Crypto Presale Batch Audit
March 2026 — 15 Projects

AlphaPepe is a BSC meme coin presale with a BlockSafu audit that carries a contradictory safety rating. The audit's "Safety Overview" score of E (Very Risk, 0–10) directly contradicts the "A Very Secure" Trust Score displayed on the project's marketing materials — a discrepancy that is itself a red flag. The contract address 0x8566f831ed30da7c138fae827e50fe3558915abd is verified, but liquidity has not been added, meaning the Honeypot, Cannot Sell All, and Cannot Buy flags are all active.

BlockchainFX presents itself as a unified crypto and traditional financial markets trading platform. The contract at 0x87ad29bc7a161d7ca644eb1db221d962e2d383d2 has renounced ownership and no minting capability — positive signals. The project has been audited by both CertiK (Skynet 67.74 BB, all findings resolved) and SolidProof (TrustNet 85.85). The primary concerns are the lack of a public GitHub for the core application, anonymous founders despite KYC verification, offshore registration (Anjouan Offshore Finance Authority), and unsubstantiated claims of 10,000+ TPS and sub-second latency.

BullZilla is an Ethereum meme coin with a SolidProof audit (August 2025, no crucial issues), renounced ownership, no minting, and KYC-verified team. The contract at 0x30a5690D3483813ceFbA5662e5F64a6Ed5075b4b is clean. The primary concerns are the anonymous team (despite KYC), no public GitHub, and marketing claims of 70% APY staking and "1000x potential" — both highly speculative and potentially unsustainable.

LiberLaunch claims to be a meme coin launchpad that eliminates rug pulls — while itself exhibiting the structural characteristics of a rug pull. The Coinsult audit confirms that a single holder controls 100% of the total token supply. Additionally, 55% of the total supply (Product Development + Airdrop allocations) is fully unlocked at TGE, creating immediate dump risk. The contract at 0x3300f46Bd851fB8CB16607Af8dec3631B054989e has renounced ownership and no minting, but these features are irrelevant when one wallet holds the entire supply. No liquidity has been added.

Little Pepe has raised $25–27 million — making it one of the largest presales in this batch — while exhibiting multiple critical red flags. The CertiK audit score is 36.19 (D grade), which is extremely low. The top 10 holders control 100% of the supply. The team is anonymous with no KYC. The whitepaper lists a generic placeholder contract address (0xxxxxx) instead of the actual deployed contract. The Layer 2 blockchain claims have no verifiable testnet, consensus mechanism documentation, or performance benchmarks.

MagaCoin Finance fails the most basic due diligence checks. No official website was found. No whitepaper was found. The contract at 0x4fd6b7af49597ad1103bba25694de772ee44db7e is not verified on Etherscan. The GitHub repository found (github.com/magacoin/magacoin) has 11,667 commits and 374 contributors — but was last active 9 years ago, making it an entirely different, long-dead project with no connection to this presale. The team is anonymous and tokenomics are undisclosed.

MaxiDoge has dual audits from Coinsult and SolidProof (both July 2025, no critical findings), a clean contract with renounced ownership and no minting. The primary concerns are the anonymous team (not KYC verified), high wallet concentration (top wallets hold 80%+ of supply), a 15% DEV allocation with undisclosed vesting, and whitepaper language promoting "optimal pump dynamics" — a phrase that signals market manipulation intent rather than organic growth.

Mono Protocol addresses a real problem in DeFi — multi-chain complexity — and has raised $5.9M across 27 presale stages. The contract at 0xfBcDF4fedfd953C77E003CD042d9332A1AEe6D8B is verified. However, the project's homepage claims "Audit Completed" while CoinLaunch explicitly states "No public security audit." This is a direct contradiction. The founder (Klaudiusz Łukasz Kuwak) is named but has no verifiable LinkedIn or prior project history. The contract has owner-controlled burn functions, and 42% of supply unlocks in the first year.

MoonBull has no security audit and no public GitHub. The contract at 0x0E909a02FaC3D016E88AE9e0B2991645Cd07f0d4 gives the owner significant control over token parameters including tax fees, liquidity, burn wallet, marketing wallet, and development wallet. The deployer wallet holds 75.8% of the total supply — a near-total concentration that makes a rug pull trivially easy. The presale mechanism is off-chain, removing the transparency benefit of on-chain verification. The company director (Mirolyub MINCHEV of "LEGENDS OF MOON BULL LIMITED") has no verifiable direct link to the crypto project.

Pepe Rider has a Coinsult audit (October 2025, 1 low-risk finding) and a verified contract. However, there is a critical discrepancy in contract addresses: the official website and Etherscan link to 0x400caC8e5f34f28091D2783C3b3ec428DdfDE3B9, while Coinsniper and the audit report reference 0x99ea9a1aafacae4e518b1a38675a42c35e0588e9. Coinsniper reports 100% owner holdings and 100% top-10 holder concentration — directly contradicting the audit's findings on owner privileges. The team is anonymous with no vesting schedule disclosed.

PepeNode's presale has concluded with $2.7M raised and tokens are claimable. The contract at 0xd29191a6D2Aae7C0E60F4722018832aDdF4b9831 has renounced ownership and was audited by SpyWolf (November 2025, no critical vulnerabilities). The whitepaper explicitly states "no private rounds, no insider allocations." The primary concerns are the BVI registration (Neuriki LTD), limited verifiable information for the named director (Fahim Rahman), no public GitHub, and no disclosed team vesting schedule. The "virtual mining" utility model for a meme coin is speculative.

Punisher Coin has a SolidProof audit (TrustNet 80.00, no crucial issues), renounced ownership, and a 2-year team vesting schedule — positive signals. The contract at 0x87Ac54C906dFF559F740D60C759e99182231bE36 is clean. However, the Nigerian Securities and Exchange Commission has issued an "Illegal Operator Alert" stating Punisher Coin is "NOT REGISTERED to operate in any capacity." A regulatory warning from a national securities regulator is a disqualifying red flag regardless of the contract's technical quality.

SolFart is a cross-chain meme coin on Solana and Ethereum using Wormhole for bridging. The Ethereum contract (0x2b679fd2dd133162a501e2d9ddda850ccd7a837b) is verified with no minting or pausing. The Solana contract has no mint authority or freeze capability. However, the project claims a third-party security audit was completed in the whitepaper, but the "Audit" link on the website returns a 404 error — the audit does not exist or is inaccessible. The team is anonymous with no GitHub.

Troller Cat has completed its presale and is now listed on Uniswap. The contract at 0xb9a63F385065c7394681017eBBD59f76a5E3627d has renounced ownership, no minting, and dual audits from SolidProof and Coinsult (both clean). KYC was verified by SolidProof. The critical concern is that the top 10 holders control 97% of the total supply — an extreme concentration that creates massive price manipulation risk now that the token is live on a DEX. The 1% team allocation is very low, but the vesting schedule is not disclosed.

Zaddy Coin is registered as Zaddy Token Ltd. in the British Virgin Islands (Company No. 2180375, June 2025) and has KYC verification from SolidProof. The team is pseudonymous (Zaddy Pablo and Zaddy Tavo), citing legal counsel for the anonymity. A Coinsult audit was conducted, but no direct link to the audit report is provided in the whitepaper. Claims of $958.25M raised (from ainvest.com) directly contradict the €1,000,000 EU participation cap in the whitepaper — suggesting significant misinformation in promotional materials. Most proposed features (ZaddyFi, ZFi, Zaddy Rewards) are described as concepts, not delivered products.

Remittix positions itself as a crypto-to-fiat remittance platform claiming to support transfers to 30+ countries with zero FX fees and same-day processing. It has raised approximately $14.9M from retail investors since December 2024. The project is linked to the Finixio network — a documented paid-media operation responsible for promoting multiple presales that subsequently crashed 92–96% post-listing. A "team reveal" milestone was originally in the roadmap and has since been quietly deleted.

Nexchain describes itself as an AI-powered Layer 1 blockchain focused on faster validation, automation, and network efficiency. It appeared in multiple February 2026 presale roundup articles and has raised approximately $8.2M. A Reddit r/CryptoScams thread was opened before most mainstream media coverage — an early community-level red flag. No public GitHub, no working testnet, no verifiable team.

Digitap claims to offer AI-powered biometric identity verification on the blockchain, targeting KYC/AML compliance markets. The project appeared in January 2026 presale roundups and has raised approximately $3.1M. While the use case is theoretically legitimate, the execution raises significant red flags: anonymous team, no GitHub, and AI/biometric claims that cannot be independently verified.

Dreamcars claims to tokenize luxury car rental income, promising token holders passive yield from a fleet of high-end vehicles. The project raised approximately $4.7M and appeared in January 2026 presale roundups. The core promise — verifiable luxury car rental yield distributed on-chain — cannot be independently confirmed. No fleet registry, no rental agreements, and no audited revenue figures are publicly available.

IPO Genie claims to provide retail investors with access to pre-IPO allocations of major companies (SpaceX, Stripe, etc.) through tokenization. The project raised approximately $2.8M and was heavily marketed in January 2026. The core claim — that token holders can access pre-IPO shares — is legally questionable in most jurisdictions and conflicts with SEC regulations on pre-IPO securities distribution.

PolyMarketCap (PMC) exhibits multiple red flags consistent with scam operations. The official website is unreachable, whitepaper links are broken, social media links are dead, and no team members are identifiable. The project name deliberately mimics the legitimate Polymarket platform to cause confusion and lend false credibility. No veri...

Ionx Chain presents itself as an AI-powered Layer 1 blockchain but exhibits every hallmark of a cryptocurrency scam. The team is fully anonymous, token supply figures are inconsistent, exchange partnerships are unverified, and no visible evidence of the claimed technology exists. Promotional materia...

Zaddy Coin exhibits contract characteristics consistent with honeypot patterns. An independent honeypot checker confirmed a 100% sell tax and a blacklist function on the contract — meaning investors can buy but can never sell. The project promises an absurd 12,509% APY staking reward and features a fully anonymous team. Despite a profess...

Pepe The Notorious exhibits every red flag of a scam meme coin. The team is anonymous, audit claims on the website conflict with what Coinsult actually shows, the contract address is unverified, and the project promises a 10x ROI with no substantive basis. The Pepe brand is being exploited purely for marketing purposes with no technical differentiation.

CONTRACT ANALYSIS — Zoomer Coin (ZMR) is a malicious smart contract that allows buying but permanently blocks selling. The transferFrom function is restricted to a developer-controlled whitelist — all investor capital exhibits characteristics of being trapped. Team uses fabricated stock photo identities ("CEO Chad Crypto"), promises "1000x in 30 days," and plagiarizes SafeMoon whitepaper. This exhibits characteristics consistent with theft by design.

NEFE Coin contains a critical smart contract vulnerability: the owner can mint tokens up to the maximum supply at any time. Contract ownership has not been renounced, meaning this power remains active. The team is anonymous, the blockchain is inconsistently described across documents (ERC-20 in audi...

Meta Meme Vault has received direct scam alerts from multiple independent sources. Contract ownership is unrenounced, tokens have been locked without delivering promised earnings, and information about the project's status is inconsistent across platforms. The combination of unrenounced ownership an...

CutKitts is a gaming-category ICO with a non-functional official website, an inaccessible whitepaper, an unverified team, and a vague unprofessional project description. The ICO period is unusually extended. No contract audit or liquidity lock information exists. There is nothing verifiable about th...

Phina Network promises a 1,960% ROI return — a number that should immediately disqualify any project from serious consideration. The tokenomics add up to 120% (mathematically impossible), the office address is a generic fake ('657 New York, Tech City, United State'), no team LinkedIn profiles exist,...

DOGEBALL combines a meme token with a play-to-earn dodgeball game on a claimed custom Ethereum Layer 2 blockchain. The custom L2 claim has no public Git repository, no technical documentation, and no evidence of prior game development experience from the anonymous team. The 50x ROI promise is a mark...

BNBMAGA exploits political branding (MAGA) combined with BNB Chain deployment — a pattern seen repeatedly in honeypot scam tokens. The contract exhibits honeypot risk indicators, the team is anonymous, no whitepaper exists, the X/Twitter account has zero posts, and trading volume is near zero. The 100% Stage 1 bonus is a classic pump incentive.

PepePort is a meme-inspired DeFi project with a 4.2 trillion token supply, an anonymous team, an unverified contract, and a website with a privacy/SSL error. The token distribution plan allocates 50% to vague 'liquidity provision' with no verifiable lock. The Pepe brand association is purely exploit...

Patos Meme Coin explicitly states 'Zero Utility as a Feature' — which is at least honest, but also means there is no investment thesis beyond speculation. The team is anonymous, no verifiable audit exists, Reddit promotional content shows signs of bot activity or paid shilling, and the Telegram has ...

Queef Coin has a professional website and audit, but the audit itself flags significant administrative control over user allocations — meaning the team can manipulate user funds. The team is anonymous, liquidity is not explicitly locked, and multiple low-follower Twitter accounts suggest fragmented ...

ApeMars is a narrative-driven meme coin with a 23-stage presale promising returns of 5,900%, 8,100%, and 32,269% at various stages. The team is anonymous. The whitepaper contains extensive disclaimers absolving the team of all obligations. The SolidProof audit found no critical issues and ownership ...

OneXfer claims to revolutionize cross-border payments using AI and the Stellar blockchain, and claims $2.5M from a UAE investment giant. However, the team is essentially anonymous (one co-founder mentioned with no verifiable profiles), X/Twitter shows zero posts, and the project promises a 16,900% r...

WANNA Finance aims to create a global stablecoin-based digital finance hub. The team is anonymous, no publicly available contract audit exists, social media engagement is minimal, and the whitepaper is explicitly labeled as a 'draft subject to change' — meaning the project can alter its terms at any...

DeFi Pool claims AI-driven decentralized finance but provides no contract address, no audit details, no liquidity lock information, and no ownership renouncement data. The team is anonymous. The whitepaper discusses AI integration in vague terms. Social media presence exists but engagement is minima...

VirPay aims to provide a crypto payment ecosystem but the whitepaper is inaccessible, no smart contract address is publicly available, no third-party audit exists, and social media follower counts and engagement are extremely low. The ICO has been running since September 2025 with no visible tractio...

Crypto Dapp has been linked to the Rebel Satoshi / Nugget Rush scam network — a coordinated operation that launches generic-named crypto projects to exploit SEO and funnel victims through paid press releases. The $25M FDV with no verifiable product, anonymous team, and connections to known scam infrastructure make this a critical-risk project.

Diamondz Chain claims a "$1M Lightning Transaction" pilot with Kraken — no official confirmation exists. Ticker "SDM" collides with firearms manufacturer to obscure search results. Marketing relies entirely on paid press releases. Deployer retains Grant Mint Role. Anonymous team, 828 Twitter followers.

Captain PEPE claims to have raised over $8M in presale but has only 261 Telegram subscribers — a ratio that is statistically implausible and strongly suggests fake engagement or fabricated raise figures. The team is anonymous, staking rewards of up to 300% APY are promised, and the website uses aggressive hype language ('100x Coin', 'Thanos-proof contract'). The SolidProof audit found no critical issues and ownership is renounced — but these technical positives cannot offset the fundamental credibility gap.

HANDL aims to simplify crypto and fiat payments via social media handles. The team is named with stated experience — a positive. However, the token shows zero trading volume and zero liquidity on CoinGecko, the presale status is inconsistent between sources, team LinkedIn profiles could not be fully...

TokenKickstarter positions itself as a "decentralized, multi-chain launchpad" but has no working platform, no GitHub, no successful launches, and no project vetting criteria. Pay-to-play staking model with pyramid-style referral program. Buzzword-heavy whitepaper with zero technical substance. Anonymous team.

NanoChain presents a dual-layer AI-native blockchain architecture with KYC and a SolidProof audit. However, the team remains publicly anonymous despite KYC, presale end dates conflict between sources, the projected ROI is 18x–36x, and no explicit liquidity lock confirmation exists. KYC to a private ...

NOCtura is a privacy-focused Solana project with a detailed whitepaper, a clean SolidProof audit (ownership renounced, no mint, no blacklist), and 2-year liquidity lock. However, most team names are pseudonyms, the Twitter account is non-existent, the GitHub account is non-existent, and presale mark...

TRD Network is an AI-integrated DePIN ecosystem with a CertiK audit and 50% token supply locked until 2030. However, the team is not verified by CertiK and has no KYC, GitHub activity is minimal (2 repos, last active 80 days ago), and there is a suspicious discrepancy: the project claims 12 years 10...

True AI DEX claims to be an AI-native perpetuals DEX on Solana with an experienced team and prominent advisors. However, the whitepaper is blocked by CAPTCHA, the X/Twitter account does not exist, the ICO can run for up to 365 days, the CoinDesk coverage is a paid press release (not editorial), and ...

ValoraBTC presents itself as a revolutionary DeFi project but exhibits classic rug pull indicators. The team is fully anonymous with fabricated biographies and stock photos. The project promises 1000%+ APY staking returns with no credible yield source — textbook Ponzi mechanics. The whitepaper is largely plagiarized. Community channels actively censor critical questions.

idOS is a decentralized identity layer for Web3 with a doxxed team, a 61-page whitepaper adhering to MiCA regulations, and multiple audits from reputable firms (Nethermind, Resonance, Subvisual). Backed by Arbitrum, Circle, and RippleXDev. The concerns are a massive disparity between Twitter (110K+ ...

EarnBIT combines a centralized exchange with live streaming — an unusual combination. The team is doxxed with LinkedIn profiles, the CEO has Tier 1 crypto lender experience, and partnerships with Stellar, StablR, and Global Dollar Network are claimed. Concerns include a 67% token unlock in the first...

Milo Gold markets itself as a "gold-backed" cryptocurrency but uses a convoluted dual-token "swap trap" (MGOC → MLGD) with undefined "eligibility" requirements that lock user funds. No verifiable third-party gold reserve audit. Promises 1,117% APY on a non-yielding asset without explaining the source of returns. Anonymous team, no liquidity lock, heavy Instagram marketing.

Kart Rumble presents itself as an AI-powered meme racing game but exhibits hallmarks of a sophisticated scam operation. The gameplay footage is fake — recycled from other games with overlaid UI elements. The "AI Goldmine" feature uses FOMO language to pressure investment. Paid YouTube shills promote the project with scripted reviews. The official website remains password-protected after nearly a year of presale.

NeuTradeX promises 5-10% daily returns on staked assets — mathematically equivalent to 1,825-3,650% annual returns — with no credible mechanism to generate such yields. This is textbook Ponzi mechanics. The team is completely anonymous, the contract structure benefits insiders, and community channels censor critical questions. Zero positive indicators.

DAMBE.BET is a gambling platform that exhibits multiple classic scam red flags. The team operates completely anonymously with no verifiable identities or KYC verification. The platform promotes unrealistic yield promises that are not mathematically sustainable without external revenue sources. Smart contracts have not undergone independent security audits, and significant portions of marketing content appear to be plagiarized from legitimate gambling platforms. This combination of factors indicates a high-risk operation following the anonymous team, unsustainable economics, and content theft playbook.

Toy Chain presents itself as a blockchain gaming and NFT project targeting the toy industry, but exhibits all hallmarks of a sophisticated rug pull. The team uses stock photos and pseudonyms with zero verifiable identities. Staking APYs exceed 1,000% — mathematically impossible without Ponzi mechanics. The whitepaper is buzzword-heavy with no technical substance or security audit. Community channels aggressively censor critical questions and ban skeptical users. Classic high-risk operation designed to extract investor capital before collapse.

OneXfer markets itself as a "cross-chain liquidity farming" DeFi protocol but is a textbook rug pull operation. The team is completely anonymous with stock photo identities and no verifiable blockchain contributions. The protocol promises guaranteed 5% daily returns — equivalent to 1,825% APY — which is mathematically impossible without Ponzi mechanics. The whitepaper is a plagiarized copy of SafeMoon with minor alterations. Smart contracts are unaudited. Community channels aggressively censor all critical inquiry. Zero positive indicators identified.

BANK exhibits honeypot contract characteristics — sell attempts consistently fail or incur extreme transaction fees, while hidden deployer functions allow freezing liquidity or draining funds at will. The team is completely anonymous with fabricated credentials and stock photo profiles. Staking APYs exceed 1,000% — mathematically impossible without Ponzi mechanics. The whitepaper plagiarizes SafeMoon. Bot-driven FOMO marketing maximizes buyer count before the inevitable exit. Zero positive indicators identified.

Chake Protocol's deployed BSC contract contains two confirmed malicious functions: a blacklist function allowing the deployer to permanently block any wallet from selling, and a setTax function allowing transaction taxes to be raised to 100% at any time — effectively trapping all buyer funds. The project claims 1,000,000% APY staking rewards, the highest figure in our database and mathematically impossible without continuous Ponzi mechanics. The team is completely anonymous with unverifiable credentials. The whitepaper plagiarizes SafeMoon's tokenomics documentation verbatim. The "own L1" blockchain remains vaporware while the presale runs on BSC.