Token Investigations

2021-11-28 19:23:09 ______ Fire Floki _____
Fully decentralized community based deflationary token

____ CONTRACT REVIEW ____
Function TransferOwnership: LEGIT
Function Transferfrom: LEGIT
Max tax: 20% on Buy & Sell
Max token per transaction : 5%
Max token per wallet : 1%

_________ TRADER INFOS _____
Owner Wallet
Current Ownership

______ PRESALE _____
PinkSale
Date: 28 Nov - 7PM UTC
Softcap: 125BNB / Hardcap: 250BNB
Min-Max contribution: 0.1BNB - 1BNB

______ INVESTIGATION _______
They hire Trynos to make the contract adress so as he's one of the most trusted dev in BSC, it's definitely a green flag. Small taxes with every buy and sell transaction that will allow token buybacks and burns thereby decreasing the total supply and increasing the value each token.

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by @TokenInvestigations Open / Comment

2021-11-27 23:09:07 Dear Investigator

Update

PandaMultiVerse

Almost X10 ATH, & maintaining good at x6-7
The game will be out in December & more in coming (infos)

Chart

Telegram | Website | NFT Collection

by @TokenInvestigations Open / Comment

2021-11-27 20:35:14 ____ MoonWalkers Club ____
No token , just a big NFT Collection hand painted with already 7777NFT mintable

____ CONTRACT REVIEW ____
Function TransferOwnership: LEGIT
Function Transferfrom: LEGIT
NFT Minting LEGIT
7777 NFT max mintable
Max supply Updatable
Price Updatable (for the next collection)
0,4BNB for minting
Solidity version : v0.8.0

_________ TRADER INFOS _____
Current Ownership here
Owner Wallet

_______ INVESTIGATION _______
At the end of the mniitng , a global vote will be organize with the community & holders to decide what plan to follow, the team is composed of more than 15people, including the experienced owner who handle the project quite well, already 223 NFT sold
More NFT are yet to come, same for the marketing plans, now need to see if the collection take more value 0,4BNB for 1 NFT minting

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by @TokenInvestigations Open / Comment

2021-11-27 02:12:45 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… Open / Comment

2021-11-26 23:12:51 _________ Green Dildo Club ___________
ERC20 Stealth Launch - Degen Play

____ CONTRACT REVIEW ____
Function Transferfrom: LEGIT
12% Tax LEGIT 6% in each wallet
Shady Functions Unannounced : NONE
Solidity version : v0.8.1

_________ TRADER INFOS _____
Slippage Buy & Sell : 13-16%
UniSwap
Current Ownership here
Owner Wallet

_______ INVESTIGATION _______
Holders with 0.25% of the supply we will offer one to one mentor ship about how to make the woman of your dreams orgasm like no other. I know thats a mindfucking mentorship, but better than nothings
They got large marketing funds, already paid for Gemstone, & others to come, but the team is unknown for now, not previous project
Stealth launching soon!

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by @TokenInvestigations Open / Comment

2021-11-26 22:19:03 _____ PuppyNFT Art _____
Memecoin NFT Collection & BEP20 token

_____ CONTRACT REVIEW ____
Rewards BUSD Minimum Requirement: 100K $PuppyNFT
Buy tax 14% / Sell tax 19%
Max tax/fees function : 22%
Shady Functions Unannounced : NONE
Marketing Wallet
Max Token per transaction : 1% LEGIT
Max Token per wallet : 3% LEGIT

_______ INFOS _______
DOXXED Team
Contract Reviewed
SeedSale (Private sale) Live HERE
Bonus:
1 free NFT / BNB added
10% extra of tokens / BNB
CMC & CG after launch
Dextools Trending
TG promotion & Marketing campaign soon

_______ INVESTIGATION _______
We'r in contact with the team and their dev is open for our suggestions in the smart contract to make it saffer.
They will use the private sale bnb raised to put in place their marketing campaign wich will be manage by some good marketing guys, they're not planning to do a pump&dump, the goal is to maintain the daily volume for a long time
To keep an eye on

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by @TokenInvestigations Open / Comment

2021-11-26 19:02:28 _____ TreasureChest Token _____
Treasure Chest is the first token rewarding holders at the end of its 7 days Lifetime

____ CONTRACT REVIEW ____
Function Transferfrom: LEGIT
0% Buy tax
7days Lifetime
Split the LP & reward with all the holders at the end
Max token per transaction : 1,33%
Max token per wallet : 1,33%
Max buy & sell : 1,33%
Shady Functions Unannounced : NONE
Solidity version : v0.6.12

_________ TRADER INFOS _____
Slippage Buy : 1% / Sell : 31-35%
Current Ownership here
Owner Wallet

_______ INVESTIGATION _______
The dev came out with a great idea, a token programmed to be ended after 7days of lifetime
After that all the transaction will be paused, the rewards and the liquidity will be distributed between all holders (if you sold even one token, you are disqualified). The token was made by the Token Factory team.
Launched 25th nov at 0:20 UTC, so the end of the token will be the 2december at 0:20UTC

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by @TokenInvestigations Open / Comment

2021-11-26 10:50:07 Dear Investigators

MetaVerseDoge did quite good on launch
They are maintaing the price & the volum high for now
Currently at x7
Still 46 BNB of buyback to be used

Chart

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by @TokenInvestigations Open / Comment

2021-11-26 00:02:45 _________ Arcane ___________
Stealth launched on the Ethereum network with Anime Themes

____ CONTRACT REVIEW ____
Function Transferfrom: LEGIT
12% Tax LEGIT 6% in each wallet
Shady Functions Unannounced : NONE
Solidity version : v0.8.1

_________ TRADER INFOS _____
Slippage Buy & Sell : 13-16%
UniSwap
Current Ownership here
Owner Wallet
CrowFunding Wallet (6%)
Production Wallet (6%)

_______ INVESTIGATION _______
x155 ATH , The team handle things incredibly well
Crypto Crowdfund Platform for P2E GameFi & big announcement at 500members
Thats the kind of Stealth that moon easily with a good team, hope to see more like $Arcane
The CoinGecko listing is coming in a few hours

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by @TokenInvestigations Open / Comment

2021-11-25 22:51:17 ______________ IKONIC ________________
Very Early project : Game Launchpad & NFT Marketplace, Decubate IDO

_______ CONTRACT REVIEW _________
When the contract will be out

_______________ INFOS _______________
NFT marketplace & Free NFT Minting
Gaming Launchpad Ikonic
Several Influencers already on board
Decubate.com IDO

__________ INVESTIGATION ___________
Staking platform , NFT Minting & IFPS storage for NFT's, with some free minting (except gas fee)
Game launchpad is also on plans, creating & manage gaming developpers to bring the content into the IKONIC market
The chief Executive officer is a good crypto entertainer, among other members of this large team, lot of experienced with otyher crypto company, like MBAex (video)
The IT admin worked for Playstation & Sony network, and the solidity dev seems legit (linkedin)

WhitePaper | Website

Always DYOR and let me know what you think !
by @TokenInvestigations Open / Comment