contract has been properly renounced with no dangerous backdoors and cannot be configured to scam.Initial allocations based on the total supply
98% added to initial liquidity.
2% sitting within the deployer wallet, unlocked.
Liquidity
100% of initial liquidity (2 ETH supplied) locked for 86 days.
Trade tax (immutable)
3% per swap: 0% auto-liquidity; 3% project wallet.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
The developer has conducted a decent number of buy backs then token locks, which is normally a good sign.
Explore: DexT | TG | Web | Twitter
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
Hi all,
I haven't been asked to mention the following. It's just a personal opinion based on observation over time:
There's a token analysis tool called TUF Bot, and it's features are impressive.
Would recommend using it for a quick sanity check during the process of deciding whether or not to buy a token. As always, automated scam detection systems can only go so far because they cannot detect 100% of scams (including iToken), but TUF has the ability to discover certain types of scams that other automated bots cannot, which is why it's noteworthy:
https://news.1rj.ru/str/TUF_ETH_CA_PORTAL
Stay safe 🙏
I haven't been asked to mention the following. It's just a personal opinion based on observation over time:
There's a token analysis tool called TUF Bot, and it's features are impressive.
Would recommend using it for a quick sanity check during the process of deciding whether or not to buy a token. As always, automated scam detection systems can only go so far because they cannot detect 100% of scams (including iToken), but TUF has the ability to discover certain types of scams that other automated bots cannot, which is why it's noteworthy:
https://news.1rj.ru/str/TUF_ETH_CA_PORTAL
Stay safe 🙏
Token: Leak (Alfalfa)
CA:
Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (0.8 ETH supplied) locked for 28 days.
Trade tax (immutable)
0% per swap.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web 🤷♂️ | Twitter 🤷♂️
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
CA:
0x26109F1888789DC62Bd39E817c6daC41CDA6D2D5
Contract has been properly renounced with no dangerous backdoors and cannot be configured to scam.Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (0.8 ETH supplied) locked for 28 days.
Trade tax (immutable)
0% per swap.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web 🤷♂️ | Twitter 🤷♂️
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
Token: MYRANT (Myth of Dragon)
CA:
Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (1 ETH supplied) locked for 364 days.
Trade tax (immutable)
0% per swap.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG 🤷♂️ | Web 🤷♂️ | Twitter 🤷♂️ | Medium
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
CA:
0xfe35B5B8149A8aC25677353efefFe35036Ba9116
Contract has been properly renounced with no dangerous backdoors and cannot be configured to scam.Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (1 ETH supplied) locked for 364 days.
Trade tax (immutable)
0% per swap.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG 🤷♂️ | Web 🤷♂️ | Twitter 🤷♂️ | Medium
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
Token: BTSUKA (Black Tsuka)
Hidden mint.
Avoid or exit fast.
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
Hidden mint.
Avoid or exit fast.
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
Token: $Dwagon (Dwagon)
CA:
The ability to burn part of the pair balance is not unusual functionality, but other implementations have limits to prevent abuse, which makes $Dwagon's version highly suspicious.
Recommend extreme caution.
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
CA:
0xdf1A2f85F3af80E85d14DdAAB2933C8caA09294a
Whilst the contract is not renounced the owner can drain the entire LP (regardless of the unusually long liquidity lock), which the project literature is referring to as the ability to "toast tokens in the AMM".The ability to burn part of the pair balance is not unusual functionality, but other implementations have limits to prevent abuse, which makes $Dwagon's version highly suspicious.
Recommend extreme caution.
Review: Chat | Medium | Twitter | FastTrack | Stay safe 🙏
Token: DROKI (DRAGON FLOKI)
CA:
Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (1 ETH supplied) locked for 2 months.
Trade tax (immutable)
0% buy.
5% sell: 0% reflections; 5% project wallet.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web | Twitter | Medium
Review: Chat | Twitter | FastTrack | Stay safe 🙏
CA:
0xFDF6fcd190A862FD00770729a93b3E8Fa9C8b8E7
Contract has been properly renounced with no dangerous backdoors and cannot be configured to scam.Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (1 ETH supplied) locked for 2 months.
Trade tax (immutable)
0% buy.
5% sell: 0% reflections; 5% project wallet.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web | Twitter | Medium
Review: Chat | Twitter | FastTrack | Stay safe 🙏
Hi all,
Apologies but this is a personal request.
A long time ago (by crypto timelines at least) someone once DM'd claiming that they'd developed an off-chain noscript (algorithm) to identify multi-wallet sniper buys.
If you are that person (I tend to delete all read DM's to retain a clean-ish inbox), or another, please feel free to DM again. I have a few ideas myself but would like to consult to cover as many bases as possible.
Many Thanks
Apologies but this is a personal request.
A long time ago (by crypto timelines at least) someone once DM'd claiming that they'd developed an off-chain noscript (algorithm) to identify multi-wallet sniper buys.
If you are that person (I tend to delete all read DM's to retain a clean-ish inbox), or another, please feel free to DM again. I have a few ideas myself but would like to consult to cover as many bases as possible.
Many Thanks
Token: KAMBO (KAMBO)
CA:
Despite the liquidity lock the current contract owner can drain almost 100% of liquidity.
Quite possibly, it's one of the least safe LP pair token balance burn contracts (that proposes to be legitimate) I've encountered to date. Any holder-friendly safety restrictions have either been ignored or removed, which obviously does not bode well and raises concerns. It's also open to a delayed honeypot exploit vs the current liquidity lock duration.
Those are the technical facts. Do with them what you will.
P.S. hope you enjoy the seasonal break - it's been a difficult year for many but crypto January can be fruitful, in my experience at least.
CA:
0x64efa5181692B58c25242329F40483d478db3D1e
As before I take no pleasure in disclosing flaws in a token that has been live for such a long period of time (in degen terms at least) and has so many holders. Would much rather prefer to discuss fresh, technically safe tokens rather than the opposite, but here goes:Despite the liquidity lock the current contract owner can drain almost 100% of liquidity.
Quite possibly, it's one of the least safe LP pair token balance burn contracts (that proposes to be legitimate) I've encountered to date. Any holder-friendly safety restrictions have either been ignored or removed, which obviously does not bode well and raises concerns. It's also open to a delayed honeypot exploit vs the current liquidity lock duration.
Those are the technical facts. Do with them what you will.
P.S. hope you enjoy the seasonal break - it's been a difficult year for many but crypto January can be fruitful, in my experience at least.
Token: NFC (Non Inflationary Capital)
CA:
Avoid or exit fast.
Review: Chat | Twitter | FastTrack | Stay safe 🙏
CA:
0x6577bbcfb698747418EEe083fd835272773a9982
Delayed honeypot.Avoid or exit fast.
Review: Chat | Twitter | FastTrack | Stay safe 🙏
Token: WSHIB (Wrapped Shiba)
CA:
Liquidity remains unlocked.
Tax settings: 22/68 to 22/30 to 15/15 to 10/10 (current)
Recommend caution.
Review: Chat | Twitter | FastTrack | Stay safe 🙏
CA:
0x0FCF6E8438282F5658Ab01d290fB28A24A741700
Contract is not verified.Liquidity remains unlocked.
Tax settings: 22/68 to 22/30 to 15/15 to 10/10 (current)
Recommend caution.
Review: Chat | Twitter | FastTrack | Stay safe 🙏
Indy's iReview
Token: NFC (Non Inflationary Capital) CA: 0x6577bbcfb698747418EEe083fd835272773a9982 Delayed honeypot. Avoid or exit fast. Review: Chat | Twitter | FastTrack | Stay safe 🙏
Token: NFC (Non Inflationary Capital)
CA:
Result: honeypot triggered, preventing sells.
Notes
This is quite an old-school, longer con technique whereby sells are prevented then the scammer waits for the liquidity lock to expire (in this case approx 20 days) before eventually draining the LP.
Review: Chat | Twitter | FastTrack | Stay safe 🙏
CA:
0x6577bbcfb698747418EEe083fd835272773a9982
Verdict: delayed honeypot.Result: honeypot triggered, preventing sells.
Notes
This is quite an old-school, longer con technique whereby sells are prevented then the scammer waits for the liquidity lock to expire (in this case approx 20 days) before eventually draining the LP.
Review: Chat | Twitter | FastTrack | Stay safe 🙏
Indy's iReview
Token: WSHIB (Wrapped Shiba) CA: 0x0FCF6E8438282F5658Ab01d290fB28A24A741700 Contract is not verified. Liquidity remains unlocked. Tax settings: 22/68 to 22/30 to 15/15 to 10/10 (current) Recommend caution. Review: Chat | Twitter | FastTrack | Stay safe…
Token: WSHIB (Wrapped Shiba)
CA:
Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (1 ETH supplied) burned.
Trade tax (immutable)
0% per swap.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity and insider dumps.
Also, this could have been considered a tax farm until the trade tax was set to zero.
Explore: DexT | TG | Web | Twitter | Medium
Review: Chat | Twitter | FastTrack | Stay safe 🙏
CA:
0x0FCF6E8438282F5658Ab01d290fB28A24A741700
Contract has been properly renounced with no dangerous backdoors and cannot be configured to scam.Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (1 ETH supplied) burned.
Trade tax (immutable)
0% per swap.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity and insider dumps.
Also, this could have been considered a tax farm until the trade tax was set to zero.
Explore: DexT | TG | Web | Twitter | Medium
Review: Chat | Twitter | FastTrack | Stay safe 🙏
Token: WDOGE (Wrapped Doge)
Hidden mint.
Avoid or exit fast.
Review: Chat | Twitter | FastTrack | Stay safe 🙏
Hidden mint.
Avoid or exit fast.
Review: Chat | Twitter | FastTrack | Stay safe 🙏
Token: Dejitaru Shirudo (SHIELD)
CA:
Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (4 ETH supplied) burned.
Trade tax (immutable)
6% per swap: 0% auto-liquidity; 6% project wallets.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web | Twitter
Review: Chat | Twitter | FastTrack | Stay safe 🙏
CA:
0xcf4C68Db4C2FA0bf58dF07B14f45cE7709a716AC
Contract has been properly renounced with no dangerous backdoors and cannot be configured to scam.Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (4 ETH supplied) burned.
Trade tax (immutable)
6% per swap: 0% auto-liquidity; 6% project wallets.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web | Twitter
Review: Chat | Twitter | FastTrack | Stay safe 🙏
Token: $CDC (Creepy Dough Currency)
CA:
Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (1 ETH supplied) burned.
Trade tax (immutable)
0% per swap.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web 🤷♂️ | Twitter 🤷♂️
Review: Chat | Twitter | FastTrack | Stay safe 🙏
CA:
0x53B8e4461ab33dd166A2a953881e3b472115f599
Contract has been properly renounced with no dangerous backdoors and cannot be configured to scam.Initial allocations based on the total supply
Fair launched: 100% added to initial liquidity.
Liquidity
100% of initial liquidity (1 ETH supplied) burned.
Trade tax (immutable)
0% per swap.
Conclusion
Technically speaking, fine.
Notes
Best to be mindful of any sniper bot activity.
Explore: DexT | TG | Web 🤷♂️ | Twitter 🤷♂️
Review: Chat | Twitter | FastTrack | Stay safe 🙏