MoneySwap Smart Contract Audit

MoneySwap

0xdd5...bf2d0

Vote for MoneySwap

Audit • KYC • PenTest

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No Discount Yet

0%50%100%

Social

Total Score

50%High Risk

Bottom 30%Percentile

#3582Rank

Description

MoneySwap (MSWAP) is a cryptocurrency launched in 2020and operates on the BNB Smart Chain (BEP20) platform. MoneySwap has a current supply of 1,500,000,000. The last known price of MoneySwap is 0.00000235 USD and is up 2.12 over the last 24 hours. It is currently trading on 7 active market(s) with $0.00 traded over the last 24 hours. More information can be found at https://www.moneyswap.io/.

Security

Score

69%

0%50%100%

Percentile

Bottom50%

0%50%100%

Score History

Similarity

Similar Contracts3

Similarityscan

Contract	Similarity
dxsale StandardToken.sol	87%
pinksale AntiBotStandardToken.sol	85%
pinksale StandardToken.sol	85%

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Automated Audit

Can Set Fees
Can Mint
Can Burn
Can Blacklist
Can Blacklist Massively
Can Cooldown Transfers
Can Pause Transfers
Can Whitelist
Can Change Max Tx Amount

Information

ProxyNO
RenouncedNO
Code VisibleYES
Total Supply1.5B
Circulating Supply1.5B (100%)
Burned Amount5.8K (0%)
Decimals18

Features

Rebase–
Buyback–
Dividend Distributor–
Autogen Liquidity–
Reflections–

Fundamentals

Score

69%

0%50%100%

Percentile

Top50%

0%50%100%

Score History

Timeline

Oct 2020

Github

Oct 2020

Project

Mar 2021

Contract

Mar 2025

Website

Sept 2026

KYC

CyberScope KYC

Maturity

First Transaction

Website Age

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Github

Github Profile

moneyswapoffcialhttps://github.com/moneyswapoffcial

Contributors

1,273

Page Views

Commits

4,229

Forks

Github Activity

0 Stars Earned

0 commit over the past year

LessMore

4,229 commits over the past year

Market

Score

35%

0%50%100%

Percentile

Bottom50%

0%50%100%

Score History

Market Stability

Market Cap

N/A

Trading Volume

$36

Price 30d

12.57%

Price 60d

24.87%

Dex Pools

Exchange	Share
PancakeSwap MSWAP458M / WBNB0.86	100% 458M $1.2K

Vitals

Score

35%

0%50%100%

Percentile

Bottom30%

0%50%100%

Score History

Website

https://www.moneyswap.io/

DNS

7 Passed

10 Total

Missing SPF record
Missing DMARC record
Missing DKIM record
Ineffective SPF record
SPF record contains a softfail without DMARC
Name Servers Versions exposed
Allow Recursive Queries
CNAME in NS Records
MX Records IPs are private
MX Records has Invalid Chars

Socials

2.1K2,067
Twitter Followers
1.3K1,274
Telegram Members

Listed

CoinMarketCap
Rank 3582
CoinGecko
Rank 7664
GeckoTerminal
Chart

Decentralisation

Score

39%

0%50%100%

Percentile

Bottom30%

0%50%100%

Score History

Burned Amount

Total Tokens Burned

0.1%of Total Supply

Tokens

1B(69.4% supply)

Tokens Burned

5.8K(0% supply)

0% of Token Supply

Liquidity

Tokens

458.3M(30.5% supply)

Tokens Burned

0(0% supply)

0% of Token Supply

Circulating Supply

Burned 5.8K(0.1% supply)

Circ. Supply 1.5B(99.9% supply)

Token Holders

831

Token Holders

54%

Top 10 Wallets

Team Percentage

Distribution

Holder	Share
1 Gate.io	38% 574M $767
2 0xda4...b8ee1	27% 402M $536
3 0x2fc...3113d	6% 90M $120
4 0x348...56a18	2% 23M $31
5 0x417...17823	2% 23M $30
6 0xcc3...7ad4e	1% 22M $30
7 0x0eb...659fd	1% 21M $28
8 0xb0c...68fc2	1% 21M $27
9 0x124...3bbf4	1% 20M $27
10 0xb2a...3b489	1% 17M $23
11 0x7dc...5180c	1% 16M $22
12 0xf5c...0a72a	1% 14M $19
13 0xf2d...74878	1% 11M $15
14 0x9ee...acbe0	1% 10M $14
15 0xa97...ef206	1% 10M $13
16 0x464...f1577	1% 8M $11
17 0xb55...9b103	1% 8M $11
18 0x53f...3fa23	0% 7M $10
19 0x9f1...5a32a	0% 7M $10
20 0x5bc...9c898	0% 7M $10
21 0xdd5...bf2d0	0% 724K $1
22 Wrapped BNB	0% 0.0000 $0
23 0x1a3...17ae3	0% 0.0000 $0
24 0x2a7...84bed	0% 0.0000 $0