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Project NameTwitter: @detectivesrug Email: rugdetectives@gmail.com
My actual trading entries and other value added services can be found here: https://www.patreon.com/RugDetectives
Analytical Dashboard: https://www.rdanalytics.tech/
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On PageDetailsNotes - refer to video for more details. Check the summary to skip info
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Website1. Check whether the project is innovative, its competitors and general market. SWOT Analysis 2. Check the registration date of the domain name (https://whois.domaintools.com/), older registrations are sometimes more trustworthy. 3. Website created with WIX, Wordpress...
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TelegramCheck the general flow of communication between and if there are any reg flags with respect to contradictory information. 2. Have you seen the same mods in other Telgeram groups which were scams.. if so, be very careful.
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TwitterCheck the general flow of conversations, the number count of followers, date of registration and whether any well known scammers are promoting the project.
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DiscordAs per above
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4chanAs per above
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RedditAs per above
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LinkedIn1. If they are non annon, confirm whether the team members are real, this can be cross checked via their LinkedIn profile pages.
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Product
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No ProductDecided to launch without having any project, I would be slightly concerned with the longevity of these projects.
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Product on TestnetDone enough work to have a product, important to check whether it has any USP and added value.
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MVP on MainnetThe team has done sufficient work to get a product on the mainnet, the next steps involves acquiring clients.
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Live product on Mainnet with clientsBuilds more confidence when you have an existing project with real customers.
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Presale
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Bounce FinanceEnsure that the project uses a reputable platform to accept presale funds. Do not send funds to a normal eth wallet.
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Lid Protocol
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Whitelist
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Company Locking Liquidity
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Team/Unicrypt1. Make sure there is a dollar value locked, not just with tokens.
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2. The longer the tokens are locked for the better. Be weary of funds only locked for less than 3 months.
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Unilock
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Tokenomics
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This includes such things like token distribution as well as how they can be used to incentivize positive behaviour in the network.
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Chain Details
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BRC20 - Minted/Limit per mint
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ETH
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BSC
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ARB
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Partnerships
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Chart and Etherscan/BSC Scan Links
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Team, Dev and Marketing Tokens Locked
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1. Clarify whether the Team, Dev and Marketing Tokens are locked for a certain period.
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2. A lot of these ´Stealth Launches´ has the dev holding multiple wallets with significant tokens or an early buyer.
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Smart and Staking Contract Vulnerabilities
Details below will be audited for paid members
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Potential vulnerabilities;
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Infinite minting
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Anti-rug pool functions
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Minting Exploits
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Liquidity pulled
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Contracts behind proxies
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Transfer Allowlist
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Owner tampering
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Backdoor library
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Staking - be careful with projects that offer high APY´s it is not sustainable
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Blacklisted Wallets
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Check the Rug Detectives blacklisted wallets doc to ensure the project you´re interested in was not created by a scammer.
https://docs.google.com/spreadsheets/d/1A1XGAwwbQvq0jsOQSPpiVOfK3rG2d13Z0wWZXiLylvU/edit#gid=0
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Auditors
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RD AuditorsConduct some checks to verify who audited the smart contracts and whether it was a reputable firm
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Certik
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ChainsecurityClick this link to check a list of areas that any competent auditor should cover
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Solidity
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Repository
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GitHubEnsure that there is relevant code stored in one of the repositories which has been updated recently by at least one developer.
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GitLab
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BitBucket
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Azure DevOps Services
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GNU Savannah
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CloudForge
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Extra
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Reading material
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Risk Management
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I´m working program for VIP members https://www.patreon.com/RugDetectivesEntry Price
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Amount Invested
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Target Price and Why
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Result of the trade (profit/loss) and what would you change next time
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Summary
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Advantages
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Disadvantages
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Result
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