GoPlus Discovery Statement:
During this year's bull market, more than 560,000 potentially risky tokens were found on 5 major L2 chains, affecting more than 13.6 million user addresses.
How to identify?
Honeypot (TRC-001): The token has a "honeypot" mechanism, where users can buy but not sell
OwnershipRetrieval (TRC-003): Token ownership may be retrieved maliciously
AntiWhale (TRC-014): Token contracts can restrict transactions of large holders, and specific users may not be able to cash out freely.
TransferPausable (TRC-011): Token transfers can be paused, and user funds may be maliciously frozen
SlippageModification (TRC-010): Token contracts can modify slippage arbitrarily, and users may suffer unpredictable losses
BlacklistFunction (TRC-008): Token contracts can set blacklists, and specific users may not be able to transfer and trade freely
WhitelistFunction (TRC-013): Token contracts can set whitelists, and specific users may not be able to transfer and trade freely
TradingCooldown (TRC-016): Token contracts can set a trading cooling period, and users may not be able to trade in time
SelfDestruction (TRC-006): Token contracts can self-destruct, and the tokens held by users may suddenly disappear
ExternalCall (TRC-007): Token contracts can call external contracts, which may be exploited maliciously
PersonalSlippageModification (TRC-012): The slippage of a specific user can be modified, and the target user may suffer targeted losses
AntiWhaleModification (TRC-015): The trading restrictions of large holders can be modified, which may further harm the interests of specific users
BalanceManipulation (TRC-004): Token balances can be modified arbitrarily, and the number of tokens held by users may change suddenly
HiddenOwnership (TRC-005): The identity of the token owner is hidden, making it difficult to track the responsible party
FullSaleRestriction (TRC-009): The token contract can completely restrict sales, and the holder may not be able to cash out in time.
FullBuyRestriction: The token contract can completely restrict purchases, and the holder may not be able to cash out in time.
NotOpenSource: The token contract code is not open source
During this year's bull market, more than 560,000 potentially risky tokens were found on 5 major L2 chains, affecting more than 13.6 million user addresses.
How to identify?
Honeypot (TRC-001): The token has a "honeypot" mechanism, where users can buy but not sell
OwnershipRetrieval (TRC-003): Token ownership may be retrieved maliciously
AntiWhale (TRC-014): Token contracts can restrict transactions of large holders, and specific users may not be able to cash out freely.
TransferPausable (TRC-011): Token transfers can be paused, and user funds may be maliciously frozen
SlippageModification (TRC-010): Token contracts can modify slippage arbitrarily, and users may suffer unpredictable losses
BlacklistFunction (TRC-008): Token contracts can set blacklists, and specific users may not be able to transfer and trade freely
WhitelistFunction (TRC-013): Token contracts can set whitelists, and specific users may not be able to transfer and trade freely
TradingCooldown (TRC-016): Token contracts can set a trading cooling period, and users may not be able to trade in time
SelfDestruction (TRC-006): Token contracts can self-destruct, and the tokens held by users may suddenly disappear
ExternalCall (TRC-007): Token contracts can call external contracts, which may be exploited maliciously
PersonalSlippageModification (TRC-012): The slippage of a specific user can be modified, and the target user may suffer targeted losses
AntiWhaleModification (TRC-015): The trading restrictions of large holders can be modified, which may further harm the interests of specific users
BalanceManipulation (TRC-004): Token balances can be modified arbitrarily, and the number of tokens held by users may change suddenly
HiddenOwnership (TRC-005): The identity of the token owner is hidden, making it difficult to track the responsible party
FullSaleRestriction (TRC-009): The token contract can completely restrict sales, and the holder may not be able to cash out in time.
FullBuyRestriction: The token contract can completely restrict purchases, and the holder may not be able to cash out in time.
NotOpenSource: The token contract code is not open source