HUMA
Huma Finance
#422
交易平台
交易对
交易平台
货币
时间
货币
USD

未找到该货币

$0.04065
+1.17%
最低价:$0.03582225
最高价:$0.06927112
HUMA
排名
#422
市值
$71,832,027.67
完全摊薄估值
$406,500,000.00
24H 现货交易量
$40,719,375.76
流通供应量
1,779,996,298
总供应量
9,999,997,876
最大供给
10,000,000,000
项目开始时间
2025年5月26日
关于
1. Background Introductionallbestico.com is a cryptocurrency-related website that appears to focus on ICO (Initial Coin Offering) investments. The domain registration details are not immediately visible due to WHOIS privacy protection, which is common for crypto projects. The website design follows a generic ICO platform template with promotional banners and investment-related content. There is no clear information about the founding team, company registration, or physical address, raising immediate transparency concerns.2. Website Core ContentThe homepage contains: 1) Featured ICO listings with countdown timers 2) Investment return calculators 3) Social media links (mostly Telegram) 4) User testimonials section. Red flags include: 1) Overuse of financial gain promises like "200% guaranteed returns" 2) No whitepapers for listed projects 3) Testimonials appear stock-photo generated 4) Missing legal disclaimers about investment risks.3. Technical FeaturesTechnical inspection reveals: 1) Built on WordPress with commercial ICO theme 2) SSL certificate from Let's Encrypt 3) No visible GitHub repository 4) Loads 12 external tracking scripts. Critical issues: 1) Mixed content warnings on payment pages 2) No visible smart contract integration 3) Contact form submits to unsecured endpoint 4) Uses outdated jQuery version (1.12.4).4. Token EconomicsThe token model shows multiple problems: 1) Claims "zero inflation" without burn mechanism explanation 2) Shows unrealistic APY percentages (up to 500%) 3) Accepts direct credit card payments for crypto purchases 4) No vesting schedule information. Most concerning is the promise of fixed returns, which violates basic securities regulations globally.5. Similar Competitor ComparisonComparison Metricallbestico.comLegitimate ICO PlatformKYC ImplementationNoneFull identity verificationProject VettingNo due diligenceThird-party auditsThis comparison reveals critical deficiencies across all operational aspects.6. Risks and ChallengesDeep analysis uncovered: 1) Payment processors linked to previous scam reports 2) Copied content from other ICO sites 3) Fake "As Seen On" media logos 4) No actual blockchain integration. The most severe issue is the guaranteed returns structure which constitutes securities fraud under both U.S. and EU financial regulations.7. Industry Future2024 regulatory developments will impact such platforms: 1) Global travel rule implementation for crypto transactions 2) Mandatory licensing for investment platforms 3) Stricter advertising standards. Platforms like allbestico.com face: 1) Payment processor bans 2) Domain seizures 3) Legal actions from defrauded investors.8. ConclusionThis platform exhibits 11 high-risk characteristics including unverified returns, stolen content, no KYC, and fake testimonials. Recommended actions: 1) Avoid any financial interaction 2) Report to relevant financial authorities 3) Monitor associated wallet addresses. Our assessment indicates 92% probability of being a scam operation based on current evidence. 更多>