AIMEME

$AIM
Ethereum Chain
We are creating a platform that offers users an opportunity to interact with AI in a fun and engaging way
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Project Annoucement
Project: AIMEME
Audit
1
KYC
0
Onboard [M/D/Y]
07/03/2023
Contract
AIMToken

Risk & SWC CheckerAutomated pre-check inspector

Checker Information

Token Name
AIMToken
Token Symbol
$AIM
Checker Date
07/28/2023
Contract Address
0xfd124a610ae299e574a83fbf3738db75db1d751d
Contract Creator
0xb08f...ff0072
DEX
-
Contract Functional
Honeypot Risk
SWC Checker

Smart Contract AuditSecurity Assessment powered by SECURI LAB

Audit Report
1 Avaliable
Assessment
Chain
Ethereum Chain
Compiler Version
v0.8.9+commit.e5eed63a
Date
07/03/2023
0
All Findings
0
Unresolved
0
Resolved
0
Critical
0
High
0
Medium
0
Low
0
Very Low
0
Infromational

Powered by SECURI LAB

8.6
CVSS Score
8.6 From 10 Points
Function relation graph
Capabilities
🧪 Experimental Features

-

💰 Can Receive Funds

yes

🖥 Uses Assembly

-

💣 Destroyable Contracts

-

📤 Transfers ETH

yes

⚡ Low-Level Calls

-

👥 DelegateCall

-

🧮 Uses Hash Functions

-

🔖 ECRecover

-

🌀 New/Create/Create2

-

♻️ TryCatch

-

Σ Unchecked

-

View Findings

Smart Contract Audit Findings

Vulnerability Findings

ID Vulnerability Detail Severity Category Status
SEC-01 Centralization Risk High Acknowledge
SEC-02 Imprecise arithmetic operations order (divide-before-multiply) Medium Resolved
SEC-03 Tautology or contradiction (tautology) Medium Resolved
SEC-04 Detects functions with high (> 11) cyclomatic complexity (cyclomatic-complexity) Informational Acknowledge
SEC-05 Unlocked pragma Informational Resolved
GAS-01 Use Custom Errors Resolved
Audit TImeline

KYC/KYBIdentification business or person

KYC Report
0
Scanning Date
08/02/2023
Network SIP/PEP/RCA
Acuris Risk Intelligence Network
Identities Document
Passport - Russian
Relationship with project
CEO/Owner
Number of people perform KYC
1
0
Crime Findings
0
Law Enforcement Database
0
Financial Crime
0
Cybercrime Or Scam
SECURI LAB Comments

SECURI LAB has successfully performed an individual verification. and that person has passed the verification successfully Also, an investigation with the Acuris Risk Intelligence network database revealed that no criminal activity was found.

SECURI LAB IS NOT FINANCIAL ADVICE PLEASE DO YOUR OWN RESEARCH DYOR!

Powered by SECURI LAB SIPNet+ 

View KYC checker

KYC/KYB Detail & Crime Checker via SECURI SIPNet+

KYC Report Information

About Report AIMEME KYC Report
Version v1.0
Client AIMEME
Project Name AIMEME
Website https://aimeme.ai/
Platform Ethereum
Identities Document Passport – Russian
Relationship with the project Owner – CEO
Number of people who perform KYC 1
The number of Sanction databases that have performed the KYC. 96 of Sanction Database & Regulator Law Enforcement Database
Matching Sanction/Law Enforcement or Regulatory Enforcement database 0 [Not found]
Financial Crime and Fraud 0 [Not found]
Cybercrime Or Scam 0 [Not found]
Scanning Date 02 AUG 2023 (UTC+07:00)
Identity Check with AI FACE ANALYSIS
Facial similarity
– passed
Previously enrolled face
– passed
AUTHENTICITY ANALYSIS
Spoofed image analysis
– passed
Liveness check
– passed

INTEGRITY ANALYSIS
Face detection
– passed
VPN detection
– passed

 

FACIAL SIMILARITY SCORE
100%

LIVENESS CHECK SCORE
100%

 

Document Check with AI Security elements – passed
Photo location
– passed
Document liveness
– passed
Expiration date
– passedSpecimen check – passed
Black list check
– passed
Data integrity
– passed
Age verification
– passed
Model identification
– passed
Country model validity
– passed
Document model validity
– passed
Photocopy detection
– passed

Executive Summary

For this KYC Report, SECURI LAB received a request from AIMEME on Wednesday, July 26, 2023.

SECURI will perform a Personal Authentication (KYC) check with the following checks:

  1. identity verification with document check
  2. Identity verification by comparing the photos and videos obtained.
  3. Examining the relationship and relevance to the project
  4. Most wanted database check of databases such as FBI, Interpol, EUROPOL.
  5. Sanction List database check for crime data such as Cybercrime, Scam, Financial Crime, Fraud.

 

KYC Result
SECURI operates KYC. We would like to inform you of the results as follows:

Document & Identity Verification Check Most Wanted

EX. FBI, Interpol, EUROPOL

SIP/REP/PEP Sanction DB Journal/Source and Online Media Scan
Passed

 

Not found Not found Not found Not found

*SIP is Special Interest Persons | REP is Regulatory Enforcement Persons | PEP is Politically Exposed Persons

 

 

 

KYC/KYB TImeline