canhbao

⚠️ P2P Warning – Risk of bank account freeze!
Recently, many Vietnamese traders have run into issues when trading P2P: their bank accounts were fully frozen along with all balances just because of certain “suspicious” transactions.
Common reasons:
• P2P transactions with sellers/buyers of unclear origin.
• Large amounts transferred continuously within a short period.
• Receiving accounts that get funds from multiple different sources.
Advice for traders:
• Only trade P2P with highly reputable users who have a long track record.
• Limit the amount per order; avoid continuous transfers.
• Prefer large exchanges with good insurance or escrow.
• Always DYOR before using P2P and have a contingency plan ready.
P2P is convenient but high-risk. Be careful to avoid losing money unnecessarily, everyone!

To all leaders: if you have good ideas, please share your opinions so the community can learn!
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#P2P #canhbao #Binance

🚨 PROJECT / TOKEN BSC WARNING - Snowball 🚨

🕒 Update: 16.01.2026 – 15h40p

🔍 Quick analysis of the contract (BSC)

The token uses the FlapTaxToken contract – Tax mechanism + Anti-Farmer + Auto Liquidation.

⚠️ MAIN RISK POINTS:

❌ 100% total supply (1B tokens) minted for the deployer right from the start

→ Dev holds the entire initial supply.

❌ Transaction tax applies to both BUY & SELL

- Early stage: tax applies to ALL pools (Anti-Farmer)

- After that: tax still applies when trading with the main pool

❌ Tax does NOT burn

→ Tax tokens are swapped for quote tokens and sent to the taxSplitter wallet (dev/team wallet)

→ Silent, continuous selling pressure over time.

❌ The state & timing of tax removal is fully controlled by the OWNER

- BondingCurve → Migrating → TaxEnforced → TaxFree

- No timelock / no renounce of ownership.

⚠️ No audit – no protection mechanism for long-term investors

🧠 OVERALL ASSESSMENT:

- This is NOT a long-term hold project.

- Suitable for early trading – high risk for latecomers.

- Late buyers can easily become exit liquidity for tax + dev.

📌 Recommendation:

DYOR thoroughly on the contract – monitor dev & taxSplitter wallets – manage capital tightly.

#canhbao

#BSC

#OnChainAnalysis