BTC CASH Token Logo

BTC CASH Token

ALERT: phishing / airdrop scam

About BTC CASH

Listings

Not Found
Token 2 years

Description

Not Found

Social

Not Found

Laser Scorebeta Last Audit: 14 January 2023

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

Anti-Scam

Links

SmartContract.airdrop(address) (#444-454) sends eth to arbitrary user
Dangerous calls:
- address(uint160(_refer)).transfer(referEth) (#451)
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)

SmartContract.clearETH()._owner (#368) shadows:
- SmartContract._owner (#159) (state variable)
Rename the local variables that shadow another component.

Additional information: link

SmartContract.clearETH()._owner (#368) lacks a zero-check on :
- _owner.transfer(address(this).balance) (#369)
Check that the address is not zero.

Additional information: link

SafeMath.sub(uint256,uint256) (#50-53) is never used and should be removed
SafeMath.div(uint256,uint256,string) (#122-125) is never used and should be removed
Remove unused functions.

Additional information: link

solc-0.6.8 is not recommended for deployment
Pragma version0.6.8 (#9) 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

Parameter SmartContract.buy(address)._refer (#456) is not in mixedCase
Parameter SmartContract.allocationForRewards(address,uint256)._amount (#371) is not in mixedCase
Parameter SmartContract.allocationForRewards(address,uint256)._addr (#371) is not in mixedCase
Parameter SmartContract.airdrop(address)._refer (#444) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

SmartContract.slitherConstructorVariables() (#152-472) uses literals with too many digits:
- _airdropToken = 2000000000000000000 (#167)
SmartContract.slitherConstructorVariables() (#152-472) uses literals with too many digits:
- _totalSupply = 21000000000000000000000000 (#155)
SmartContract.slitherConstructorVariables() (#152-472) uses literals with too many digits:
- _airdropEth = 2000000000000000 (#166)
Use: Ether suffix, Time suffix, or The scientific notation

Additional information: link

Contract ticker (BTC 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.

SmartContract._symbol (#157) should be constant
SmartContract.salePrice (#173) should be constant
SmartContract._airdropToken (#167) should be constant
SmartContract._totalSupply (#155) should be constant
SmartContract._decimals (#158) should be constant
SmartContract._swAirdrop (#162) should be constant
SmartContract._swSale (#163) should be constant
SmartContract._airdropEth (#166) should be constant
SmartContract._name (#156) should be constant
SmartContract._referEth (#164) should be constant
SmartContract._referToken (#165) should be constant
Add the constant attributes to state variables that never change.

Additional information: link

clearETH() should be declared external:
- SmartContract.clearETH() (#367-370)
airdrop(address) should be declared external:
- SmartContract.airdrop(address) (#444-454)
transfer(address,uint256) should be declared external:
- SmartContract.transfer(address,uint256) (#428-431)
allowance(address,address) should be declared external:
- SmartContract.allowance(address,address) (#276-278)
approve(address,uint256) should be declared external:
- SmartContract.approve(address,uint256) (#362-365)
decimals() should be declared external:
- SmartContract.decimals() (#248-250)
buy(address) should be declared external:
- SmartContract.buy(address) (#456-469)
allocationForRewards(address,uint256) should be declared external:
- SmartContract.allocationForRewards(address,uint256) (#371-373)
symbol() should be declared external:
- SmartContract.symbol() (#228-230)
totalSupply() should be declared external:
- SmartContract.totalSupply() (#262-264)
balanceOf(address) should be declared external:
- SmartContract.balanceOf(address) (#269-271)
transferFrom(address,address,uint256) should be declared external:
- SmartContract.transferFrom(address,address,uint256) (#349-353)
cap() should be declared external:
- SmartContract.cap() (#255-257)
getBlock() should be declared external:
- SmartContract.getBlock() (#433-442)
name() should be declared external:
- SmartContract.name() (#213-215)
Use the external attribute for functions never called from the contract.

Additional information: link

Holders:


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


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 on CoinGecko

Additional information: link


Unable to find token on CoinMarketCap

Additional information: link


Unable to find token contract audit


Unable to verify that token and website are owned by the same team (no listings + unable to find contract on website)


Unable to verify token contract address on the website


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


Token is not listed at Mobula.Finance

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


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


Token has no active CoinGecko listing / rank


Token has no active CoinMarketCap listing / rank


Token has a considerable age, but social accounts / website are missing or have few users


Token has a considerable age, but average PancakeSwap 30d trading volume is low

Price for BTC CASH