NewStart
High Risk
BINANCE STAKING DAILY
1 Issues Detected
1
Ponzi Scam
The contract at 0x5058e018760222b5b105e068080ee93252ca1a0d promises a fixed daily return of 3%. The contract has no external sources of income (such as trading or investments), and user earnings rely entirely on deposits from other users. Additionally, the project features a referral reward mechanism, and 10% of the invested funds are allocated to the contract owner, marketing, and community wallets, which may be a cut taken by the project team.
Based on the contract’s design and logic, it is highly likely that this contract is a Ponzi scheme or a similar high-risk pyramid scheme. It depends on a continuous influx of new user investments to pay high returns to existing users and lacks a sustainable profit model.
Based on the contract’s design and logic, it is highly likely that this contract is a Ponzi scheme or a similar high-risk pyramid scheme. It depends on a continuous influx of new user investments to pay high returns to existing users and lacks a sustainable profit model.
Summary
High Risk
Audit
DappBay Red Alarm
List Time
Jun, 27, 2025
Chain
BNB Smart Chain