CagedBeasts

$BEASTS
Ethereum Chain
Caged Beasts is a community token all about tearing up the world of finance and beginning again with Defi!
Report Badge
Project Annoucement
Project: CagedBeasts
Audit
1
KYC
1
Onboard [M/D/Y]
06/03/2023
Contract
Cagedbeasts

Risk & SWC CheckerAutomated pre-check inspector

Checker Information

Token Name
Cagedbeasts
Token Symbol
$BEASTS
Checker Date
07/06/2023
Contract Address
0x92239609CFB3DB04047eA7c62C59D8c9487A1a62
Contract Creator
0x0f4e...5df37a
DEX
-
Contract Functional
Honeypot Risk
SWC Checker

Smart Contract AuditSecurity Assessment powered by SECURI LAB

Audit Report
1 Avaliable
Assessment
Chain
-
Compiler Version
v0.8.18
Date
06/03/2023
0
All Findings
0
Unresolved
0
Resolved
0
Critical
0
High
0
Medium
0
Low
0
Very Low
0
Infromational

Powered by SECURI LAB

9.5
CVSS Score
9.5 From 10 Points
Function relation graph
Capabilities
ūüß™ Experimental Features

-

ūüíį Can Receive Funds

-

ūüĖ• Uses Assembly

-

ūüí£ Destroyable Contracts

-

ūüď§ Transfers ETH

-

‚ö° Low-Level Calls

-

ūüĎ• DelegateCall

-

ūüßģ Uses Hash Functions

-

ūüĒĖ ECRecover

-

ūüĆÄ New/Create/Create2

-

‚ôĽÔłŹ TryCatch

-

ő£ Unchecked

yes

View Findings

Smart Contract Audit Findings

Vulnerability Findings

ID Vulnerability Detail Severity Category Status
GAS-01 Use Custom Errors
Audit TImeline

KYC/KYBIdentification business or person

KYC Report
1
Scanning Date
06/04/2023
Network SIP/PEP/RCA
Acuris Risk Intelligence Network
Identities Document
Driver License (UK)
Relationship with project
Owner - CEO , CMO, COO, CFO, CTO
Number of people perform KYC
5
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 CagedBeasts KYC Report
Version v1.0
Client CagedBeasts
Project Name CagedBeasts
Website https://cagedbeasts.com/
Platform
Identities Document Driver License – UK
Relationship with the project Owner ‚Äď CEO

CMO, COO, CFO, CTO

Number of people who perform KYC 5
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 04 JUNE 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
– passedINTEGRITY ANALYSIS
Face detection
– passed
VPN detection
– passedFACIAL 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

 

 

 

 

*Identities Document

Passport:          A passport is a travel document issued by a country’s government to its citizens that verifies the identity and nationality of the holder for the purpose of international travel..

National ID:      used by the governments of many countries as a means of tracking their citizens, permanent residents, and temporary residents for the purposes of work, taxation, government benefits, health care, and other governmentally-related functions.

Driver License:¬† A legal authorization, or the official document confirming such an authorization, for a specific individual to operate one or more types of motorized vehicles‚ÄĒsuch as¬†motorcycles,¬†cars,¬†trucks, or¬†buses‚ÄĒon a public road. Such licenses are often plastic and the¬†size of a credit card.

Residence Permit:          A document or card required in some regions, allowing a foreign national to reside in a country for a fixed or indefinite length of time. These may be permits for temporary residency, or permanent residency. The exact rules vary between regions. In some cases (e.g. the UK[4]) a temporary residence permit is required to extend a stay past some threshold, and can be an intermediate step to applying for permanent residency.

 

*Relationship with the project from highest confident to low confident

Owner:             Project owner including founder and co-founder This also includes shareholders.

C-Level:            Project management with authority on the agenda of the meeting, such as CEO, COO, CMO, CFO..

Developer:       Eligible project developers can make changes to the Smart Contract for that project.

Note: Marketing Developer, Front-end Developer are not authorized in this section.

DAO:                Decentralized Autonomous Organizations There must be a minimum of 75% or three-fourths of the total voting rights for each proposal. KYC procedures must be performed.

Team:               Person assigned or working within that project

 

 

 

Disclaimer

Regarding KYC reports, we are not responsible for any information received. or errors arising from the inspection including not being responsible for any law

For identity verification, SECURI will perform a personal check. by attaching to the received documents Verification will not request authenticity to the department of the document issuer, but SECURI will verify identity from photos and videos. And once the analysis is complete, SECURI will perform an audit by searching the list in the Sanction Database & Regulator/Law Enforcement Database to verify that: The person undergoing KYC is not a wanted person such as Notics from Interpol , EUROPOL , FBI Wanted and the person is not involved in any crime or fraud or any crime related to finance. This review will not release any personal information to the public. unless the person is found to be a wanted person or committed a crime related to finances

 

KYC Report is Not Financial/Investment Advice Any loss arising from any investment in any project is the responsibility of the investor.                                                                   

 

SECURI LAB disclaims any liability incurred. Whether it’s Rugpull, Abandonment, Soft Rugpull , Exploit

 

SECURI LAB has the right to be able to publish the details of personal data that perform KYC operations, which can be made public or distributed to department under Law Enforcement. You can contact SECURI to request information at [email protected] using title: [Law Enforcement] [Your Department] [Project Name].

 

SECURI LAB is not liable for any applicable law for any privacy policy for KYC services such as GDPR , PDPA.
IF YOU GOT ANY SCAM / RUGPULL Please contact your local legal authority such as local police department

 

 

Executive Summary

For this KYC Report, SECURI LAB received a request from CagedBeatst on Thursday, JUNE 01, 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