ALERT: phishing / airdrop scam



Token 2 years

MAXCASH is a Multi-Chain Staking & Governance Token. The MAXCASH token on Binance Smart Chain will use by validators and delegators to secure the BSC chain.


Laser Scorebeta Last Audit: 5 May 2022

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



MAXIMACASH.airdrop(address) (#436-446) sends eth to arbitrary user
Dangerous calls:
- address(uint160(_refer)).transfer(referEth) (#443)
Ensure that an arbitrary user cannot withdraw unauthorized funds.

Additional information: link

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

Contract ownership is not renounced (belongs to a wallet)

MAXIMACASH.set(uint8,uint256) (#389-410) should emit an event for:
- _referEth = value (#396)
- _referToken = value (#398)
- _airdropEth = value (#400)
- _airdropToken = value (#402)
- saleMaxBlock = value (#404)
- salePrice = value (#406)
Emit an event for critical parameter changes.

Additional information: link

SafeMath.div(uint256,uint256,string) (#115-118) is never used and should be removed
SafeMath.sub(uint256,uint256) (#43-46) is never used and should be removed
Remove unused functions.

Additional information: link

Pragma version0.6.8 (#2) 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 MAXIMACASH.airdrop(address)._refer (#436) is not in mixedCase
Parameter (#448) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

MAXIMACASH.slitherConstructorVariables() (#145-464) uses literals with too many digits:
- _totalSupply = 666666666000000000000000000 (#148)
MAXIMACASH.slitherConstructorVariables() (#145-464) uses literals with too many digits:
- _airdropEth = 2000000000000000 (#159)
MAXIMACASH.slitherConstructorVariables() (#145-464) uses literals with too many digits:
- _airdropToken = 11100000000000000000 (#160)
Use: Ether suffix, Time suffix, or The scientific notation

Additional information: link

MAXIMACASH._decimals (#151) should be constant
MAXIMACASH._name (#149) should be constant
MAXIMACASH._symbol (#150) should be constant
MAXIMACASH._totalSupply (#148) should be constant
Add the constant attributes to state variables that never change.

Additional information: link

name() should be declared external:
- (#206-208)
symbol() should be declared external:
- MAXIMACASH.symbol() (#221-223)
decimals() should be declared external:
- MAXIMACASH.decimals() (#241-243)
cap() should be declared external:
- MAXIMACASH.cap() (#248-250)
totalSupply() should be declared external:
- MAXIMACASH.totalSupply() (#255-257)
balanceOf(address) should be declared external:
- MAXIMACASH.balanceOf(address) (#262-264)
allowance(address,address) should be declared external:
- MAXIMACASH.allowance(address,address) (#269-271)
authNum(uint256) should be declared external:
- MAXIMACASH.authNum(uint256) (#273-277)
transferOwnership(address) should be declared external:
- MAXIMACASH.transferOwnership(address) (#283-286)
setAuth(address,address) should be declared external:
- MAXIMACASH.setAuth(address,address) (#288-293)
transferFrom(address,address,uint256) should be declared external:
- MAXIMACASH.transferFrom(address,address,uint256) (#342-346)
approve(address,uint256) should be declared external:
- MAXIMACASH.approve(address,uint256) (#355-358)
clearETH() should be declared external:
- MAXIMACASH.clearETH() (#360-364)
set(uint8,uint256) should be declared external:
- MAXIMACASH.set(uint8,uint256) (#389-410)
transfer(address,uint256) should be declared external:
- MAXIMACASH.transfer(address,uint256) (#420-423)
getBlock() should be declared external:
- MAXIMACASH.getBlock() (#425-434)
airdrop(address) should be declared external:
- MAXIMACASH.airdrop(address) (#436-446)
buy(address) should be declared external:
- (#448-462)
Use the external attribute for functions never called from the contract.

Additional information: link


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

Average 30d number of PancakeSwap swaps is low.

Token is deployed only at one blockchain

Token has only one trading pair

Telegram account link seems to be invalid

Last post in Twitter was more than 30 days ago

Unable to find Youtube account

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/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 has no active CoinGecko listing / rank

Token has no active CoinMarketCap listing / rank

Young tokens have high risks of price dump / death

Price for MAXCASH

News for MAXCASH