IBNAY IFTribe Staking and Trading Dapp
High Risk
Stake, trade, and earn with IBNAY — powering the Web3 social revolution through real utility and automated rewards.
5 Issues Detected
1
Phishing Scam
0x7453d44da6619436492cd2a5b9478b196f3f7027:Is fake token:
- risk_level: 4
- fake_token:True
- black_labels:[{'ut': 1750291200, 'data_source': 'security_anti_fraud.scs_bsc_token_risk_monitor_1h', 'risk_level': 2, 'ext_info': {'dt': '2025-06-20', 'risk_type': '2', 'scan_hour': '15', 'famous_rank': '3', 'risk_source': '102', 'fake_token_name': 'fake_deployer: 0x80651a437a317b4eb5dfb7997f6d552ecab6e35c', 'fake_token_symbol': 'IFTribe', 'famous_token_name': 'fake_deployer_source: 0x80651a437a317b4eb5dfb7997f6d552ecab6e35c', 'famous_token_symbol': 'USDT', 'famous_contract_address': '0x9e5aac1ba1a2e6aed6b32689dfcf62a509ca96f3', 'famous_contract_create_dt': '2020-10-19'}}]
- risk_level: 4
- fake_token:True
- black_labels:[{'ut': 1750291200, 'data_source': 'security_anti_fraud.scs_bsc_token_risk_monitor_1h', 'risk_level': 2, 'ext_info': {'dt': '2025-06-20', 'risk_type': '2', 'scan_hour': '15', 'famous_rank': '3', 'risk_source': '102', 'fake_token_name': 'fake_deployer: 0x80651a437a317b4eb5dfb7997f6d552ecab6e35c', 'fake_token_symbol': 'IFTribe', 'famous_token_name': 'fake_deployer_source: 0x80651a437a317b4eb5dfb7997f6d552ecab6e35c', 'famous_token_symbol': 'USDT', 'famous_contract_address': '0x9e5aac1ba1a2e6aed6b32689dfcf62a509ca96f3', 'famous_contract_create_dt': '2020-10-19'}}]
2
Backdoor Functions
0xcef18ef5a6f2ab45bedbc788f58327fed187f551:IBNAYStaking.buyIBNAY(uint256) {IBNAYStaking.sol#132-137} has backdoor transfer function that is able to drain all funds in the contract:
- require(bool,string)(token.transfer(msg.sender,tokenAmount),IBNAY transfer failed) {IBNAYStaking.sol#135}
Modifiers:
IBNAYStaking.emergencyWithdraw() {IBNAYStaking.sol#139-141} has backdoor transfer function that is able to drain all funds in the contract:
- token.transfer(owner,token.balanceOf(address(this))) {IBNAYStaking.sol#140}
Modifiers: onlyOwner
- require(bool,string)(token.transfer(msg.sender,tokenAmount),IBNAY transfer failed) {IBNAYStaking.sol#135}
Modifiers:
IBNAYStaking.emergencyWithdraw() {IBNAYStaking.sol#139-141} has backdoor transfer function that is able to drain all funds in the contract:
- token.transfer(owner,token.balanceOf(address(this))) {IBNAYStaking.sol#140}
Modifiers: onlyOwner
3
Lack of Project Information
The project doesn't have a public audit report,
4
Centralization Risk
- 99% of the IBNAY token supply is held in 2 unique EOAs with the address 0xf584764Db10F5a60a7e516C667fe5181D23b896f and 0x80651a437a317b4eB5DfB7997f6d552Ecab6e35c respectively, which can influence token prices
- The owner of the IBNAY token contract is an EOA with the address 0x80651a437a317b4eB5DfB7997f6d552Ecab6e35c that can mint and burn any arbitrary amount of token to and from any account via mint and burnFrom respectively
- The owner of the IBNAY token contract is an EOA with the address 0x80651a437a317b4eB5DfB7997f6d552Ecab6e35c that can mint and burn any arbitrary amount of token to and from any account via mint and burnFrom respectively
5
Backdoor Functions
- The owner of the token contract is an EOA 0x80651a437a317b4eB5DfB7997f6d552Ecab6e35c with the address that can call emergencyWithdraw to withdraw all staked funds
- The owner of the staking contract is an EOA with the address 0xe890eD2a0a34cAFc53730777fFb81119befd4ED5 that can call emergencyWithdraw to withdraw all staked funds
- The owner of the staking contract is an EOA with the address 0xe890eD2a0a34cAFc53730777fFb81119befd4ED5 that can call emergencyWithdraw to withdraw all staked funds
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Jul, 11, 2025
Chain
BNB Smart Chain