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turbo-loop

Turbo Loop

High Risk

LP-backed stablecoin yield farming on BSC with guaranteed returns, zero impermanent loss, and dual security audits. Earn up to 54% ROI with $35.3M TVL.

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1 Issues Detected
1

Ponzi Scam

TURBOLOOP (0xc90e5785632daab9cb61f5050da393090541a76d) is a textbook high-yield investment program (HYIP) Ponzi scheme. The four investment plans promise 300% to 5,400% total ROI over 7-60 days (implying 43%-90% daily returns). No legitimate yield-generating mechanism can sustain these figures — the Uniswap V3 LP position (lpPositionId) held by the contract generates a fraction of a percent daily under peak conditions, orders of magnitude below promised returns. The only viable payment source for early investor returns is USDT deposited by later investors. The 20-level referral system and 7-rank leadership reward structure are classic MLM recruitment mechanics requiring continuous new investor capital. Owner is renounced (preventing admin rug), but this is a deliberate trust signal — the economic collapse is built into the scheme itself. The 6% SERVICE_FEE_PCT continuously extracts from all deposits to SERVICE_FEE_WALLET (0xC8D2701882A9A629e9a9332950Fef78EE4FFD9A9). The two referenced audits (HazeCrypto, SolidityScan) are automated code-safety tools that do not assess economic sustainability.

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Summary
High Risk
Audit
DappBay Red Alarm
List Time
Jun, 04, 2026
Chain
BNB Smart Chain

Provides top decentralized apps (dApps) on BNB Smart Chain, opBNB and Greenfield.

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