ZT platform is committed to providing users with a more secure and convenient digital asset trading environment. At the same time, in order to protect the interests of users and promote the healthy development of the blockchain industry, the platform will track and observe the online token, warn the blockchain project token that fails to operate continuously and has potential security risks, and the extremely serious token will be offline trading pair.
If there is any one of the following risk problems in the online project, it will be removed immediately:
First, the transaction
- The average daily transaction volume of a single transaction for consecutive weeks is less than 10,000 USDT;
- A single coin has zero turnover within 24 hours;
- The project party deliberately conceals major events that may have a serious impact on the TOKEN price;
- The team and foundation addresses have never been disclosed on the official website and social media, and TOKEN has not been used in accordance with the lock mechanism and disclosure.
Second, the team
- Insufficient project investment or team disbandment;
- Due to strategic adjustment and development needs, the project operation team actively requested to go offline;
- The project itself is notified by the SEC or other state or regional judicial authorities or regulatory authorities of suspected violations of laws and regulations;
- The core members of the project team lost more than 2 weeks;
- The project team is dissolved or the personal information of the project team founder, co-founder, consultant, etc. is seriously falsified or suspected of being involved in manipulating market prices, facing major laws and negative problems (eg, money laundering, stealing data, etc.).
- The website was abnormally visited, and the social media appeared unmaintained for 2 weeks;
- Significant deviations in information disclosure, deceiving users and trading platforms;
- Project propaganda or market behavior seriously damages ZT interests;
- The project was complained by the community cluster and the project party did not respond and deal with it in time.
- In the case that the trading platform and the user are not notified 15 days in advance, the total amount of TOKEN is temporarily increased or bifurcated;
- Serious technical or safety issues have not been resolved in time;
- The project occurs or there is a splitting problem of 51% being attacked;
- When the project's main network is switched or there is a potential safety hazard, the project party refuses to pay the risk protection fund;
- 5. Smart contract code exists, such as overflow, security vulnerabilities
Risk Reminder: Trading in digital assets comes with high risks due to huge price fluctuations. Before trading, please have a full understanding of all the risks of trading in digital assets and be prudent of your own decisions.
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November 25 , 2019