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2021-04-26-USDC.md

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USDC

Contract address: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

1. Contract:

1.1 Is verified on Etherscan?

  • YES
  • NO

Source code of the contract is readable on Etherscan.

1.2 Is ERC-20 compatible?

  • YES
  • NO

Contract implements IERC20 interface

1.3 It is a proxy contract?

  • YES
  • NO

It is possible to change this contract bussines logic without changing contract address.

1.4 Allow for renounce ownership?

  • YES
  • NO

There is no way to change contract owner and reassign existing roles.

1.5 Allow minting?

  • YES*
  • NO

We have here a MasterMinter role which is able to manage (create, remove and change mint allowance) addresses with minter role.

1.6 Allow burning?

  • YES
  • NO

That can decrease total supply, this feature here is managed by similar way like minting above.

1.7 Is pauseable?

  • YES
  • NO

We have here a Pauser role which is able to pause the contract. This address is simply managed by private key.

1.8 Is some kind of whitelist present?

  • YES
  • NO

There is no list with privileged addresses in smart contract.

1.9 Is some kind of blacklist present?

  • YES
  • NO

There is a list with blocked addresses in smart contract. We have here a Blacklister role which is able to add specific address to blacklist. . This address is simply managed by private key.

1.10 It is generated contract?

  • YES
  • NO

This contract was made and implemented from scratch.

1.11 How contract was funded (DEX, CEX, TornadoCash etc.)?

  • DEX
  • CEX
  • TornadoCash
  • External account

It is hard to determine how this contract was funded. The owner address was funded from Poloniex exchange.

2. Owner:

2.1 It is a contract or external address?

  • contract (multisig, dao)
  • external address

Centralized management, that can possess risks.

Owner: 0xfcb19e6a322b27c06842a71e8c725399f049ae3a

2.2 Is deployer of this contract?

  • YES
  • NO

Current owner not deployed this contract on the Ethereum blockchain.

Deployer: 0x95Ba4cF87D6723ad9C0Db21737D862bE80e93911

2.3 Are management keys burnt?

  • YES
  • NO

Centralized management, that can possess risks.

3. Liquidity:

3.1 Available on Uniswap?

  • YES
  • NO

Uniswap: $USDC

Pool: USDC/ETH

DexTools: $USDC USDC/ETH

3.2 Is locked (TeamFinance, UniCrypt)?

  • YES
  • NO

UniCrypt: Not locked USDC/ETH

Team Finance: Not locked USDC/ETH

4. Holders:

4.1 Is Uniswap first?

  • YES
  • NO

Uniswap is 10th biggest hodler.

4.2 Is owner a main holder?

  • YES
  • NO

Contract owner do not hold any tokens - $USDC tokens.