Token Investigations

2021-11-16 21:43:20 FULL REVIEW

XChainWallet $XWALL

Sum Up
Launchpad, NFT Marketplace & Wallet App Android

SmartContract

Transaction Fees 0%

Function Transferfrom: LEGIT
Hidden function Rewardswap : NONE
Hidden function transferfunction : NONE
Liquidity fee : NONE
Burn fees : NONE
Reflections/reward functions : NONE
Buyback function(autoboost) : NONE
Solidity version : v0.5.1

Check the ownership here

Owner Wallet

Slippage Buy & Sell : 0.5-3%

Whitepaper/RoadMap
No whitepaper on this one
But good roadmap for a android app wallet, the Ios version will arrive in Q4 2021,same as their launchpad & CEX Listing (Cg, CMC..)
NFT marketplace is also on the roadmap

Group/team
Not yet doxxed, dont know them & no infos on the group
No promotion on tg group , which presume not much marketing funds

Always DYOR and let me know what you think !

WL Presale Link 20/11 11:00 UTC

Contract

Always DYOR and let me know what you think !

Telegram | Website | Twitter

by @TokenInvestigations Open / Comment

2021-11-15 21:42:10 FULL REVIEW
PandaMultiverse $PNDMLV

Sum Up
Shooter Game in production phase - Panda Multiverse Zombie Apocalypse it can be previewed in the video above on design it has Similarities to the Call of Duty series of Games who have dominated the market in the last decade!
The Pandas in the game will be a full reflection of the NFT collection forming the basis of characters in the Game.

Contract Review $PNDMLV

Transaction Fees (announced) Buy 12% Sell 24%
Marketing Fees : 3%
NFT Hoders Fees : 4%
PandaCharity Fees : 2%
Dev Fees : 1%
Liquidity Fees Buy : 2%

The fees are in external variable, so they need to renounced ownership
They can also change the receiver fees wallet here
Check the ownership here

Function Transferfrom: LEGIT
Hidden function Rewardswap : NONE
Hidden function transferfunction : NONE
Liquidity fee : LEGIT
Burn fees : NONE
Reflections/reward functions : NONE
Buyback function: NONE
Marketing Wallet
Dev Wallet
Charity Wallet
No max tax function(fees changeable):
Max token per transaction : 100%
Solidity version : v0.7.4

Slippage : Buy 13-16% / Sell 15-18%

Owner Wallet

Contract :
0x9917d59e5ecd4bdeeda59f4ae16f9c43f4ede4bf

RoadMap
Game Completion Dec 21
Doxxed Dev on VC
Based Contract Dev
Unique Shoot em up Style Game
SOLD OUT NFT collection BSC
NFT holders earn BUSD

Always DYOR and let me know what you think !

Telegram | Website | NFT Collection

by @TokenInvestigations Open / Comment

2021-11-15 20:50:07 FULL REVIEW

HarmonizedApp $HMZ

Sum Up
BEP20 Token with Decentralized Exchange Platform

SmartContract

No Transaction Fees

Function Transferfrom: LEGIT
Hidden function Rewardswap : NONE
Hidden function transferfunction : NONE
Liquidity fee : NONE
Burn fees : NONE
Reflections/reward functions : NONE
Buyback function(autoboost) : NONE
Solidity version : v0.5.0

Owner Wallet

Slippage Buy & Sell : 0,5-3%

Whitepaper/RoadMap
Their Decentralized exchange swap platform works from various decentralized exchanges such as PancakeSwap LPs, ApeSwap, BakerySwap etc...
They also preparing an Yield Aggregator to instantly get the highest APR/APY based on the tokens in your wallet
CMC & CG listing probably soon after launch

Group/team
Since the seriousness of their proect, their webdev if definetely experienced,
They claim to be KYC, didnt find it though
They handle their marketing well, got good tg channel promotion

Always DYOR and let me know what you think !

WL Presale Link 15/11 22:00 UTC

Contract :
0xe0f9052f7db1868acbb692f4f00c586acd57b227

Always DYOR and let me know what you think !

Telegram | Website | Twitter

by @TokenInvestigations Open / Comment

2021-11-14 22:09:38 WL GIVE AWAY RESULTS
Bloody Shiba Shill $BSHIBA

The winner of the giveaway are:
@CryptoTimeFixTime
@Kashin471
@rg_baaw

Dm me your wallet pls

Presale 18 NOV - 4PM UTC Open / Comment

2021-11-14 21:46:54 FULL REVIEW

MINTEA $MINT

Sum Up
Launchpad & nftplatform token

Contract Review

Transaction Fees
Marketing/Dev Fees : Buy & Sell = 1%
Liquidity Fees : 1%

Function Transferfrom: LEGIT
Hidden function Rewardswap : NONE
Hidden function transferfunction : NONE
Liquidity fee : LEGIT
Burn fees : NONE
Reflections/reward functions : LEGIT
Buyback function (launchpad fees) LEGIT
No max tax function(fees changeable)
Max token per transaction : 100%
Marketing Wallet
Solidity version : v0.8.4

Owner Wallet

Check the ownership here

Slippage Buy & Sell : 2-5%

Whitepaper/RoadMap
NFT special platform , future launchpad with already a project in sight, but like i said before too much launchpad to compete right now
Liquidity mining program will be in place, with their own swap without price impact for trading $MINT token.
The launchpad fees will be for buyback of $MINT

Group/team
150 BNB raised already form private sale, the team has twitter & tg promoter in their marketing plans
Low Activity for this kind of grp

Always DYOR and let me know what you think !

Presale Link
Presale Date : 15 NOV 16 UTC

Contract :
0xf86080c0ca526De57FA9f5B0d195962c89519D96

by @TokenInvestigations Open / Comment

2021-11-14 03:47:07 Dear Investigator

Update - IDOScan

IDOScan already got a few project in their launchpad, the beginning of their journey is going well

Great opportunites to invest this one, a lot of entries, lot of pump
A few project already has parntership with IDOScan LaunchPad so to keep an eye on

Telegram | Website | Twitter

by @TokenInvestigations Open / Comment

2021-11-14 00:10:28 FULL REVIEW

DevilCrypto $DEVL

Sum Up
Special bep20 with special holders voting system

SmartContract
The vault wallet & community fund wallet will be change when it's active

Transaction Fees
Reflection Fees : Buy & Sell = 3%
Liquidity Fees : 6%

Function Transferfrom: LEGIT
Hidden function Rewardswap : NONE
Hidden function transferfunction : NONE
Liquidity fee : LEGIT
Burn fees : LEGIT
Reflections/reward functions : LEGIT
Buyback function(autoboost) : NONE
Max tax function(fees changeable): 100%
Max token per transaction : 1%
Solidity version : v0.7.6

Owner Wallet

Check the ownership here

Slippage Buy & Sell : 10-13%

Whitepaper/RoadMap
Very dense whitepaper, very good work of being transparent about their token
The team decide to make a system where they can't interact & change critical prarameters of the token without the holders to vote For or Against it, in that way they are focusing on building trust among their community
The holders can vote for the change the team propose, can stake & farm their token,
At launch, the Gateway(Swapping platform) ,Vault and Lock dApps will be live

Group/team
KYC & Doxxed dev, obviously a lot of experienced in crypto market
But i don't think their marketing funds is big, i didnt find tg promotion, only some twitter, so we need to count on the community

Always DYOR and let me know what you think !

Presale Link

Contract :
0xD280e0Fea29BcAe6ED9DD9fb4B9e5Fa90F5C249D

Telegram | Website | Twitter

by @TokenInvestigations Open / Comment

2021-11-12 19:38:37 FULL REVIEW
WL GIVE AWAY
Bloody Shiba Shill $BSHIBA

Sum Up
MemeCoin from the Dog & Shiba Family in good hands

SmartContract
In the comment when contract is out

Website
Full original code, basic design & structure but do the job for a memecoin, since the experienced i guess they know exactly what kind of budget to allocated to their project

Whitepaper/RoadMap
No found but for this kind of project that's not necessary
Telegram promotion on the biggest channel, already a private sale filled with 40BNB (10% of the token) all they need to do is growing the hype around BloodyShiba. 0% tax announced

Group/team
Well this time the team is a part of the bsc itself. They know the influencers, investors & owner world cause they've been there, lot of them got good experiences in marketing & projects (like Wadapay)
The dev is Trynos, a well known dev in the bsc, completely trust worthy.
He propose his services for managing/coding the contract + presale + launch, then afterlaunch he no longer is part of the project

WL Contest - 3 SPOTS to win

Presale Date : 18/11/21
Softcap/Hardcap : 150 BNB - 300 BNB

How to enter ?
Join @TokenInvestigations
Join @Bloody_Shiba_Official
Comment DONE under this post

Always DYOR and let me know what you think !

Telegram | Website | Twitter

by @TokenInvestigations Open / Comment

2021-11-11 20:47:31 FULL REVIEW
Devolution $DEVO

Sum Up
NFT Game Marketplace BEP20

SmartContract
In the comment

Website
Not bad website, but very simple, the design was done fast & not much effort into it, however their NFT is dope,good job on the 3D graphic designer

Whitepaper/RoadMap
Nice whitepaper, good & crucial infos with some design, exactly what investors are waiting for
They got partnership in plans, know a bit how to handle token project more like shitcoins

Group/team
From what i understand, team got no so much experience, the dev is anonymous & i don't get why they dont say their previous project
Mid/Low activity, don't see a lot of potential on this one

Always DYOR and let me know what you think !

Telegram | Website | Twitter

by @TokenInvestigations Open / Comment

2021-11-10 19:00:48 Dear Investigators

WL Giveaway for $HOTZILLA

The winner of the giveaway are:
@Maska1793
@hugz1

Pm me your wallet pls

Presale TODAY 7PM UTC

by @TokenInvestigations Open / Comment