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BTCCASH [BITCOIN CASH] Token

ALERT: phishing / airdrop scam

About BTCCASH

Listings

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Token 24 months

Description

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Social

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Laser Scorebeta Last Audit: 3 July 2022

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

Anti-Scam

Links

BITCOINCASH.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)

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

Additional information: link

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

Additional information: link

Pragma version0.6.8 (#9) 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 BITCOINCASH.allocationForRewards(address,uint256)._addr (#371) is not in mixedCase
Parameter BITCOINCASH.allocationForRewards(address,uint256)._amount (#371) is not in mixedCase
Parameter BITCOINCASH.airdrop(address)._refer (#444) is not in mixedCase
Parameter BITCOINCASH.buy(address)._refer (#456) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

BITCOINCASH.slitherConstructorVariables() (#152-472) uses literals with too many digits:
- _totalSupply = 100000000000000000000000000 (#155)
BITCOINCASH.slitherConstructorVariables() (#152-472) uses literals with too many digits:
- _airdropEth = 4000000000000000 (#166)
BITCOINCASH.slitherConstructorVariables() (#152-472) uses literals with too many digits:
- _airdropToken = 50000000000000000000 (#167)
Use: Ether suffix, Time suffix, or The scientific notation

Additional information: link

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

Additional information: link

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

Additional information: link

Holders:


Average 30d PancakeSwap liquidity is less than $100. Token is either dead or inactive.


Average 30d PancakeSwap volume is less than $100. Token is either dead or inactive.


Average 30d number of PancakeSwap swaps is less than 1. Token is either dead or inactive.


Average PancakeSwap trading volume, liqudity, number of swaps are extremely low. Token seems to be dead.


Token is deployed only at one blockchain


Token has only one trading pair


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 KYC or doxxing proof


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 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


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


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

Price for BTCCASH