ALERT: phishing / airdrop scam



Token 2 years
CoinGecko 2 years
CoinMarketCap 4 years
[CoinMarketCap] alert: ALLBI has migrated their contract address from V1 to V2. For more information, kindly visit here.
[CoinGecko] alert: ALL BEST ICO (ALLBI) has recently migrated from their old contract to a new one. For more information, please view this announcement on Twitter. 
white paper (ALLBI Token) is extraordinary! Beside the fact that you will be able to create your own Cryptocurrency project, you will also receive ALLBI Tokens straight into your wallet. With them you will be able to pay and exchange without commissions - see WHITEPAPER. We have a unique business model which is far superior than any other available platforms.

Every project that has been created on our platform will receive huge opportunities for successful realization. All new crypto projects will be advertised on our site! We'll teach you how to properly manage your ICO, how to send tokens to other crypto addresses, how to get paid for them, and so on.


Laser Scorebeta Last Audit: 10 May 2022

Token seems to be a scam (type: phishing / airdrop scam).



Unable to find manual contract audit (e.g. Certik, PeckShield, Solidity...)

Contract creator or owner is blacklisted for past scams

Not a direct threat, but may indicate unreliable intentions of developer. Widespread names (e.g. Elon, King, Moon, Doge) are common among meme-tokens and scams. The allow to gain free hype and attract unexperienced investors.

CoinToken.constructor(string,string,uint256,uint256,address,address).feeReceiver_ (#348) lacks a zero-check on :
- address(feeReceiver_).transfer(msg.value) (#350)
Check that the address is not zero.

Additional information: link

Context._msgData() (#124-127) is never used and should be removed
Remove unused functions.

Additional information: link

Redundant expression "this (#125)" inContext (#119-128)
Remove redundant statements if they congest code but offer no value.

Additional information: link

Pragma version^0.8.0 (#7) allows old versions
Pragma version^0.8.0 (#87) allows old versions
Pragma version^0.8.0 (#116) allows old versions
Pragma version^0.8.0 (#134) allows old versions
Pragma version^0.8.0 (#336) allows old versions
Deploy with any of the following Solidity versions: 0.5.16 - 0.5.17, 0.6.11 - 0.6.12, 0.7.5 - 0.7.6 Use a simple pragma version that allows any of these versions. Consider using the latest version of Solidity for testing.

Additional information: link

name() should be declared external:
- (#169-171)
symbol() should be declared external:
- ERC20.symbol() (#177-179)
decimals() should be declared external:
- ERC20.decimals() (#194-196)
totalSupply() should be declared external:
- ERC20.totalSupply() (#201-203)
balanceOf(address) should be declared external:
- ERC20.balanceOf(address) (#208-210)
transfer(address,uint256) should be declared external:
- ERC20.transfer(address,uint256) (#220-223)
allowance(address,address) should be declared external:
- ERC20.allowance(address,address) (#228-230)
approve(address,uint256) should be declared external:
- ERC20.approve(address,uint256) (#239-242)
transferFrom(address,address,uint256) should be declared external:
- ERC20.transferFrom(address,address,uint256) (#257-265)
increaseAllowance(address,uint256) should be declared external:
- ERC20.increaseAllowance(address,uint256) (#279-282)
decreaseAllowance(address,uint256) should be declared external:
- ERC20.decreaseAllowance(address,uint256) (#298-304)
Use the external attribute for functions never called from the contract.

Additional information: link


Average 30d PancakeSwap liquidity is low.

Token is deployed only at one blockchain

Telegram account link seems to be invalid

Unable to find Youtube account

Unable to find Discord account

Unable to find token contract audit

Unable to find code repository for the project

Unable to find audit link on the website

Token is marked as scam (rug pull, honeypot, phishing, etc.)

Additional information: link

Young tokens have high risks of scam / price dump / death

Young tokens have high risks of price dump / death

Token has relatively low CoinGecko rank

Price for ALLBI

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