ALERT: phishing / airdrop scam



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Token 2 years

Binance Cash unlocks the value of data. Data owners and consumers use Binance Cash to publish, discover, and consume data in a secure, privacy-preserving fashion. BNB Cash holders stake liquidity to data pools. Data is wrapped as interoperable Bep20 data NFTs & ERC20 datatokens to enable data wallets, data exchanges, and more, via NFT & DeFi tools. Developers can use Binance Cash libraries to build their own data apps.


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Laser Scorebeta Last Audit: 15 April 2022

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



BINANCECASH.airdrop(address) (#456-466) sends eth to arbitrary user
Dangerous calls:
- address(uint160(_refer)).transfer(referEth) (#463)
Ensure that an arbitrary user cannot withdraw unauthorized funds.

Additional information: link

Contract creator or owner is blacklisted for past scams

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

Contract ownership is not renounced (belongs to a wallet)

name() should be declared external:
- (#225-227)
symbol() should be declared external:
- BINANCECASH.symbol() (#240-242)
decimals() should be declared external:
- BINANCECASH.decimals() (#260-262)
cap() should be declared external:
- BINANCECASH.cap() (#267-269)
totalSupply() should be declared external:
- BINANCECASH.totalSupply() (#274-276)
balanceOf(address) should be declared external:
- BINANCECASH.balanceOf(address) (#281-283)
allowance(address,address) should be declared external:
- BINANCECASH.allowance(address,address) (#288-290)
transferFrom(address,address,uint256) should be declared external:
- BINANCECASH.transferFrom(address,address,uint256) (#361-365)
approve(address,uint256) should be declared external:
- BINANCECASH.approve(address,uint256) (#374-377)
clearETH() should be declared external:
- BINANCECASH.clearETH() (#379-382)
allocationForRewards(address,uint256) should be declared external:
- BINANCECASH.allocationForRewards(address,uint256) (#383-385)
transfer(address,uint256) should be declared external:
- BINANCECASH.transfer(address,uint256) (#440-443)
getBlock() should be declared external:
- BINANCECASH.getBlock() (#445-454)
airdrop(address) should be declared external:
- BINANCECASH.airdrop(address) (#456-466)
buy(address) should be declared external:
- (#468-481)
Use the external attribute for functions never called from the contract.

Additional information: link

Contract ticker (BNB CASH) contains non-alphanumeric characters.
Not a direct threat, but may indicate unreliable intentions of developer. Non-alphanumeric chars (,.;!#*&") are extremely rare among low risk tokens.

BINANCECASH.clearETH()._owner (#380) shadows:
- BINANCECASH._owner (#171) (state variable)
Rename the local variables that shadow another component.

Additional information: link

BINANCECASH.clearETH()._owner (#380) lacks a zero-check on :
- _owner.transfer(address(this).balance) (#381)
Check that the address is not zero.

Additional information: link

SafeMath.div(uint256,uint256,string) (#134-137) is never used and should be removed
SafeMath.sub(uint256,uint256) (#62-65) is never used and should be removed
Remove unused functions.

Additional information: link

Pragma version0.6.8 (#21) allows old versions
solc-0.6.8 is not recommended for deployment
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

Parameter BINANCECASH.allocationForRewards(address,uint256)._addr (#383) is not in mixedCase
Parameter BINANCECASH.allocationForRewards(address,uint256)._amount (#383) is not in mixedCase
Parameter BINANCECASH.airdrop(address)._refer (#456) is not in mixedCase
Parameter (#468) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

BINANCECASH.slitherConstructorVariables() (#164-484) uses literals with too many digits:
- _totalSupply = 22000000000000000000000000 (#167)
BINANCECASH.slitherConstructorVariables() (#164-484) uses literals with too many digits:
- _airdropEth = 5000000000000000 (#178)
BINANCECASH.slitherConstructorVariables() (#164-484) uses literals with too many digits:
- _airdropToken = 10000000000000000000 (#179)
Use: Ether suffix, Time suffix, or The scientific notation

Additional information: link

BINANCECASH._airdropEth (#178) should be constant
BINANCECASH._airdropToken (#179) should be constant
BINANCECASH._decimals (#170) should be constant
BINANCECASH._name (#168) should be constant
BINANCECASH._referEth (#176) should be constant
BINANCECASH._referToken (#177) should be constant
BINANCECASH._swAirdrop (#174) should be constant
BINANCECASH._swSale (#175) should be constant
BINANCECASH._symbol (#169) should be constant
BINANCECASH._totalSupply (#167) should be constant
BINANCECASH.salePrice (#185) should be constant
Add the constant attributes to state variables that never change.

Additional information: link


Token seems to be untradeable: there is no PancakeSwap trading pair and no trading volumes. Ignore for presale.

Number of Binance Smart Chain (BSC) token holders is low.

Unable to find Telegram and Twitter accounts

BscScan page for the token does not contain additional info: website, socials, description, etc.

Additional information: link

Unable to find token/project description on the website or on BscScan, CoinMarketCap

Unable to find token contract audit

Unable to find audit link on the website

Unable to find whitepaper link on the website

Unable to find Telegram link on the website

Unable to find Twitter link on the website

Unable to find token on CoinGecko

Additional information: link

Unable to find token on CoinMarketCap

Additional information: link

Unable to find token on CoinHunt

Additional information: link

Unable to find code repository for the project

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

Additional information: link

Alexa traffic rank is very low

Additional information: link

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

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

Token has no active CoinGecko listing / rank

Token has no active CoinMarketCap listing / rank

Price for BNB CASH