Ponzi RadarEVM

Case study · snapshot · analyzed 2026-10-25

cryptodao.it.com

https://cryptodao.it.com/ · chain 56 · 0x63844bd4bfad910b1643713302a1cc1ed20d50c3

F
91 / 100
Severe risk

The site says the system has no human control, is anti-manipulation and 'cannot do evil', but the on-chain facts say otherwise. The contract has a hidden owner who can mint tokens, pause transfers, change taxes, whitelist addresses and change any wallet's balance, and the top 10 wallets hold 93.13% of supply. Over the last 7 days payouts of about 7.98M BSC-USD exceeded deposits of about 5.39M, a sign that new money no longer covers withdrawals. The 100% locked LP and no honeypot are positives, but they do not offset the balance-editing power and the concentrated holdings, so the risk is very high.

Decline: payouts exceed deposits

Confidence high. Contract, token, fund flow and website were all analyzed.

What the site promisesCrypto Web

Crypto DAO presents itself as an open-source, multi-signature DeFi protocol with a treasury, an RBS market-making pool, a permanently locked LP, a five-layer price stabilization system and an on-chain referral tree. Users enter through a DApp and are expected to profit from price stability and auto-compounding reinvestment. The site gives no explicit return figure.

DeFi token with auto-compounding and on-chain referral tree
Business model
no explicit promise (implies compounding via 'Intelligent Compound System: One-click Reinvestment + Auto Compounding')
Promised return
Where the yield comes from
Vague and unexplained. The site cites a treasury, 'RBS market making', 'five-layer price stabilization' and buybacks, and says the platform earns only fees and taxes, but it never says where compounding returns actually come from.
Referral program
An 'On-Chain Referral Tree (Immutable)' is listed as a core mechanism, but levels and percentages are not stated on the page.
Team
Anonymous. No real people or registered company are named. Only Telegram, Twitter, GitHub and Debox links are given.
Audit / certification claims
No named third-party audit or KYC. The site relies on generic 'open source + multi-signature' claims, which cannot be verified from the page. The on-chain facts show the contract source is verified but also show powers that contradict the claims.

Patterns in the text

  • Text
    Marketing claims contradicted by contract powers

    “a "financial system that cannot do evil" written permanently on the blockchain”

  • Text
    Claims of no human control, yet privileged owner functions exist

    “No reliance on promises, emotions, or human intervention, only mechanisms.”

  • Text
    Unexplained yield and compounding mechanism

    “Intelligent Compound System (One-click Reinvestment + Auto Compounding)”

  • Text
    Unverifiable superlatives ('unique', 'only')

    “Industry's only DeFi protocol that achieves: security, standards, transparency, and long-term sustainability.”

  • Text
    Referral tree built into the protocol

    “On-Chain Referral Tree (Immutable)”

  • Text
    Price stability assurances that downplay market risk

    “Five-layer price stabilization system as foundation, avoiding stampedes and crashes”

Risk signals18 found

  • Critical
    Privileged party can: change any wallet's balancegoplus
    Owner can edit balances directly.
  • Critical
    Top 10 wallets hold ≥ 80% of supplygoplus
    Top 10 holders: 93.13% (includes contracts and LP pairs).
  • High
    Privileged party can: mint new tokensgoplus
    Supply can be inflated at will; holders get diluted.
  • High
    Privileged party can: pause transfersgoplus
    Owner can freeze everyone at once.
  • High
    Privileged party can: change buy/sell taxgoplus
    Tax can be raised to 100% at any time.
  • High
    Privileged party can: hidden ownergoplus
    Control exists outside the visible owner().
  • High
    Payouts now exceed new depositsderived
    Payouts (7,977,223.54) exceeded deposits (5,387,558.38) over the last 7 days. New money no longer covers withdrawals.
  • High
    Multi-level referral rewardswebsite
    An 'On-Chain Referral Tree (Immutable)' is listed as a core mechanism, but levels and percentages are not stated on the page.
  • Medium
    Serial deployeretherscan
    0x7d38…c623 deployed 13 contracts in its last 74 transactions.
  • Medium
    Yield source is not explainedwebsite
    Vague and unexplained. The site cites a treasury, 'RBS market making', 'five-layer price stabilization' and buybacks, and says the platform earns only fees and taxes, but it never says where compounding returns actually come from.
  • Medium
    Team is anonymouswebsite
    Anonymous. No real people or registered company are named. Only Telegram, Twitter, GitHub and Debox links are given.
  • Low
    Privileged party can: whitelist addressesgoplus
    Some wallets exempt from limits or taxes.
  • Low
    Marketing claims contradicted by contract powerswebsite
    “a "financial system that cannot do evil" written permanently on the blockchain”
  • Low
    Claims of no human control, yet privileged owner functions existwebsite
    “No reliance on promises, emotions, or human intervention, only mechanisms.”
  • Low
    Unexplained yield and compounding mechanismwebsite
    “Intelligent Compound System (One-click Reinvestment + Auto Compounding)”
  • Low
    Unverifiable superlatives ('unique', 'only')website
    “Industry's only DeFi protocol that achieves: security, standards, transparency, and long-term sustainability.”
  • Low
    Referral tree built into the protocolwebsite
    “On-Chain Referral Tree (Immutable)”
  • Low
    Price stability assurances that downplay market riskwebsite
    “Five-layer price stabilization system as foundation, avoiding stampedes and crashes”

Who can touch the funds

PancakePair
Type
Verified
Source code
No
Upgradeable
287 days
Age

● a privileged address can do this ○ not possible ? could not determine

●Mint new tokens
○Block selling (honeypot)
○Restrict selling full balance
○Block buying
●Pause transfers
○Blacklist addresses
●Whitelist addresses
●Change buy/sell tax
○Set per-wallet tax
●Change any wallet's balance
○Reclaim renounced ownership
●Hidden owner
○Self-destruct contract
○Upgradeable proxy
○Change anti-whale limits
○Trading cooldown
○Calls external contracts
?Gas abuse
○Owner still holds control

Trade simulation (honeypot.is): buy and sell both succeeded (buy tax 0%, sell tax 2.49%)

Holders & liquidityPro Token (Pro)

901,311
Holders
93.13%
Top 10 wallets
0%
Creator holds
0% / 2.5%
Buy / sell tax
100%
LP locked
PancakeV2, Pancake Infinity CL, Pancake Infinity CL, UniswapV4, Pancake Infinity CL, UniswapV4, UniswapV4, UniswapV4, Pancake Infinity CL, UniswapV4, Pancake Infinity CL, Pancake Infinity CL, Pancake Infinity CL, Pancake Infinity CL, UniswapV4, Pancake Infinity CL, Pancake Infinity CL, Pancake Infinity CL
Listed on
Top holders
AddressShareType
0xc0021e0849fadefb98761f40829009905dbd8ee853.89%contract
0x63844bd4bfad910b1643713302a1cc1ed20d50c314.91%PancakeV2
0x000000000000000000000000000000000000dead11.96%wallet · locked
0x5faf1dfc1e933daaa92cfbd165cbf6acf2d42c3b2.79%contract
0x0e2da0109456f6acbbcdd6de8340391fff9138522.19%contract
0xd75698eab80e434a13a9a358bad5057d9f15e0ca1.89%contract
0x20042403d6e98a393b0d51a1e4a871637dc573b01.7%contract
0x07e63bebb85c9d4c13d24fa53b92e90adc997b751.45%contract
0xc44f2accac20598a3f2b4d489a970fcf52a04a3c1.18%contract
0xc2d8595fe8d904a8665059d68a6fa2467df09a131.17%contract

Money in, money outBSC-USD, last 90 days

Decline: payouts exceed deposits
Payouts (7,977,223.54) exceeded deposits (5,387,558.38) over the last 7 days. New money no longer covers withdrawals.

5,387,558.38
Deposits, last 7 days
7,977,223.54
Paid out, last 7 days
5,462,999.54
Deposits, previous 7 days
-8,950,255.3
Net, last 30 days
8,934
Unique depositors
107%
Paid out / deposited
0+20.66M−20.66M+41.32M−41.32M2026-07-272026-09-102026-10-25
Deposits into the contract (BSC-USD)Paid out of the contract
Show as table
DayInOutNetDepositorsNew
2026-10-25620.0k820.3k-200,274.5714112
2026-10-24647.6k1.01M-361,562.3916422
2026-10-23627.8k1.06M-436,272.791469
2026-10-22725.8k1.07M-343,618.0616313
2026-10-211.35M1.88M-531,312.6415717
2026-10-20649.6k1.12M-469,399.0616021
2026-10-19765.2k1.01M-247,225.6615314
2026-10-18313.8k857.8k-543,934.814415
2026-10-17842.7k820.1k22.7k15613
2026-10-16857.5k851.5k6.1k12710
2026-10-15898.4k832.9k65.5k15119
2026-10-14852.8k841.8k11.0k16030
2026-10-13839.4k769.6k69.8k14623
2026-10-12858.4k845.4k12.9k16730
2026-10-11812.9k785.7k27.1k15118
2026-10-10998.7k933.7k65.1k15118
2026-10-09872.7k828.1k44.5k13816
2026-10-081.02M999.0k25.6k14810
2026-10-071.28M1.13M144.1k18446
2026-10-06930.7k849.7k81.0k19643
2026-10-05889.8k1.33M-441,675.0716017
2026-10-04901.3k1.55M-650,992.951579
2026-10-031.02M1.66M-644,443.1217119
2026-10-021.04M1.83M-791,657.6717918
2026-10-011.06M1.87M-808,449.0118724
2026-09-301.01M1.71M-697,542.7616824
2026-09-29921.8k1.61M-686,856.1718520
2026-09-28849.6k1.37M-517,040.9717326
2026-09-271.11M1.84M-730,663.5517724
2026-09-261.12M1.54M-422,764.8218742
2026-09-254.23M4.66M-432,223.8616324
2026-09-241.13M1.64M-506,983.9119444
2026-09-231.14M1.51M-368,608.615621
2026-09-221.39M1.46M-69,812.719741
2026-09-211.34M1.72M-378,955.6717935
2026-09-201.49M1.98M-490,607.7916829
2026-09-191.75M2.04M-287,651.0417124
2026-09-181.43M2.03M-600,739.0919539
2026-09-171.64M1.97M-327,294.6918529
2026-09-161.62M2.34M-721,349.417830
2026-09-151.74M1.79M-45,975.8516122
2026-09-141.80M2.16M-352,737.7816530
2026-09-131.73M1.80M-75,044.8916625
2026-09-121.49M1.71M-213,551.2917024
2026-09-111.95M2.81M-869,152.9818332
2026-09-101.82M1.85M-27,868.8617132
2026-09-091.93M1.83M99.3k17330
2026-09-081.94M1.93M12.2k20335
2026-09-07931.7k4.18M-3,248,124.6827974
2026-09-061.95M2.35M-395,349.3722139
2026-09-052.20M2.47M-267,201.718840
2026-09-041.96M2.43M-468,121.220845
2026-09-032.63M2.56M64.4k21561
2026-09-022.22M2.43M-213,218.8422357
2026-09-012.12M2.26M-137,734.4722453
2026-08-312.58M2.51M69.7k25884
2026-08-301.99M2.08M-89,479.1325499
2026-08-292.30M2.27M31.1k23260
2026-08-281.82M1.82M-2,546.1224991
2026-08-271.98M2.21M-224,860.6828398
2026-08-261.94M2.00M-58,791.47432227
2026-08-2512.13M17.26M-5,134,685.07478248
2026-08-244.20M4.23M-24,552.3127487
2026-08-234.69M4.54M148.7k26594
2026-08-225.37M5.38M-7,909.47325140
2026-08-215.29M5.26M30.7k301109
2026-08-205.21M5.18M32.3k345128
2026-08-194.99M4.99M3.2k347143
2026-08-185.33M5.27M59.0k379175
2026-08-174.35M4.30M44.6k397164
2026-08-164.70M4.81M-105,544.29398155
2026-08-1541.32M41.05M275.1k435209
2026-08-144.73M4.68M53.2k394193
2026-08-134.39M4.38M4.9k339132
2026-08-124.45M4.38M69.7k295105
2026-08-115.36M5.38M-25,551.14409198
2026-08-105.97M5.92M47.4k395180
2026-08-095.76M5.76M-5,331.79454213
2026-08-085.08M5.03M47.0k390167
2026-08-075.03M5.02M16.0k431230
2026-08-065.58M5.52M54.9k404196
2026-08-055.28M5.28M2.8k484268
2026-08-046.41M6.33M78.8k487287
2026-08-036.35M6.38M-27,403.79552339
2026-08-026.03M5.94M85.5k483297
2026-08-016.42M6.25M171.0k524325
2026-07-317.09M6.84M246.0k575388
2026-07-306.68M6.64M41.3k567391
2026-07-296.17M6.26M-91,549.07571425
2026-07-2835.45M35.14M311.5k731614
2026-07-27272.5k452.7k-180,275.84138138

Deployer

13
Contracts deployed recently
2026-01-11
Wallet first seen
2026-01-11
This contract created
Other contracts from the same wallet

Generated 10/25/2026, 10:00:54 PM · BNB Chain · 0x63844bd4bfad910b1643713302a1cc1ed20d50c3