Money laundering protocol Info
Money Laundering Protocol is a revolutionary aggregator of all mixers designed to ensure your financial transactions remain completely untraceable, safeguarding your privacy and security in the modern era.
TrustNet Score
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Summary and Final Words
No crucial issues found
The contract does not contain issues of high or medium criticality. This means that no known vulnerabilities were found in the source code.
Contract owner cannot mint
It is not possible to mint new tokens.
Contract owner cannot blacklist addresses.
It is not possible to lock user funds by blacklisting addresses.
Contract owner cannot set high fees
The fees, if applicable, can be a maximum of 25% or lower. The contract can therefore not be locked. Please take a look in the comment section for more details.
Contract cannot be locked
Owner cannot lock any user funds.
Token cannot be burned
There is no burning within the contract without any allowances
Ownership is renounced
The contract does not include owner functions that allow post-deployment modifications.
Scope of Work
This audit encompasses the evaluation of the files listed below, each verified with a SHA-1 Hash. The team referenced above has provided the necessary files for assessment.
The auditing process consists of the following systematic steps:
- Specification Review: Analyze the provided specifications, source code, and instructions to fully understand the smart contract's size, scope, and functionality.
- Manual Code Examination: Conduct a thorough line-by-line review of the source code to identify potential vulnerabilities and areas for improvement.
- Specification Alignment: Ensure that the code accurately implements the provided specifications and intended functionalities.
- Test Coverage Assessment: Evaluate the extent and effectiveness of test cases in covering the codebase, identifying any gaps in testing.
- Symbolic Execution: Analyze the smart contract to determine how various inputs affect execution paths, identifying potential edge cases and vulnerabilities.
- Best Practices Evaluation: Assess the smart contracts against established industry and academic best practices to enhance efficiency, maintainability, and security.
- Actionable Recommendations: Provide detailed, specific, and actionable steps to secure and optimize the smart contracts.
A file with a different Hash has been intentionally or otherwise modified after the security review. A different Hash may indicate a changed condition or potential vulnerability that was not within the scope of this review.
Final Words
The following provides a concise summary of the audit report, accompanied by insightful comments from the auditor. This overview captures the key findings and observations, offering valuable context and clarity.
Ownership Privileges
- The owner can enable/disable trading.
- The owner can blacklist/un-blacklist wallets from transferring tokens.
- The owner can set redis-fee on buy and sell of less than or equal to 4%.
- The owner can set tax fees on buy and sell up to 95%.
- The owner can set any arbitrary value in the minimum swap amount.
- The owner can enable/disable swapping.
- The owner can set any arbitrary value in the max transaction amount.
- The owner can set any arbitrary value in the max wallet amount.
- The owner can exclude multiple accounts from fees.
- The marketing and development address can manually swap tokens.
- The marketing and development address can manually send contract balance to the marketing wallet address.
The ownershhip of the token is renounced which means owner can no longer modify the parameters present in the contract. Above ownership privileges are no longer valid where owner can update or modify any value in the contract.
Note - This Audit report consists of a security analysis of the Money Laundering Protocol Token smart contract. This analysis did not include functional testing (or unit testing) of the contract’s logic. Moreover, we only audited one token contract for the Money Laundering Protocol team, other contracts associated with the project were not audited by our team. We recommend investors to do their own research before investing.
Files and details
Functions
public
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State variables
public
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Total lines
of code
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Capabilities
Hover on items
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Findings and Audit result
medium Issues | 3 findings
Resolved
#1 medium Issue
Owner can lock tokens.
The owner can set any arbitrary value in the max transaction and max wallet amount, including zero, which can lock the tokens if thee value is zero. It is recommended that there be a particular threshold value where the amount lies and cannot be set to less than that amount.
Resolved
#2 medium Issue
The owner can blacklist wallets.
The owner can blacklist wallets from transferring of tokens for an indefinite period of time which is not recommended. There must be a certain lock period where the user can be locked for a certain period of time.
Resolved
#3 medium Issue
The owner can set fees more than 25%.
The owner can set buy and sell fees up to 95% which is not recommended. No fees should be more than 25% present in the contract.
low Issues | 2 findings
Pending
#1 low Issue
Missing Events Arithmetic (events-maths)
Emit an event for critical parameter changes.
Pending
#2 low Issue
Floating pragma solidity version.
Adding the latest constant version of solidity is recommended, as this prevents the unintentional deployment of a contract with an outdated compiler that contains unresolved bugs.
optimization Issues | 2 findings
Pending
#1 optimization Issue
State variables that could be declared constant (constable-states)
Add the `constant` attributes to state variables that never change.
Pending
#2 optimization Issue
Public function that could be declared external (external-function)
Use the `external` attribute for functions never called from the contract.
informational Issues | 1 findings
Pending
#1 informational Issue
Unused state variables (unused-state)
Remove unused state variables.