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DIAMONDHANDS [DIAMOND HANDS] Token

About DIAMONDHANDS

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Token 2 years
CoinMarketCap 2 years

Description

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Laser Scorebeta Last Audit: 30 November 2021

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Token has too many issues. Scam probability is high.

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

DIAMONDHANDS.swapAndLiquify(uint256) (#2098-2117) sends eth to arbitrary user
Dangerous calls:
- marketingWallet.transfer(marketingAmount) (#2109)
Ensure that an arbitrary user cannot withdraw unauthorized funds.

Additional information: link

Reentrancy in DividendPayingToken._withdrawDividendOfUser(address) (#1412-1428):
External calls:
- (success) = user.call{gas: 3000,value: _withdrawableDividend}() (#1417)
State variables written after the call(s):
- withdrawnDividends[user] = withdrawnDividends[user].sub(_withdrawableDividend) (#1420)
Apply the check-effects-interactions pattern.

Additional information: link

SafeToken.withdraw(address,uint256) (#1734-1737) ignores return value by IERC20(_token).transfer(safeManager,_amount) (#1736)
Use SafeERC20, or ensure that the transfer/transferFrom return value is checked.

Additional information: link


Combination 1: Reentrancy vulnerabilities + Functions that send Ether to arbitraty destination. Usual for scams. May be justified by some complex mechanics (e.g. rebase, reflections). DYOR & manual audit are advised.


Combination 2: Unchecked transfer + Functions that send Ether to arbitraty destination. Usual for scams. May be justified by some complex mechanics (e.g. rebase, reflections). DYOR & manual audit are advised.


Combination 3: Reentrancy vulnerabilities + Unchecked transfer vulnerability. Usual for scams. May be justified by some complex mechanics (e.g. rebase, reflections). DYOR & manual audit are advised.

DIAMONDHANDS._transfer(address,address,uint256).extraFee (#2067) is a local variable never initialized
Initialize all the variables. If a variable is meant to be initialized to zero, explicitly set it to zero to improve code readability.

Additional information: link

DIAMONDHANDS._transfer(address,address,uint256) (#2033-2096) ignores return value by dividendTracker.process(gas) (#2089-2094)
Ensure that all the return values of the function calls are used.

Additional information: link

DividendPayingToken.constructor(string,string)._symbol (#1369) shadows:
- ERC20._symbol (#832) (state variable)
Rename the local variables that shadow another component.

Additional information: link

DIAMONDHANDS.setSwapAtAmount(uint256) (#2161-2163) should emit an event for:
- swapTokensAtAmount = _swapAtAmount (#2162)
Emit an event for critical parameter changes.

Additional information: link

DIAMONDHANDS.setMarketingWallet(address)._marketingWallet (#2165) lacks a zero-check on :
- marketingWallet = _marketingWallet (#2166)
Check that the address is not zero.

Additional information: link

Variable 'DIAMONDHANDS._transfer(address,address,uint256).iterations (#2089)' in DIAMONDHANDS._transfer(address,address,uint256) (#2033-2096) potentially used before declaration: ProcessedDividendTracker(iterations,claims,lastProcessedIndex,true,gas,tx.origin) (#2090)
Move all variable declarations prior to any usage of the variable, and ensure that reaching a variable declaration does not depend on some conditional if it is used unconditionally.

Additional information: link

Reentrancy in DIAMONDHANDSDividendTracker.processAccount(address,bool) (#1710-1720):
External calls:
- amount = _withdrawDividendOfUser(account) (#1711)
- (success) = user.call{gas: 3000,value: _withdrawableDividend}() (#1417)
State variables written after the call(s):
- lastClaimTimes[account] = block.timestamp (#1714)
Apply the check-effects-interactions pattern.

Additional information: link

Reentrancy in DIAMONDHANDS.swapAndLiquify(uint256) (#2098-2117):
External calls:
- swapTokensForBnb(contractTokenBalance,address(this)) (#2103)
- uniswapV2Router.swapExactTokensForETHSupportingFeeOnTransferTokens(tokenAmount,0,path,_to,block.timestamp) (#2132-2138)
- (success) = address(dividendTracker).call{value: dividends}() (#2112)
External calls sending eth:
- marketingWallet.transfer(marketingAmount) (#2109)
- (success) = address(dividendTracker).call{value: dividends}() (#2112)
Event emitted after the call(s):
- SendDividends(contractTokenBalance,dividends) (#2115)
Apply the check-effects-interactions pattern.

Additional information: link

DIAMONDHANDSDividendTracker.canAutoClaim(uint256) (#1638-1644) uses timestamp for comparisons
Dangerous comparisons:
- lastClaimTime > block.timestamp (#1639)
- block.timestamp.sub(lastClaimTime) >= claimWait (#1643)
Avoid relying on block.timestamp.

Additional information: link

SignedSafeMath.mul(int256,int256) (#173-175) is never used and should be removed
Remove unused functions.

Additional information: link

solc-0.8.6 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

Low level call in DIAMONDHANDS.swapAndLiquify(uint256) (#2098-2117):
- (success) = address(dividendTracker).call{value: dividends}() (#2112)
Avoid low-level calls. Check the call success. If the call is meant for a contract, check for code existence

Additional information: link

Parameter DIAMONDHANDS.setMarketingWallet(address)._marketingWallet (#2165) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

Reentrancy in DIAMONDHANDS.swapAndLiquify(uint256) (#2098-2117):
External calls:
- marketingWallet.transfer(marketingAmount) (#2109)
External calls sending eth:
- marketingWallet.transfer(marketingAmount) (#2109)
- (success) = address(dividendTracker).call{value: dividends}() (#2112)
Event emitted after the call(s):
- SendDividends(contractTokenBalance,dividends) (#2115)
Apply the check-effects-interactions pattern.

Additional information: link

Variable DividendPayingToken._withdrawDividendOfUser(address)._withdrawableDividend (#1413) is too similar to DIAMONDHANDSDividendTracker.getAccount(address).withdrawableDividends (#1579)
Prevent variables from having similar names.

Additional information: link

DIAMONDHANDS.slitherConstructorVariables() (#1769-2169) uses literals with too many digits:
- gasForProcessing = 300000 (#1792)
Use: Ether suffix, Time suffix, or The scientific notation

Additional information: link

DIAMONDHANDS.devWallet (#1789) should be constant
Add the constant attributes to state variables that never change.

Additional information: link

setMarketingWallet(address) should be declared external:
- DIAMONDHANDS.setMarketingWallet(address) (#2165-2167)
Use the external attribute for functions never called from the contract.

Additional information: link

Holders:


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


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


Token is deployed only at one blockchain


Token has only one trading pair


Unable to find PancakeSwap trading pair to compute liquidity.


Unable to find PancakeSwap trading pair to compute volume.


Unable to find PancakeSwap trading pair to compute number of swaps.


Twitter account link seems to be invalid


Telegram account has relatively few subscribers


Unable to find Blog account (Reddit or Medium)


Unable to find Youtube account


Unable to find Discord account


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


Token was delisted (assigned to inactive / untracked listing) from CoinMarketCap

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 token on CoinHunt

Additional information: link


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


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


Token has no active CoinGecko listing / rank


Token has no active CoinMarketCap listing / rank


Young tokens have high risks of price dump / death

Price for DIAMONDHANDS