Diamond BUSD

Rating

Overall Score
78
 
 
 
Backdoors
100
Owner Privileges
90
Fees
75
Complexity
80
Team Trust
50
Other Risk
70
 
 
 
 
 
Higher score is always better

Summary

This smart contract has been reviewed by George Stamp and found no backdoor code, and the owners privilege is to start the dapp, There is no malicious code that allows the owner (or other) to withdraw all funds from the smart contract.

If the user wishes to unstake their funds prior to ROI then they will pay a penalty fee.

This is a fork of the popular DinoBUSD - See the diff here - https://www.diffchecker.com/lAvRDtBN

Contract Details

Chain : BNB
Token : BUSD (0xe9e7CEA3DedcA5984780Bafc599bD69ADd087D56)
Dapp Type : ROI DAPP
Daily ROI Percent : 8% (not modifiable by owner) - Up to 5x investment
Referral Percentage : 1 Level, 10% (not modifiable by owner)
Minimum Deposit : 50 BUSD (not modifiable by owner)
Maximum Deposit : 10000 BUSD (not modifiable by owner)
Reward Accumulation Cut Off : 24 hours (not modifiable by owner)

Backdoors

There are no backdoor methods that withdraw funds to a non investor wallet

Owner Privileges

signal_market() - This allows the owner to start the dapp and allows investment

Fees

Deposit : 8% (not modifiable by owner)
Withdraw : 2% (not modifiable by owner)

10% combined fees, this is a standard fee rate

Complexity

This smart contract is fairly complex and has no flexibility by the owner, once deployed it is set.

Team Trust

The team has a small community and this seems to be the first project they will release.

Other Risk

The fees paid is transferred in a suboptimal manner. Instead of transferring the full amount to the contract and then transferring from the contract to the developer wallets, the contract is paying all fees (5 wallets) directly from the investors wallet. An investor will notice multiple transactions happening with each investment

Disclaimer

This contract has been audited by a human.
Only invest what you can afford to lose.
DYOR - Do your own research