Not a Phishing Site
Phishing sites are malicious websites that are designed to steal your personal information
1 Critical Risk
Overall critical risk count for the entire project
3 Potential Risks
Overall potential risk count for the entire project
Active Followers
Twitter follower audit coming soon ™
Active Members
Discord member audit coming soon ™
Active Members
Telegram member audit coming soon ™️
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0 Smart Contracts
Contract: 0x358d12436080a01a16f711014610f8a4c2c2d233
Address: 0x358d12436080a01a16f711014610f8a4c2c2d233
Name: Pundi X
Symbol: PXS
Chain: Ethereum
Token Standard: ERC-20
Token is Inactive
A token is considered inactive if operations have ceased or there is an abscence of marketdata for the token on verified crypto exchanges. A token is untracked if it does not yet meet the requirements to have tracked markets available
Mint function found
If abused, Mint functions can increase the supply of the token resulting in unpredictable fluctuations in it's value
No hidden Owner found
A hidden owner would still be able to manipulate the contract even if their ownership has been relinquished, however it might also be used for privacy reasons i.e. to be hidden from hackers, and to stop swapping and withdrawals in emergency situations
Owner cannot take back ownership
A function exists in the contract which would allow the owner of the contract to regain their ownership even after relinquishing it. However it can also be used in a non-malicious way as a fallback security measure in the case of a hack
Token is not a known Airdrop Scam
An airdrop scam is a phishing technique where a scammer will promise an airdrop of their tokens but will instead try and gain access to your wallet in order to defraud you of your tokens
Owner cannot set different tax rates for different addresses
Sometimes the contract owner may be able to modify the buy tax or sell tax for specific addresses, setting outrageous prices and preventing them from being able to trade their tokens. However, it can also be used in a non-malicious way to reduce prices for specific addresses e.g. when allowing certain addresses to make early tax-free transactions
Owner cannot modify the Anti-Whale limit
Wether the limit of the Anti-Whale function can be changed to increase or decrease the amount of coins that can be transferred per transaction
Contract does not have Anti-Whale mechanism
Wether this contract has the ability to limit the maximum amount of coins that can be transferred per transaction
Owner cannot whitelist addresses
Whitelisting is mostly used to allow specific addresses to make early tax-free transactions
Owner cannot blacklist addresses
The contract owner may have the ability to blacklist any address preventing them from being able to trade their tokens
Trading cannot be paused
This feature means that the contract owner will be able to suspend trading of tokens at any time
Contract is not a Honey Pot
If a contract is a honeypot, it may contain code that prevents you from extracting your funds
Owner cannot modify tax rates
Sometimes the contract owner may be able to modify the buy tax or sell tax of token. This may cause some losses, especially since some contracts have unlimited modifiable tax rates
Contract does not restrict selling all tokens
Some contracts may will have a maximum sell ratio per transaction to prevent the owner from selling all tokens at once
Owner cannot modify anyones balance
Some contracts may allow the owner of the contract to modify the balance of any address which can be used to steal funds from users. However it may also be used as a protection measure in case of a hack, as the admin would be able to salvage the funds of users by using this function
Contract cannot self destruct
Some contracts may have the ability for the owner of the contract to destroy the contract, making all Tokens in the contract inaccessible
Code is Open source
If the contracts code is not open source, we cannot check the contract code for any security vulnerabilities, therefore interacting with it poses a much greater risk if the project is not verified. NOTE: there may be valid reasons for not open sourcing the code, such as hiding sensitive data or protecting intellectual property
Creator: 0x6efb9fa9ccd287aae8a1c44020ad62108a5de83c
Address: 0x6efb9fa9ccd287aae8a1c44020ad62108a5de83c
Address has not interacted with a Coin Mixer
Wether the address has interacted with a Coin Mixer. A crypto mixer is a service that blends the cryptocurrencies of many users together to obfuscate the origins and owners of the funds
Address has not been sanctioned
Wether the address has been sanctioned by the authorities
Address is not involved involved in Honey Pot Scams
Wether the address is suspected of being involved in Honeypot scams
Address is not involved in Stealing Attacks
Wether the address is suspected of being involved in Stealing Attacks
Address is not Blacklisted
Wether the address has been blacklisted due to suspected malicious activities
No Suspected Blackmail Activities
Wther the address is suspected of being involved in Blackmail activities
No Fake KYC
Wether the address is suspected of faking KYC (Know Your Customer) documents
No Suspected Malicious Mining Activities
Wether the address has been involved in Malicious Mining activitie
No Suspected Phishing Activities
Wether the address is suspected of being involved in Phishing scams and activities
No Darkweb Transactions Found
Wether the address is suspected of being involved in Dark web Transactions
No suspected Financial Crime
Wether the address is suspected of being involved in Financial crimes
No suspected Coin Laundering
Wether the address is suspected of being involved in Money Laundering activities
No suspected Cyber Crime
Wether the address is suspected of being involved in a cyber crime
Owner: 0x28744a3ce59a1a2f7fa17e22a3955ba61558356f
Address: 0x28744a3ce59a1a2f7fa17e22a3955ba61558356f
Address has not interacted with a Coin Mixer
Wether the address has interacted with a Coin Mixer. A crypto mixer is a service that blends the cryptocurrencies of many users together to obfuscate the origins and owners of the funds
Address has not been sanctioned
Wether the address has been sanctioned by the authorities
Address is not involved involved in Honey Pot Scams
Wether the address is suspected of being involved in Honeypot scams
Address is not involved in Stealing Attacks
Wether the address is suspected of being involved in Stealing Attacks
Address is not Blacklisted
Wether the address has been blacklisted due to suspected malicious activities
No Suspected Blackmail Activities
Wther the address is suspected of being involved in Blackmail activities
No Fake KYC
Wether the address is suspected of faking KYC (Know Your Customer) documents
No Suspected Malicious Mining Activities
Wether the address has been involved in Malicious Mining activitie
No Suspected Phishing Activities
Wether the address is suspected of being involved in Phishing scams and activities
No Darkweb Transactions Found
Wether the address is suspected of being involved in Dark web Transactions
No suspected Financial Crime
Wether the address is suspected of being involved in Financial crimes
No suspected Coin Laundering
Wether the address is suspected of being involved in Money Laundering activities
No suspected Cyber Crime
Wether the address is suspected of being involved in a cyber crime
Contract: 0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3
Address: 0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3
Name: Pundi X (Old)
Symbol: NPXS
Chain: Ethereum
Token Standard: ERC-20
Mint function found
If abused, Mint functions can increase the supply of the token resulting in unpredictable fluctuations in it's value
Trading can be paused
This feature means that the contract owner will be able to suspend trading of tokens at any time
Token is active
A token is considered inactive if operations have ceased or there is an abscence of marketdata for the token on verified crypto exchanges. A token is untracked if it does not yet meet the requirements to have tracked markets available
No hidden Owner found
A hidden owner would still be able to manipulate the contract even if their ownership has been relinquished, however it might also be used for privacy reasons i.e. to be hidden from hackers, and to stop swapping and withdrawals in emergency situations
Owner cannot take back ownership
A function exists in the contract which would allow the owner of the contract to regain their ownership even after relinquishing it. However it can also be used in a non-malicious way as a fallback security measure in the case of a hack
Token is not a known Airdrop Scam
An airdrop scam is a phishing technique where a scammer will promise an airdrop of their tokens but will instead try and gain access to your wallet in order to defraud you of your tokens
Owner cannot set different tax rates for different addresses
Sometimes the contract owner may be able to modify the buy tax or sell tax for specific addresses, setting outrageous prices and preventing them from being able to trade their tokens. However, it can also be used in a non-malicious way to reduce prices for specific addresses e.g. when allowing certain addresses to make early tax-free transactions
Owner cannot modify the Anti-Whale limit
Wether the limit of the Anti-Whale function can be changed to increase or decrease the amount of coins that can be transferred per transaction
Contract does not have Anti-Whale mechanism
Wether this contract has the ability to limit the maximum amount of coins that can be transferred per transaction
Owner cannot whitelist addresses
Whitelisting is mostly used to allow specific addresses to make early tax-free transactions
Owner cannot blacklist addresses
The contract owner may have the ability to blacklist any address preventing them from being able to trade their tokens
Contract is not a Honey Pot
If a contract is a honeypot, it may contain code that prevents you from extracting your funds
Owner cannot modify tax rates
Sometimes the contract owner may be able to modify the buy tax or sell tax of token. This may cause some losses, especially since some contracts have unlimited modifiable tax rates
Contract does not restrict selling all tokens
Some contracts may will have a maximum sell ratio per transaction to prevent the owner from selling all tokens at once
Owner cannot modify anyones balance
Some contracts may allow the owner of the contract to modify the balance of any address which can be used to steal funds from users. However it may also be used as a protection measure in case of a hack, as the admin would be able to salvage the funds of users by using this function
Contract cannot self destruct
Some contracts may have the ability for the owner of the contract to destroy the contract, making all Tokens in the contract inaccessible
Code is Open source
If the contracts code is not open source, we cannot check the contract code for any security vulnerabilities, therefore interacting with it poses a much greater risk if the project is not verified. NOTE: there may be valid reasons for not open sourcing the code, such as hiding sensitive data or protecting intellectual property
Creator / Owner: 0x28744a3ce59a1a2f7fa17e22a3955ba61558356f
Address: 0x28744a3ce59a1a2f7fa17e22a3955ba61558356f
Address has not interacted with a Coin Mixer
Wether the address has interacted with a Coin Mixer. A crypto mixer is a service that blends the cryptocurrencies of many users together to obfuscate the origins and owners of the funds
Address has not been sanctioned
Wether the address has been sanctioned by the authorities
Address is not involved involved in Honey Pot Scams
Wether the address is suspected of being involved in Honeypot scams
Address is not involved in Stealing Attacks
Wether the address is suspected of being involved in Stealing Attacks
Address is not Blacklisted
Wether the address has been blacklisted due to suspected malicious activities
No Suspected Blackmail Activities
Wther the address is suspected of being involved in Blackmail activities
No Fake KYC
Wether the address is suspected of faking KYC (Know Your Customer) documents
No Suspected Malicious Mining Activities
Wether the address has been involved in Malicious Mining activitie
No Suspected Phishing Activities
Wether the address is suspected of being involved in Phishing scams and activities
No Darkweb Transactions Found
Wether the address is suspected of being involved in Dark web Transactions
No suspected Financial Crime
Wether the address is suspected of being involved in Financial crimes
No suspected Coin Laundering
Wether the address is suspected of being involved in Money Laundering activities
No suspected Cyber Crime
Wether the address is suspected of being involved in a cyber crime
Contract: 0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38
Address: 0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38
Name: Pundi X (New)
Symbol: PUNDIX
Chain: Ethereum
Token Standard: ERC-20
Token is active
A token is considered inactive if operations have ceased or there is an abscence of marketdata for the token on verified crypto exchanges. A token is untracked if it does not yet meet the requirements to have tracked markets available
No Mint function found
If abused, Mint functions can increase the supply of the token resulting in unpredictable fluctuations in it's value
No hidden Owner found
A hidden owner would still be able to manipulate the contract even if their ownership has been relinquished, however it might also be used for privacy reasons i.e. to be hidden from hackers, and to stop swapping and withdrawals in emergency situations
Owner cannot take back ownership
A function exists in the contract which would allow the owner of the contract to regain their ownership even after relinquishing it. However it can also be used in a non-malicious way as a fallback security measure in the case of a hack
Token is not a known Airdrop Scam
An airdrop scam is a phishing technique where a scammer will promise an airdrop of their tokens but will instead try and gain access to your wallet in order to defraud you of your tokens
Owner cannot set different tax rates for different addresses
Sometimes the contract owner may be able to modify the buy tax or sell tax for specific addresses, setting outrageous prices and preventing them from being able to trade their tokens. However, it can also be used in a non-malicious way to reduce prices for specific addresses e.g. when allowing certain addresses to make early tax-free transactions
Owner cannot modify the Anti-Whale limit
Wether the limit of the Anti-Whale function can be changed to increase or decrease the amount of coins that can be transferred per transaction
Contract does not have Anti-Whale mechanism
Wether this contract has the ability to limit the maximum amount of coins that can be transferred per transaction
Owner cannot whitelist addresses
Whitelisting is mostly used to allow specific addresses to make early tax-free transactions
Owner cannot blacklist addresses
The contract owner may have the ability to blacklist any address preventing them from being able to trade their tokens
Trading cannot be paused
This feature means that the contract owner will be able to suspend trading of tokens at any time
Contract is not a Honey Pot
If a contract is a honeypot, it may contain code that prevents you from extracting your funds
Owner cannot modify tax rates
Sometimes the contract owner may be able to modify the buy tax or sell tax of token. This may cause some losses, especially since some contracts have unlimited modifiable tax rates
Contract does not restrict selling all tokens
Some contracts may will have a maximum sell ratio per transaction to prevent the owner from selling all tokens at once
Owner cannot modify anyones balance
Some contracts may allow the owner of the contract to modify the balance of any address which can be used to steal funds from users. However it may also be used as a protection measure in case of a hack, as the admin would be able to salvage the funds of users by using this function
Contract cannot self destruct
Some contracts may have the ability for the owner of the contract to destroy the contract, making all Tokens in the contract inaccessible
Code is Open source
If the contracts code is not open source, we cannot check the contract code for any security vulnerabilities, therefore interacting with it poses a much greater risk if the project is not verified. NOTE: there may be valid reasons for not open sourcing the code, such as hiding sensitive data or protecting intellectual property
Creator: 0xb9c691912f2d76d21666b62eec4c8cc823622894
Address: 0xb9c691912f2d76d21666b62eec4c8cc823622894
Address has not interacted with a Coin Mixer
Wether the address has interacted with a Coin Mixer. A crypto mixer is a service that blends the cryptocurrencies of many users together to obfuscate the origins and owners of the funds
Address has not been sanctioned
Wether the address has been sanctioned by the authorities
Address is not involved involved in Honey Pot Scams
Wether the address is suspected of being involved in Honeypot scams
Address is not involved in Stealing Attacks
Wether the address is suspected of being involved in Stealing Attacks
Address is not Blacklisted
Wether the address has been blacklisted due to suspected malicious activities
No Suspected Blackmail Activities
Wther the address is suspected of being involved in Blackmail activities
No Fake KYC
Wether the address is suspected of faking KYC (Know Your Customer) documents
No Suspected Malicious Mining Activities
Wether the address has been involved in Malicious Mining activitie
No Suspected Phishing Activities
Wether the address is suspected of being involved in Phishing scams and activities
No Darkweb Transactions Found
Wether the address is suspected of being involved in Dark web Transactions
No suspected Financial Crime
Wether the address is suspected of being involved in Financial crimes
No suspected Coin Laundering
Wether the address is suspected of being involved in Money Laundering activities
No suspected Cyber Crime
Wether the address is suspected of being involved in a cyber crime
Contract: 0x29a63F4B209C29B4DC47f06FFA896F32667DAD2C
Address: 0x29a63F4B209C29B4DC47f06FFA896F32667DAD2C
Name: Pundi X PURSE
Symbol: PURSE
Chain: BNB Smart Chain
Token Standard: BEP-20
Token is active
A token is considered inactive if operations have ceased or there is an abscence of marketdata for the token on verified crypto exchanges. A token is untracked if it does not yet meet the requirements to have tracked markets available
No Mint function found
If abused, Mint functions can increase the supply of the token resulting in unpredictable fluctuations in it's value
No hidden Owner found
A hidden owner would still be able to manipulate the contract even if their ownership has been relinquished, however it might also be used for privacy reasons i.e. to be hidden from hackers, and to stop swapping and withdrawals in emergency situations
Owner cannot take back ownership
A function exists in the contract which would allow the owner of the contract to regain their ownership even after relinquishing it. However it can also be used in a non-malicious way as a fallback security measure in the case of a hack
Token is not a known Airdrop Scam
An airdrop scam is a phishing technique where a scammer will promise an airdrop of their tokens but will instead try and gain access to your wallet in order to defraud you of your tokens
Owner cannot set different tax rates for different addresses
Sometimes the contract owner may be able to modify the buy tax or sell tax for specific addresses, setting outrageous prices and preventing them from being able to trade their tokens. However, it can also be used in a non-malicious way to reduce prices for specific addresses e.g. when allowing certain addresses to make early tax-free transactions
Owner cannot modify the Anti-Whale limit
Wether the limit of the Anti-Whale function can be changed to increase or decrease the amount of coins that can be transferred per transaction
Contract does not have Anti-Whale mechanism
Wether this contract has the ability to limit the maximum amount of coins that can be transferred per transaction
Owner cannot whitelist addresses
Whitelisting is mostly used to allow specific addresses to make early tax-free transactions
Owner cannot blacklist addresses
The contract owner may have the ability to blacklist any address preventing them from being able to trade their tokens
Trading cannot be paused
This feature means that the contract owner will be able to suspend trading of tokens at any time
Contract is not a Honey Pot
If a contract is a honeypot, it may contain code that prevents you from extracting your funds
Owner cannot modify tax rates
Sometimes the contract owner may be able to modify the buy tax or sell tax of token. This may cause some losses, especially since some contracts have unlimited modifiable tax rates
Contract does not restrict selling all tokens
Some contracts may will have a maximum sell ratio per transaction to prevent the owner from selling all tokens at once
Owner cannot modify anyones balance
Some contracts may allow the owner of the contract to modify the balance of any address which can be used to steal funds from users. However it may also be used as a protection measure in case of a hack, as the admin would be able to salvage the funds of users by using this function
Contract cannot self destruct
Some contracts may have the ability for the owner of the contract to destroy the contract, making all Tokens in the contract inaccessible
Code is Open source
If the contracts code is not open source, we cannot check the contract code for any security vulnerabilities, therefore interacting with it poses a much greater risk if the project is not verified. NOTE: there may be valid reasons for not open sourcing the code, such as hiding sensitive data or protecting intellectual property
Creator: 0x344fa9d731f6f97b33a60cf3dcebc7c9d200fa97
Address: 0x344fa9d731f6f97b33a60cf3dcebc7c9d200fa97
Address has not interacted with a Coin Mixer
Wether the address has interacted with a Coin Mixer. A crypto mixer is a service that blends the cryptocurrencies of many users together to obfuscate the origins and owners of the funds
Address has not been sanctioned
Wether the address has been sanctioned by the authorities
Address is not involved involved in Honey Pot Scams
Wether the address is suspected of being involved in Honeypot scams
Address is not involved in Stealing Attacks
Wether the address is suspected of being involved in Stealing Attacks
Address is not Blacklisted
Wether the address has been blacklisted due to suspected malicious activities
No Suspected Blackmail Activities
Wther the address is suspected of being involved in Blackmail activities
No Fake KYC
Wether the address is suspected of faking KYC (Know Your Customer) documents
No Suspected Malicious Mining Activities
Wether the address has been involved in Malicious Mining activitie
No Suspected Phishing Activities
Wether the address is suspected of being involved in Phishing scams and activities
No Darkweb Transactions Found
Wether the address is suspected of being involved in Dark web Transactions
No suspected Financial Crime
Wether the address is suspected of being involved in Financial crimes
No suspected Coin Laundering
Wether the address is suspected of being involved in Money Laundering activities
No suspected Cyber Crime
Wether the address is suspected of being involved in a cyber crime
Contract: NPXSXEM-89C
Address: NPXSXEM-89C
Name: Pundi X NEM
Symbol: NPXSXEM
Chain: BNB Smart Chain
Token Standard: BEP-20
Contract Audit is still in Progress
Read more