Skip to content

Latest commit

 

History

History
140 lines (92 loc) · 4.04 KB

2021-05-27-USDT.md

File metadata and controls

140 lines (92 loc) · 4.04 KB
Raw

USDT

Contract address: 0xdAC17F958D2ee523a2206206994597C13D831ec7

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 does not exactly implements IERC20 interface, the differences are in functions transfer, transferFrom and approve (should return bool),

1.3 It is a proxy contract?

  • YES
  • NO*

It is not a proxy contract but it is possible to change this contract bussines logic by contract owner.

1.4 Allow for renounce ownership?

  • YES
  • NO

Current owner is able to renounce ownership to antoher address.

1.5 Allow minting?

  • YES*
  • NO

We have here a issue function which allows minting.

1.6 Allow burning?

  • YES
  • NO

We have here a redeem function which allows burning, additionaly it is also possible to burn funds from any blacklisted address.

1.7 Is pauseable?

  • YES
  • NO

Contract owner is able to pause the contract. This address is managed by multisig.

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. Contract owner is able to add any address to blacklist.

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

The owner address is Bitfinex multisig wallet.

2. Owner:

2.1 It is a contract or external address?

  • contract (multisig, dao)
  • external address

Contract owner is multisig. As the time of writing contract has 5 owners and it is required to use at least 3 to sign a transactions.

Owner: 0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828

2.2 Is deployer of this contract?

  • YES
  • NO

Current owner not deployed this contract on the Ethereum blockchain. Deployer is also related with Bitfinex exchange

Deployer: 0x36928500bc1dcd7af6a2b4008875cc336b927d57

2.3 Are management keys burnt?

  • YES
  • NO

Keys are assigned to multisig owner contract.

3. Liquidity:

3.1 Available on Uniswap?

  • YES
  • NO

Uniswap: $USDT

Pool: USDT/ETH

DexTools: $USDT USDT/ETH

3.2 Is locked (TeamFinance, UniCrypt)?

  • YES
  • NO

UniCrypt: Not locked USDT/ETH

Team Finance: Not locked USDT/ETH

4. Holders:

4.1 Is Uniswap first?

  • YES
  • NO

4.2 Is owner a main holder?

  • YES
  • NO

$USDT tokens.

5. Additional info:

Contract owner is able to enable transaction fees

// additional variables for use if transaction fees ever became necessary
    uint public basisPointsRate = 0;
    uint public maximumFee = 0;