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DMDW Token

ALERT: phishing / airdrop scam

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Token 3 years

WDIAMOND (DMDW)
Blockchain based new economy & storage of wealth solution

Get started with the easiest and most secure platform to buy, sell, trade, and earn cryptocurrencies.

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Laser Scorebeta Last Audit: 7 May 2022

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

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


Contract ownership is not renounced (belongs to a wallet)

WDIAMOND.clear(uint256)._owner (#722) lacks a zero-check on :
- _owner.transfer(amount) (#723)
Check that the address is not zero.

Additional information: link

Different versions of Solidity is used:
- Version used: ['^0.8.0', '^0.8.4']
- ^0.8.4 (#5)
- ^0.8.0 (#84)
- ^0.8.0 (#113)
- ^0.8.0 (#140)
- ^0.8.0 (#446)
- ^0.8.0 (#488)
- ^0.8.0 (#580)
- ^0.8.0 (#648)
Use one Solidity version.

Additional information: link

Context._msgData() (#130-133) is never used and should be removed
Pausable._pause() (#558-561) is never used and should be removed
Pausable._unpause() (#570-573) is never used and should be removed
Remove unused functions.

Additional information: link

Pragma version^0.8.0 (#84) allows old versions
Pragma version^0.8.0 (#113) allows old versions
Pragma version^0.8.0 (#140) allows old versions
Pragma version^0.8.0 (#446) allows old versions
Pragma version^0.8.0 (#488) allows old versions
Pragma version^0.8.0 (#580) allows old versions
Pragma version^0.8.0 (#648) 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 WDIAMOND.getAirdrop(address)._refer (#670) is not in mixedCase
Parameter WDIAMOND.tokenSale(address)._refer (#681) is not in mixedCase
Parameter WDIAMOND.startAirdrop(uint256,uint256,uint256,uint256)._aSBlock (#704) is not in mixedCase
Parameter WDIAMOND.startAirdrop(uint256,uint256,uint256,uint256)._aEBlock (#704) is not in mixedCase
Parameter WDIAMOND.startAirdrop(uint256,uint256,uint256,uint256)._aAmt (#704) is not in mixedCase
Parameter WDIAMOND.startAirdrop(uint256,uint256,uint256,uint256)._aCap (#704) is not in mixedCase
Parameter WDIAMOND.startSale(uint256,uint256,uint256,uint256,uint256)._sSBlock (#711) is not in mixedCase
Parameter WDIAMOND.startSale(uint256,uint256,uint256,uint256,uint256)._sEBlock (#711) is not in mixedCase
Parameter WDIAMOND.startSale(uint256,uint256,uint256,uint256,uint256)._sChunk (#711) is not in mixedCase
Parameter WDIAMOND.startSale(uint256,uint256,uint256,uint256,uint256)._sPrice (#711) is not in mixedCase
Parameter WDIAMOND.startSale(uint256,uint256,uint256,uint256,uint256)._sCap (#711) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

Redundant expression "this (#131)" inContext (#125-134)
Remove redundant statements if they congest code but offer no value.

Additional information: link

WDIAMOND.constructor() (#661-666) uses literals with too many digits:
- _mint(msg.sender,500000 * 10 ** decimals()) (#662)
WDIAMOND.constructor() (#661-666) uses literals with too many digits:
- _mint(address(this),4500000 * 10 ** decimals()) (#663)
WDIAMOND.constructor() (#661-666) uses literals with too many digits:
- startSale(block.number,999999999,0,5000 * 10 ** decimals(),2000000000000) (#664)
WDIAMOND.constructor() (#661-666) uses literals with too many digits:
- startAirdrop(block.number,999999999,10 * 10 ** decimals(),2000000000000) (#665)
WDIAMOND.getAirdrop(address) (#670-679) uses literals with too many digits:
- msg.sender != _refer && balanceOf(_refer) != 0 && _refer != 0x0000000000000000000000000000000000000000 (#674)
WDIAMOND.tokenSale(address) (#681-695) uses literals with too many digits:
- msg.sender != _refer && balanceOf(_refer) != 0 && _refer != 0x0000000000000000000000000000000000000000 (#688)
Use: Ether suffix, Time suffix, or The scientific notation

Additional information: link

WDIAMOND.startAirdrop(uint256,uint256,uint256,uint256) (#704-710) should emit an event for:
- aSBlock = _aSBlock (#705)
- aEBlock = _aEBlock (#706)
- aAmt = _aAmt (#707)
- aCap = _aCap (#708)
WDIAMOND.startSale(uint256,uint256,uint256,uint256,uint256) (#711-718) should emit an event for:
- sSBlock = _sSBlock (#712)
- sEBlock = _sEBlock (#713)
- sChunk = _sChunk (#714)
- sPrice = _sPrice (#715)
- sCap = _sCap (#716)
Emit an event for critical parameter changes.

Additional information: link

WDIAMOND.clear(uint256)._owner (#722) shadows:
- Ownable._owner (#595) (state variable)
Rename the local variables that shadow another component.

Additional information: link

name() should be declared external:
- ERC20.name() (#196-198)
symbol() should be declared external:
- ERC20.symbol() (#204-206)
totalSupply() should be declared external:
- ERC20.totalSupply() (#228-230)
transfer(address,uint256) should be declared external:
- ERC20.transfer(address,uint256) (#247-250)
approve(address,uint256) should be declared external:
- ERC20.approve(address,uint256) (#266-269)
transferFrom(address,address,uint256) should be declared external:
- ERC20.transferFrom(address,address,uint256) (#284-292)
increaseAllowance(address,uint256) should be declared external:
- ERC20.increaseAllowance(address,uint256) (#306-309)
decreaseAllowance(address,uint256) should be declared external:
- ERC20.decreaseAllowance(address,uint256) (#325-331)
burn(uint256) should be declared external:
- ERC20Burnable.burn(uint256) (#461-463)
burnFrom(address,uint256) should be declared external:
- ERC20Burnable.burnFrom(address,uint256) (#476-481)
renounceOwnership() should be declared external:
- Ownable.renounceOwnership() (#630-633)
transferOwnership(address) should be declared external:
- Ownable.transferOwnership(address) (#639-643)
getAirdrop(address) should be declared external:
- WDIAMOND.getAirdrop(address) (#670-679)
tokenSale(address) should be declared external:
- WDIAMOND.tokenSale(address) (#681-695)
viewAirdrop() should be declared external:
- WDIAMOND.viewAirdrop() (#697-699)
viewSale() should be declared external:
- WDIAMOND.viewSale() (#700-702)
clear(uint256) should be declared external:
- WDIAMOND.clear(uint256) (#721-724)
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.


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


Telegram account link seems to be invalid


Unable to find Twitter account


Unable to find Blog account (Reddit or Medium)


Unable to find Youtube account


Unable to find Discord account


Unable to find website, listings and other project-related information


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

Additional information: link


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 DMDW