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On-chain security analysis — is it a scam or legit?

Is Moolah Safe?

MOOLAHBNB Chain
Not verified This record has not gone through deep verification and is not being monitored. The score is a dated snapshot — the token’s risk can change at any time.Own this token? Put it under verification →
Last checked Nov 8, 2026 · 1 audit on record
SummaryAI Copilot

The protocol is a standard ERC-20 token deployed as an EIP-1167 minimal clone.

Read the full analysis
What raised the score
  • Liquidity not locked
Exact factors
  • Liquidity NOT locked (64% of the pool; this pool is 65% of DEX liquidity) — who holds it cannot be verified

Each factor is an on-chain fact recorded at the time of this analysis. The score is computed from them by a deterministic function, so the same contract returns the same score for anyone who runs the audit. How scores are computed

Security Checklist

as of audit · Nov 86 of 7 checks passed
Contract verifiedVerified
OwnershipRenounced
MintNo mint
Liquidity lockNot locked
UpgradeabilityFixed code
HoneypotNone found
Buy / sell tax0% / 0%

Holders

as of audit · Nov 8, 202647,654 holders
5.3%92.5%Everyone else
5.3%92.5%Everyone else
ContractsWalletsDEX poolsEveryone elseBubble area = share of supply
7.5%of supply sits with the top 10 holders
  • Contractstreasury, vesting, bridge, staking5.3%
  • Walletsanonymous holders, free to sell0.8%
  • DEX poolsthe pools' own liquidity1.4%
  • Everyone else47,644 holders92.5%
Effective concentrationwhat the score reads2.9%
How holder types affect the score

Share held by contracts — treasury, vesting, bridge or staking — is discounted against share held by wallets when the score is computed: a contract cannot decide to sell the way an anonymous holder can, though it can still be drained or voted to sell. Effective concentration is the figure the risk score is actually calculated from.

Holder balances as recorded by the audit of Nov 8, 2026

Liquidity

as of audit · Nov 8$2.45M across 6 pairs
LP tokensNot locked

The LP tokens of the analysed pool are not locked or burned, so whoever holds them can withdraw that liquidity.

Analysed pool$1.59MShare of depth65.0%
LP Locked35.9% · UNCX Locker
Top-1 Unlocked Holder54.0%
Top-3 Unlocked64.1%
Unlocked LP held by
0x88d2…1ea50x892b…ed1b0x89b3…56a50x22ec…bd1d0xd07c…56ca0x4f0f…328d

Security Findings

1 Medium5 Info
Medium

Liquidity not locked

35.9% of the pool's LP is burned or time-locked. 35.9% is locked in UNCX Locker with no expiry date. 64.1% is held, unlocked, by 2 address(es) other than the owner/deployer. One of them — a contract, 0x88d2…1ea5 — holds 54.0% and can remove that share at once; who controls it is not visible on-chain, so it is not treated as an independent provider. Some pools are concentrated-liquidity (V3/V4) positions; shares above are by position as GoPlus reports them. This assessment covers the main pool, which holds 65% of the token's DEX liquidity; the other pools were not assessed.QA-LIQUIDITY

Issue

35.9% of the pool's LP is burned or time-locked. 35.9% is locked in UNCX Locker with no expiry date. 64.1% is held, unlocked, by 2 address(es) other than the owner/deployer. One of them — a contract, 0x88d2…1ea5 — holds 54.0% and can remove that share at once; who controls it is not visible on-chain, so it is not treated as an independent provider. Some pools are concentrated-liquidity (V3/V4) positions; shares above are by position as GoPlus reports them. This assessment covers the main pool, which holds 65% of the token's DEX liquidity; the other pools were not assessed.

Fix

Check the lock's end date and beneficiary on the locker's own page before relying on it.

Status

Acknowledged

Info

Dormant Transfer Constraint Switch

The contract contains a 'removeTransferConstraints' function that could previously toggle transfer restrictions. Because ownership has been renounced, this function is now permanently inaccessible, rendering the switch immutable.CP-05

Issue

The contract contains a 'removeTransferConstraints' function that could previously toggle transfer restrictions. Because ownership has been renounced, this function is now permanently inaccessible, rendering the switch immutable.

Fix

No action required. The current state is locked and secure.

Status

Unresolved

Info

Who holds the supply

The ten largest holders own 7.5% of supply. Of that, 1.4% in DEX pools — not holders that can sell, so excluded from the concentration score. What remains: 0.8% in wallets, 5.3% in other contracts. 47,654 holders in total.QA-HOLDERS

Issue

The ten largest holders own 7.5% of supply. Of that, 1.4% in DEX pools — not holders that can sell, so excluded from the concentration score. What remains: 0.8% in wallets, 5.3% in other contracts. 47,654 holders in total.

Fix

Watch the largest wallets that are not exchanges, pools or locks — those are the ones that can move the price.

Status

Acknowledged

Info

Identity verified by independent sources

Listed on CoinGecko as Moolah (MOOLAH), market cap $63M, rank #371. 47,654 holders. Verified by: CoinGecko.QA-IDENTITY

Issue

Listed on CoinGecko as Moolah (MOOLAH), market cap $63M, rank #371. 47,654 holders. Verified by: CoinGecko.

Fix

Match the contract address against the project's official channels before trading.

Status

Acknowledged

Info

The market for this token

Liquidity $2.5M (DexScreener, all pools). 24h trading volume $225K (CoinGecko, all markets, daily snapshot). 24h trading volume $213K (DexScreener, all pools).QA-MARKET

Issue

Liquidity $2.5M (DexScreener, all pools). 24h trading volume $225K (CoinGecko, all markets, daily snapshot). 24h trading volume $213K (DexScreener, all pools).

Fix

Size any position to the liquidity and daily volume shown — they set how much you can sell and at what price.

Status

Acknowledged

Info

Asset class: Meme token

A community token whose value comes from attention rather than a product. Being a meme is not a risk in itself: it is scored on exactly the same contract and market facts as any other token. The class itself adds no points; the contract and market facts decide the score. Basis: CoinGecko category: Meme. Tokenomics — Supply: fixed — the contract has no mint function. Control: nobody (ownership renounced). Code: not upgradeable (no proxy). Fees: no buy or sell tax. Market: $2.5M of DEX liquidity across 6 pools. Launch: 525 days of market history.QA-PROFILE

Issue

A community token whose value comes from attention rather than a product. Being a meme is not a risk in itself: it is scored on exactly the same contract and market facts as any other token. The class itself adds no points; the contract and market facts decide the score. Basis: CoinGecko category: Meme. Tokenomics — Supply: fixed — the contract has no mint function. Control: nobody (ownership renounced). Code: not upgradeable (no proxy). Fees: no buy or sell tax. Market: $2.5M of DEX liquidity across 6 pools. Launch: 525 days of market history.

Fix

Expect attention-driven volatility; the facts in this report say whether the contract itself can be used against holders.

Status

Acknowledged

Analysis

AI Copilotas of audit · Nov 8
Executive SummaryWhat the contract is and what the review found

The protocol is a standard ERC-20 token deployed as an EIP-1167 minimal clone. The contract ownership has been renounced, effectively locking the administrative functions and ensuring the current state is immutable. No critical or high-severity vulnerabilities were identified.

Technical10/10Low risk

The architecture utilizes a standard EIP-1167 minimal clone pattern, ensuring gas-efficient deployment and consistent logic. 7.1 Architecture is robust, 7.2 Code Security is high due to the use of audited OpenZeppelin libraries, and 7.3 Access Control is effectively disabled via ownership renouncement. 7.6 External dependencies are limited to standard ERC-20 interfaces, minimizing integration risks.

Governance4/10Medium risk

7.4 Economic and 7.5 Governance risks are minimal as the contract is immutable and ownership is renounced. There are no minting functions, ensuring a fixed supply. The token operates as a standard utility asset without complex economic levers.

Upgrades8/10Low risk

7.7 Upgrades are not applicable as the EIP-1167 minimal clone pattern is inherently immutable. The implementation address is fixed at deployment and cannot be altered. 7.8 Operations are stable due to this permanent state.

Final RecommendationWhat to do about this score

The contract is secure and immutable. No further action is required as the renounced ownership prevents any unauthorized or malicious changes to the token's transfer logic or state.

Contract & Record

1 audit on record
TypeTokenV2
NetworkBNB Chain
Token age1y
Contract0xbab5…8888
Deployer0x7cfe…675e
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Audit History
  1. Nov 8, 20269Low

Score changes are recorded as dated snapshots — history is append-only and cannot be edited.

Frequently Asked Questions

What is the MOOLAH contract address?

The Moolah contract on BNB Chain is 0xbab528425edb1e0e36d3719bc3307d9c8cce8888. Compare it with the address the project itself publishes before trading: other contracts can carry the same name and ticker.

Is Moolah a scam?

Quantum Audit's risk score for Moolah is 9/100 (Low risk) as of Nov 8, 2026, computed by a deterministic function from on-chain facts — Contract verified: Verified; Ownership: Renounced; Mint: No mint; Liquidity lock: Not locked; Upgradeability: Fixed code; Honeypot: None found; Buy / sell tax: 0% / 0%. A score is a dated snapshot of those facts, not a guarantee; each one is listed on this page.

Is MOOLAH liquidity locked?

Liquidity lock: Not locked (as of Nov 8, 2026). Total DEX liquidity: $2.45M.

Who holds MOOLAH?

As of Nov 8, 2026, the 10 largest holders own 7.5% of the supply across 47,654 holders. The Holders section on this page shows who they are by holder type.

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