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IDS [IndoSwap] Token

ALERT: unclassified scam

About IDS

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Token 20 months
white paper

IndoSwap synergizes with MSMEs. The first Equity Crowdfunding platform built using Binance smart chain technology

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Laser Scorebeta Last Audit: 22 May 2022

report
Token seems to be a scam (type: unclassified scam).

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Token is flagged by TokenSniffer due to presence of exploit in contract code


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

Contract locking ether found:
Contract Token (#88-244) has payable functions:
- Token.fallback() (#200-202)
But does not have a function to withdraw the ether
Remove the payable attribute or add a withdraw function.

Additional information: link


Contract ownership is not renounced (belongs to a wallet)

Owned.transferOwnership(address)._newOwner (#72) lacks a zero-check on :
- newOwner = _newOwner (#73)
Check that the address is not zero.

Additional information: link

SafeMath.div(uint256,uint256) (#20-23) is never used and should be removed
SafeMath.mul(uint256,uint256) (#16-19) is never used and should be removed
Remove unused functions.

Additional information: link

Pragma version^0.5.0 (#1) 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 Owned.transferOwnership(address)._newOwner (#72) is not in mixedCase
Variable Token._totalSupply (#94) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

totalSupply() should be declared external:
- ERC20Interface.totalSupply() (#32)
- Token.totalSupply() (#116-118)
balanceOf(address) should be declared external:
- ERC20Interface.balanceOf(address) (#33)
- Token.balanceOf(address) (#124-126)
allowance(address,address) should be declared external:
- ERC20Interface.allowance(address,address) (#34)
- Token.allowance(address,address) (#179-181)
transfer(address,uint256) should be declared external:
- ERC20Interface.transfer(address,uint256) (#35)
- Token.transfer(address,uint256) (#134-139)
approve(address,uint256) should be declared external:
- ERC20Interface.approve(address,uint256) (#36)
- Token.approve(address,uint256) (#150-154)
transferFrom(address,address,uint256) should be declared external:
- ERC20Interface.transferFrom(address,address,uint256) (#37)
- Token.transferFrom(address,address,uint256) (#166-172)
receiveApproval(address,uint256,address,bytes) should be declared external:
- ApproveAndCallFallBack.receiveApproval(address,uint256,address,bytes) (#50)
transferOwnership(address) should be declared external:
- Owned.transferOwnership(address) (#72-74)
acceptOwnership() should be declared external:
- Owned.acceptOwnership() (#75-80)
approveAndCall(address,uint256,bytes) should be declared external:
- Token.approveAndCall(address,uint256,bytes) (#189-194)
transferAnyERC20Token(address,uint256) should be declared external:
- Token.transferAnyERC20Token(address,uint256) (#208-210)
burn(address,uint256) should be declared external:
- Token.burn(address,uint256) (#232-238)
Use the external attribute for functions never called from the contract.

Additional information: link

Token.constructor() (#103-110) uses literals with too many digits:
- _totalSupply = 100000000 * 10 ** uint256(decimals) (#107)
Use: Ether suffix, Time suffix, or The scientific notation

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.


Number of Binance Smart Chain (BSC) token holders is less than 100. Token is either dead or inactive. Ignore for presale.


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


Telegram account has relatively few subscribers


Unable to find Discord account


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 find audit link on the website


Unable to find whitepaper link on the website


Token is not listed at Mobula.Finance

Additional information: link


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

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

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