Discover and read the best of Twitter Threads about #doxxed
Most recents (4)
On-chain "Audit" of PLAYA3ULL GAMES @PLAYA3ULL
My partner in on-chain P.I. work @0xLosingMoney has been getting a lot of requests for an on-chain look into projects...and he can't really handle ALL of them. So I'm giving him a hand.
Let's dive into $3ULL
🕵️♂️/1
My partner in on-chain P.I. work @0xLosingMoney has been getting a lot of requests for an on-chain look into projects...and he can't really handle ALL of them. So I'm giving him a hand.
Let's dive into $3ULL
🕵️♂️/1
@PLAYA3ULL @0xLosingMoney First and foremost I need to state the following:
I am NOT a Solidity developer, so my knowledge on what to look for in a #smartcontract is limited.
Also, this is not a deep dive into the project, but only a look at potential security issues.
🕵️♂️/2
I am NOT a Solidity developer, so my knowledge on what to look for in a #smartcontract is limited.
Also, this is not a deep dive into the project, but only a look at potential security issues.
🕵️♂️/2
@PLAYA3ULL @0xLosingMoney OK, the first place I always start is @Token_Sniffer
The contract scores a 60/100...which is actually really good. The only issue is that the liquidity isn't locked.
Yes, locked liquidity DOES protect from #rugpulls BUT...
🕵️♂️/3
The contract scores a 60/100...which is actually really good. The only issue is that the liquidity isn't locked.
Yes, locked liquidity DOES protect from #rugpulls BUT...
🕵️♂️/3
Looking back at some of the #rugpulls of the past that have been audited.
This is why it's important to read audits (but interestingly, some audits didn't consider the owner having so much control to be a security risk).
Let's have a look at some...
🧵/1
This is why it's important to read audits (but interestingly, some audits didn't consider the owner having so much control to be a security risk).
Let's have a look at some...
🧵/1
The first rug we'll discuss is Univ, audited by Solidity Finance.
Notice they say explicitly in the audit summary "Please ensure trust in the team prior to investing as they have substantial control in the ecosystem.
Date: February 24th, 2022."
🧵/2
Notice they say explicitly in the audit summary "Please ensure trust in the team prior to investing as they have substantial control in the ecosystem.
Date: February 24th, 2022."
🧵/2
That seems like a catch-all cover-your-butt statement, but hey, at least they warned everyone.
Then we have MaxAPY, audited by Rugfreecoins. Here they missed the owner's ability to change fees to much higher than 25% (which they did so no one could sell....honeypot).
🧵/3
Then we have MaxAPY, audited by Rugfreecoins. Here they missed the owner's ability to change fees to much higher than 25% (which they did so no one could sell....honeypot).
🧵/3
Yesterday @SpyWolfNetwork had an #AMA with @PoorQuack. It turned out to be a session full of valuable information, which deserves to be spread further around.
So here we go! Slightly edited here and there to save some space. Enjoy the ride!
$POOR #PoorQuack #CryptoNews
So here we go! Slightly edited here and there to save some space. Enjoy the ride!
$POOR #PoorQuack #CryptoNews
Intro by Gyro Gearloose, [9-3-2022 19:08]:
@PoorQuack is all in one #Ecosystem where we are attempting to make it easier for #investors to #research crypto projects and avoid #scams whilst allowing holders to earn via #DeFi.
$POOR #PoorQuack #cryptocurrency #Web3 #Metaverse
@PoorQuack is all in one #Ecosystem where we are attempting to make it easier for #investors to #research crypto projects and avoid #scams whilst allowing holders to earn via #DeFi.
$POOR #PoorQuack #cryptocurrency #Web3 #Metaverse
We also have entered the #NFT space with our own #NFTcollection and all of these will have #utility within our own #Ecosystem.
The #NFTmarketplace V2 will be released soon and this will allow third party #NFTs like the #OpenSeaMarket.
nft.poorquack.com
$POOR #PoorQuack
The #NFTmarketplace V2 will be released soon and this will allow third party #NFTs like the #OpenSeaMarket.
nft.poorquack.com
$POOR #PoorQuack
🚨 AVOID #SCAMS 🚨
1. Holders
Go to etherscan and put in address. On the page you just opened, look at the "Holders" list. The biggest holders of a coin should always be the liquidity pool which is usually identified as "Uniswap: COIN NAME" and the dead coins’ wallet, usually...
1. Holders
Go to etherscan and put in address. On the page you just opened, look at the "Holders" list. The biggest holders of a coin should always be the liquidity pool which is usually identified as "Uniswap: COIN NAME" and the dead coins’ wallet, usually...
usually identified as "0x000000000000000000000000000000000000dead". Why is this important? It reduces the possibility of a #rugpull to almost zero, especially if the dead coins’ wallet is over 50%.
Also watch out if there are too many whales 🐳
Also watch out if there are too many whales 🐳
For example, 10 wallets each holding 3% of total coins is a huge red flag. Abort immediately. A healthy new coin should also have at least 200-300 holders. If it doesn't, also abort immediately. ❌
