ALERT: phishing / airdrop scam

About SN


Not Found
Token 18 months



Laser Scorebeta Last Audit: 1 October 2022

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



SPLITTING.airdrop(address) (#530-543) sends eth to arbitrary user
Dangerous calls:
- address(uint160(_refer)).transfer(referEth) (#539)
Ensure that an arbitrary user cannot withdraw unauthorized funds.

Additional information: link

SPLITTING.recoverERC20(address,uint256) (#562-564) ignores return value by IERC20(tokenAddress).transfer(owner(),tokenAmount) (#563)
Use SafeERC20, or ensure that the transfer/transferFrom return value is checked.

Additional information: link

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

Contract creator or owner is blacklisted for past scams

Contract ownership is not renounced (belongs to a wallet)

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.

SPLITTING.extractBNB()._owner (#567) shadows:
- SPLITTING._owner (#229) (state variable)
Rename the local variables that shadow another component.

Additional information: link

SPLITTING.extractBNB()._owner (#567) lacks a zero-check on :
- _owner.transfer(address(this).balance) (#568)
Check that the address is not zero.

Additional information: link

SPLITTING._totalSupply (#225) should be constant
SPLITTING._name (#226) should be constant
SPLITTING._swAirdrop (#232) should be constant
SPLITTING._symbol (#227) should be constant
SPLITTING._swSale (#233) should be constant
SPLITTING._decimals (#228) should be constant
Add the constant attributes to state variables that never change.

Additional information: link

Variable SPLITTING._referEth (#234) is not in mixedCase
Parameter SPLITTING.setrefertokenpercent(uint256)._newairdroppercent (#583) is not in mixedCase
Parameter SPLITTING.setreferETHpercent(uint256)._neweth (#575) is not in mixedCase
Variable SPLITTING._airdropEth (#236) is not in mixedCase
Function SPLITTING.Airdroptokennumbers(uint256) (#571-573) is not in mixedCase
Parameter SPLITTING.Airdroptokennumbers(uint256)._newairdrop (#571) is not in mixedCase
Variable SPLITTING._referToken (#235) is not in mixedCase
Parameter SPLITTING.airdrop(address)._refer (#530) is not in mixedCase
Function SPLITTING.Liquidity(address) (#367-370) is not in mixedCase
Parameter SPLITTING.setsaletoken(uint256)._newsalecounttoken (#586) is not in mixedCase
Variable SPLITTING._airdropToken (#237) is not in mixedCase
Parameter SPLITTING.setETHairdrop(uint256)._newethprice (#579) is not in mixedCase
Parameter SPLITTING.buy(address)._refer (#545) is not in mixedCase
Follow the Solidity naming convention.

Additional information: link

SPLITTING.slitherConstructorVariables() (#222-591) uses literals with too many digits:
- _totalSupply = 85000000000000000000000000000 (#225)
SPLITTING.slitherConstructorVariables() (#222-591) uses literals with too many digits:
- salePrice = 1000000 (#244)
SPLITTING.slitherConstructorVariables() (#222-591) uses literals with too many digits:
- _airdropToken = 1000000000000000000 (#237)
SPLITTING.slitherConstructorVariables() (#222-591) uses literals with too many digits:
- _airdropEth = 3000000000000000 (#236)
Use: Ether suffix, Time suffix, or The scientific notation

Additional information: link

setsaletoken(uint256) should be declared external:
- SPLITTING.setsaletoken(uint256) (#586-588)
setrefertokenpercent(uint256) should be declared external:
- SPLITTING.setrefertokenpercent(uint256) (#583-585)
clearETH() should be declared external:
- SPLITTING.clearETH() (#450-454)
totalSupply() should be declared external:
- SPLITTING.totalSupply() (#334-336)
airdrop(address) should be declared external:
- SPLITTING.airdrop(address) (#530-543)
setAuth(address,address) should be declared external:
- SPLITTING.setAuth(address,address) (#372-377)
allowance(address,address) should be declared external:
- SPLITTING.allowance(address,address) (#348-350)
name() should be declared external:
- SPLITTING.name() (#285-287)
buy(address) should be declared external:
- SPLITTING.buy(address) (#545-560)
symbol() should be declared external:
- SPLITTING.symbol() (#300-302)
transferFrom(address,address,uint256) should be declared external:
- SPLITTING.transferFrom(address,address,uint256) (#432-436)
cap() should be declared external:
- SPLITTING.cap() (#327-329)
recoverERC20(address,uint256) should be declared external:
- SPLITTING.recoverERC20(address,uint256) (#562-564)
transferOwnership(address) should be declared external:
- SPLITTING.transferOwnership(address) (#362-365)
authNum(uint256) should be declared external:
- SPLITTING.authNum(uint256) (#352-356)
black(address,uint8) should be declared external:
- SPLITTING.black(address,uint8) (#456-458)
addLiquidity(address) should be declared external:
- SPLITTING.addLiquidity(address) (#379-383)
Liquidity(address) should be declared external:
- SPLITTING.Liquidity(address) (#367-370)
Airdroptokennumbers(uint256) should be declared external:
- SPLITTING.Airdroptokennumbers(uint256) (#571-573)
setETHairdrop(uint256) should be declared external:
- SPLITTING.setETHairdrop(uint256) (#579-581)
setreferETHpercent(uint256) should be declared external:
- SPLITTING.setreferETHpercent(uint256) (#575-577)
getBlock() should be declared external:
- SPLITTING.getBlock() (#519-528)
decimals() should be declared external:
- SPLITTING.decimals() (#320-322)
approve(address,uint256) should be declared external:
- SPLITTING.approve(address,uint256) (#445-448)
transfer(address,uint256) should be declared external:
- SPLITTING.transfer(address,uint256) (#514-517)
balanceOf(address) should be declared external:
- SPLITTING.balanceOf(address) (#341-343)
Use the external attribute for functions never called from the contract.

Additional information: link

SPLITTING.setsaletoken(uint256) (#586-588) should emit an event for:
- salePrice = _newsalecounttoken (#587)
SPLITTING.setETHairdrop(uint256) (#579-581) should emit an event for:
- _airdropEth = _newethprice (#580)
SPLITTING.setreferETHpercent(uint256) (#575-577) should emit an event for:
- _referEth = _neweth (#576)
SPLITTING.Airdroptokennumbers(uint256) (#571-573) should emit an event for:
- _airdropToken = _newairdrop (#572)
SPLITTING.setrefertokenpercent(uint256) (#583-585) should emit an event for:
- _referToken = _newairdroppercent (#584)
Emit an event for critical parameter changes.

Additional information: link

SafeMath.div(uint256,uint256,string) (#121-124) is never used and should be removed
Remove unused functions.

Additional information: link

solc-0.6.8 is not recommended for deployment
Pragma version0.6.8 (#8) 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

SPLITTING (#222-591) should inherit from IERC20 (#127-194)
Inherit from the missing interface or contract.

Additional information: link


Average 30d PancakeSwap volume is less than $100. Token is either dead or inactive.

Average 30d PancakeSwap liquidity is low.

Average 30d number of PancakeSwap swaps is low.

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

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

Token is deployed only at one blockchain

Token has only one trading pair

Unable to find Twitter account

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

Unable to find token on CoinMarketCap

Additional information: link

Unable to find KYC or doxxing proof

Unable to find token contract audit

Unable to find audit link on the website

Unable to find Twitter link on the website

Token is not listed at Mobula.Finance

Additional information: link

Unable to find token on CoinHunt

Additional information: link

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

Unable to find code repository for the project

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

Young tokens have high risks of price dump / death

Price for SN