Audit Open Original ↗
Whales Holders
Type
Security review
Client
Whales DMCC
Date
2025-05
Domain
Blockchain
Effort
4 wks
Section
TON
Trail of Bits's security review of Whales DMCC (May 2025) identified 11 issues: 3 medium, 3 low, and 5 informational.
Findings · 11
- 1 Payment card authority could potentially bypass whitelist limits for jetton transfers Informational
- 2 User card balance can become permanently locked Medium
- 3 A closed card can be reopened Medium
- 4 Users can be prevented from syncing their balance Low
- 5 The execution operation is vulnerable to denial-of-service attacks Medium
- 6 User code update procedure is insufficiently constrained Low
- 7 Updates to treasure code and data are irreversible Informational
- 8 The public key of the signature verification scheme is immutable Informational
- 9 Sequence numbers are not enforced to be sequential Low
- 10 Deployment process for card contracts can be vulnerable to front-running Informational
- 11 Time zone handling does not account for varying time zones Informational
Findings extracted from the published report PDF. See the full report below for details and remediation.
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