Is DIAOS a Scam Project?

Key Takeaways

  • DIAOS project has seen a sharp price drop of more than 96% on May 11th, 2022. The owner has minted 1 million DIAOS tokens using the onlyOwner mint function and sent it to another address that has been selling the token for BUSD.
Token Price Crash
Token Price Crash

Here is the contract address: https://www.bscscan.com/address/0xa4Ee4E71598137bf60954344F50f7E2b6D884086

Here is the owner’s address: https://www.bscscan.com/address/0xfb406ed222ca95f90ed69d252a23c8f5e83334f7

Here is the address to which the owner transferred funds: https://www.bscscan.com/address/0xc265191e1f5fc5a95f8e1d58f366c4b05011a6ee

Now, the above address has started selling tokens via PancakeSwap.

Here is the address to which the above address has transferred around 500,000 tokens: https://www.bscscan.com/address/0xAAFA157280a68Ddc7381C6D810BF74ad2CC92065

Now, this address has also started selling tokens via PancakeSwap.

Not much information is available about this project. It is not listed on any major crypto exchange, and we could not find its official website.

Here is the token address: https://www.bscscan.com/token/0xa4Ee4E71598137bf60954344F50f7E2b6D884086. It has a supply of 5,000,000,000 tokens. Currently, 23,638 addresses are holding it.

We will recommend our readers to be careful and perform their own research before investing in it. As crypto scams are increasing nowadays, our readers should stay alert.

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Yash Kamal Chaturvedi

Btech Computer Science, Maharshi Dayanand University, Rohtak (2023)