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Indy's Investatrade Journal

Гео и язык канала: не указан, не указан

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Trade journal for IDO launches including manual and automated scam checks.
Very dangerous without proper risk management.
Not financial advise.
Contact: @fullstackcontract

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Indy's Investatrade Journal

7 Dec 2021, 04:06

HashCoin (Hash Coin)

Scam code.

https://www.dextools.io/app/ether/pair-explorer/0x37d636c1d8597c437c12d35d8086dd0f3239bc4a

12 0 0

Indy's Investatrade Journal

7 Dec 2021, 03:58

HND (HoundssToken)

Scam code auto-detected.

Contract: 0x5905e55c5e7c5740d71a763a4effb3fc2347707c

Note: scammers often attempt to mimic real projects that are about to launch or have already launched. Please check the token address to differentiate, ensuring that true projects are not unfairly dismissed.

24 0 0

Indy's Investatrade Journal

7 Dec 2021, 03:41

MCDAO (MemeCapitalDAO)

Scam code auto-detected.

Contract: 0xcdcc91bbbec11221b1961c9544dd6d981f8af73a

Note: scammers often attempt to mimic real projects that are about to launch or have already launched. Please check the token address to differentiate, ensuring that true projects are not unfairly dismissed.

43 0 0

Indy's Investatrade Journal

7 Dec 2021, 03:03

CBC DAO (Communist Brain Capital DAO)

Scam code auto-detected.

Contract: 0xa5e51c6699aad00eba807ce43b69accd669b79ad

Note: scammers often attempt to mimic real projects that are about to launch or have already launched. Please check the token address to differentiate, ensuring that true projects are not unfairly dismissed.

69 0 0

Indy's Investatrade Journal

7 Dec 2021, 02:41

PINGDONG (PINGDONG)

Scam code auto-detected.

Contract: 0x9f3f3d5fa6060402921da1688ae3fa9d2ef2588c

Note: scammers often attempt to mimic real projects that are about to launch or have already launched. Please check the token address to differentiate, ensuring that true projects are not unfairly dismissed.

83 0 0

Indy's Investatrade Journal

7 Dec 2021, 02:12

SSC (StableStakeCapital)

Deployment ETH tumbled through Tornado to break the transaction trail, which is normally a bad sign.

https://www.dextools.io/app/ether/pair-explorer/0xdd842fdd868be78faa5234c629eaf65529e6557c

96 0 0

Indy's Investatrade Journal

7 Dec 2021, 00:49

$SANTA (SHIBSANTAINU)

Is it wrong to be suspicious when a token named $SANTA has a roadmap that extends to Q2 2022?

That aside:

Poor token distribution. 8% distributed to four private wallets, all unlocked.

Contract analysed. Dangerous until renounced providing it's not configured a certain way beforehand.

Trade tax hardcoded to 12% per swap (buy or sell): 50% to the marketing wallet; 50% to the team wallet. Although that 12% is going to the same wallet, not two separate ones even though the logic exists to enable that. Where is the separation of concerns?

https://www.dextools.io/app/ether/pair-explorer/0x586f057260ccaf9c9049632b6a34257e46f9b278

Website: https://www.shibsanta.com

Telegram: https://t.me/shibsantainu

124 0 1

Indy's Investatrade Journal

7 Dec 2021, 00:25

A quick note on honeypot detectors:

Some of them produce false positives and if they do should not be trusted to make an informed trading/investment decision by.

As we see here, the EtherTokenSpotter bot declared that AlphaDao wasn't a honeypot after the token had launched, whereas Alpha Scam Bot declared that it was a scam (in this case a honeypot) before the token launched. The latter is of course preferred both in terms of verdict and timing.

I regularly update Alpha Scam Bot so that it captures the latest tricks used by scammers, and so far it's been 100% accurate. Alpha Scam Bot will never declare that a contract is safe even if a contract passes the scam detection algorithm.

Also worth mentioning that a smart contract can breeze through a CertiK or another high authority audit and still be configured to scam.

Stay frosty 🙏

128 0 0

Indy's Investatrade Journal

7 Dec 2021, 00:07

Alpha (AlphaDao)

Scam code auto-detected.

Contract: 0xbf1b59844201b6ae32234a4204a270bbf19a95b0

Note: scammers often attempt to mimic real projects that are about to launch or have already launched. Please check the token address to differentiate, ensuring that true projects are not unfairly dismissed.

139 0 0

Indy's Investatrade Journal

7 Dec 2021, 00:02

$PLAY (Infinity Gaming)

Scam code auto-detected.

Contract: 0x614d8fd066904fc6fc9e80a044677e57dc8f6c93

Note: scammers often attempt to mimic real projects that are about to launch or have already launched. Please check the token address to differentiate, ensuring that true projects are not unfairly dismissed.

136 0 0

Indy's Investatrade Journal

6 Dec 2021, 23:25

To be fair, a good launch, especially for anyone looking for a quick +3X trade.

They blacklisted known sniper bots prior to launch, which is an effective practice and would be nice to encounter more often.

Also refreshing to see that 100% of LP tokens (3 ETH's worth) locked for 6 months.

Many call channels were lined up to keep the price a'pumping.

But claiming that 2% of the trade tax is for the team whilst a hefty percentage of the total supply is distributed to supposed team wallets (all unlocked) doesn't sit well. Still, hoping the charities will receive donations soon.

150 0 0

Indy's Investatrade Journal

6 Dec 2021, 23:09

PLAY (Infinity Gaming)

Scam code auto-detected.

Contract: 0x36670f352a789edc87526bebdeb8ae1e593faf0d

Note: scammers often attempt to mimic real projects that are about to launch or have already launched. Please check the token address to differentiate, ensuring that true projects are not unfairly dismissed.

164 0 0

Indy's Investatrade Journal

6 Dec 2021, 23:06

SHIBEARN (Shib Earn)

They launched the contract incorrectly, which they'll soon realise upon discovery of zero ETH being transferred to the trade tax wallets.

Will most likely pull liquidity.

https://www.dextools.io/app/ether/pair-explorer/0x77d7c2d8946d74db8288eeae7b598d05ceb32a40

161 0 0

Indy's Investatrade Journal

6 Dec 2021, 22:05

RHINU (RHINU)

Of the two contracts available they're going live with the one I suspected they would choose - the one with the most activity.

Therefore, the above still applies, especially the poor pre-launch token distribution.

This token is aimed at donating to Rhino charities so let's hope it isn't a PnD.

https://www.dextools.io/app/ether/pair-explorer/0x5911e8e927abdfaca7ff7e0bfe11e82cdfd5eac4

Moving on...

174 0 0

Indy's Investatrade Journal

6 Dec 2021, 21:15

RHINU (RHINU)

So far there are two contracts to choose from (both deployed by the same wallet), none of which may be the final contract. Both contracts analysed and fine, and safe once renounced providing the bot blacklisting feature is not used to prevent sells beforehand.

Concerning one of those contracts:

Poor token distribution with a whopping +11% of the total supply distributed to five private wallets (unlocked), so would expect a dumparoo. Ideally, significant token allocations would be verifiably locked and vested prior to launch to protect investors from being dumped upon.

Tokenomics info upon the website may be incorrect. 2% goes to reflections, not 1%.

Trade tax is 12% each way: 2% holder rewards/reflections; 10% project wallets.

Team conduct isn't great. Seems somewhat amateur. No team Telegram usernames are available to contact them directly, which normally does not bode well.

Supposed to be launching today @ 19:00 UTC.

Website: https://www.rhinuerc.com

Telegram: https://t.me/RhinuERC

188 0 2

Indy's Investatrade Journal

6 Dec 2021, 19:57

GDUCK (GoofyDuck)

Contract: 0xB2c178F177E5d9B880Ec3D2A453fa76Bb7dD3c58

Assuming the contract above is correct:

Contract analysed and fine. Safe once renounced providing the bot blacklisting feature is not used to prevent sells beforehand.

Trade tax (6% each way) is uncommonly low. Sometimes this can point to a potential liquidity pull so waiting for the LP token lock would be prudent.

Unconvincing sales pitch. Poor website. No discernible substance at this time.

Website: http://goofyduck.net/

Telegram: https://t.me/GoofyDuckToken

192 0 1

Indy's Investatrade Journal

6 Dec 2021, 19:40

SSC (Super Shiba Capital DAO)

Telegram admins nor the website reflects the true tokenomics that are hardcoded into the smart contract.

Trade tax: 10% buy (2% holder rewards, 8% to the project wallet); 12% sell (2% holder rewards, 10% to the project wallet).

Poor token distribution. Over 8% of the total supply distributed to multiple private wallets pre-launch (unlocked) so not a fair launch. Expecting a dumparoo.

Throwaway website without substance. Seen this template used by former PnD's.

https://www.dextools.io/app/ether/pair-explorer/0x12827c6bbee2f5c75ae78e2d5386f37fe6345033

Website: https://www.supershibacd.com/

Telegram: https://t.me/SuperShibaDAO

206 0 0

Indy's Investatrade Journal

6 Dec 2021, 19:28

NFC (Non Fungible Capital)

Contract: 0x2cacB503a6f0f3f3BCf4264aAa2881bf115E838c

Deployment ETH tumbled through Tornado to break the transaction trail, which is normally a bad sign.

Better to be safe than sorry.

Moving on...

217 0 0

Indy's Investatrade Journal

6 Dec 2021, 18:31

ACID (Alpha Chad Investment Dao)

Contract: 0x8a719565B74FA9b7E1F2d9556c37B97842360AE3

Have started reviewing this contract which is clean and well coded. Highly configurable so unsafe until renounced.

The default trade tax is: 14% buy; 14% sell. This tax is split between ETH reflections, funding a treasury wallet and auto-adding liquidity to the liquidity pool.

Haven't been able to discover any additional information concerning this project (Telegram group, website, Twitter, etc) so if anyone has any leads, please DM.

240 0 2

Indy's Investatrade Journal

6 Dec 2021, 18:21

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240 0 0

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