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SMB SWAP [SIMBCOIN SWAP] Token

About SMB SWAP

Listings

Token 12 months
CoinMarketCap 19 months
[CoinMarketCap] alert: We have received reports that this project has disabled withdrawals.Click here for more details. Financial Regulators in Central Africa, Canada, and Angola have also issued warnings to investors. Please do your own due diligence.
white paper Description is not found

Social

Laser Scorebeta Last Audit: 30 November 2021

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

Anti-Scam

Links


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


Contract creator or owner is blacklisted for past scams

Contract ticker (SMB SWAP) contains non-alphanumeric characters.
Not a direct threat, but may indicate unreliable intentions of developer. Non-alphanumeric chars (,.;!#*&") are extremely rare among low risk tokens.

AnyswapV4ERC20.depositWithTransferPermit(address,uint256,uint256,uint8,bytes32,bytes32,address) (#339-342) ignores return value by IERC20(underlying).transferWithPermit(target,address(this),value,deadline,v,r,s) (#340)
Ensure that all the return values of the function calls are used.

Additional information: link

AnyswapV4ERC20.constructor(string,string,uint8,address,address)._vault (#298) lacks a zero-check on :
- vault = _vault (#313)
- pendingVault = _vault (#314)
Check that the address is not zero.

Additional information: link

Reentrancy in AnyswapV4ERC20.depositWithTransferPermit(address,uint256,uint256,uint8,bytes32,bytes32,address) (#339-342):
External calls:
- IERC20(underlying).transferWithPermit(target,address(this),value,deadline,v,r,s) (#340)
State variables written after the call(s):
- _deposit(value,to) (#341)
- _totalSupply += amount (#404)
- _deposit(value,to) (#341)
- balanceOf[account] += amount (#405)
Apply the check-effects-interactions pattern.

Additional information: link

Reentrancy in AnyswapV4ERC20.depositWithTransferPermit(address,uint256,uint256,uint8,bytes32,bytes32,address) (#339-342):
External calls:
- IERC20(underlying).transferWithPermit(target,address(this),value,deadline,v,r,s) (#340)
Event emitted after the call(s):
- Transfer(address(0),account,amount) (#406)
- _deposit(value,to) (#341)
Apply the check-effects-interactions pattern.

Additional information: link

AnyswapV4ERC20.transferWithPermit(address,address,uint256,uint256,uint8,bytes32,bytes32) (#480-504) uses timestamp for comparisons
Dangerous comparisons:
- require(bool,string)(block.timestamp <= deadline,AnyswapV3ERC20: Expired permit) (#481)
Avoid relying on block.timestamp.

Additional information: link

AnyswapV4ERC20.constructor(string,string,uint8,address,address) (#298-326) uses assembly
- INLINE ASM (#318)
Do not use evm assembly.

Additional information: link

SafeERC20.safeApprove(IERC20,address,uint256) (#115-120) is never used and should be removed
Remove unused functions.

Additional information: link

solc-0.8.2 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 SafeERC20.callOptionalReturn(IERC20,bytes) (#121-132):
- (success,returndata) = address(token).call(data) (#125)
Avoid low-level calls. Check the call success. If the call is meant for a contract, check for code existence

Additional information: link

Variable AnyswapV4ERC20.DOMAIN_SEPARATOR (#145) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

AnyswapV4ERC20.pendingDelay (#174) should be constant
Add the constant attributes to state variables that never change.

Additional information: link

Swapout(uint256,address) should be declared external:
- AnyswapV4ERC20.Swapout(uint256,address) (#277-283)
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.


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.


Unable to find Telegram and Twitter accounts


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 a considerable age, but we're still unable to find its website


Token has no active CoinGecko listing / rank


Token has no active CoinMarketCap listing / rank


Token has a considerable age, but social accounts / website are missing or have few users


Token has a considerable age, but average PancakeSwap 30d trading volume is low


Young tokens have high risks of price dump / death

Price for SMB SWAP