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Transcription:

ICO AUDIT OF Prepared for the McAfee Team by

Crypto Connection ICO Trust Scale Overall Score: 3.9 Transparency: 4/5 Has the company established a roadmap? 5/5 Has the company met prior roadmap deadlines and provided evidence of completion? 3/5 Competency: 2/5 Do the team members have prior success working with blockchain applications? 0/5 Do the team members have prior success in engineering and data science? 2/5 Do the team members have prior success in business operations? 3/5 Do the team members have prior success in marketing? 3/5 Public Interaction: 5/5 Are the team members public-facing or Anonymous? 5/5 Does the company have an active social media presence? 5/5 Business Model: 3.5/5 Does it solve a problem? 4/5 Is it a unique idea? 5/5 Is it disintermediating technology? 1/5 Whitepaper: 4/5 Is the project and its goals clearly defined in a straightforward manner? 3/5 Spelling, grammar, punctuation, and clarity: 3/5 Is the whitepaper plagiarized? No Originality: 5/5 Digital and Network Forensic Analysis: 5/5 Integrity of historical DNS zone file changes 5/5 Integrity of other domains registered by CEO 5/5 Public smart contract and ERC-20 token? 5/5

The Development Team Jérémy Mathon ios &Android Developer Still attending university until 2018. 4 months of occupational coding experience; GitHub projects date back to 2012 https://github.com/adrijere The below repo is revelant to building the framework for the Outing App https://github.com/adrijere/my_favourite_places A website in NodeJS where you can create an account, add a city in your favourite places or remove it. The list of cities is on Airtable. Romain Richard Chief Technical Officer Blockchain Expert Chief Technical Officer of Second LIFE a ecommerce website that sells screen replacement kits and batteries for smartphones Benjamin Somrani Android Developer No known LinkedIn No known Github Antonin Breton UX/UI Developer Experienced Graphic Designer Great portfolio Would make an excellent UI Developer The Facts 55% of the team is Marketing and Business focused The developers are young and for the most part, still in school

The ICO The Whitepaper Spelling, grammar, and clarity are not perfect, however, the whitepaper is translated from French and this accounts for the discrepancy Not plagiarized, 100% original Roadmap and milestones are clearly displayed The Product Outing is a social media platform that utilizes geolocations rewards users in ERC20 (OTG) tokens for notifying the community of events. Outing promises to offer a physical debit card that allows users to cash out their tokens for fiat and spend it anywhere. Beta wallet isn t due until Q3 of 2018 Currently no partners with card payment processors which could imply that there may be many hurdles in making the Outing Card a reality. See next page for Digital and Network Forensic Analysis

Digital and Network Forensics Analysis Domain: outing-app.com Current IP: 23.236.62.147 - First seen 2017-11-22, Host: Google Nameservers: ns4.wixdns.net, ns5.wixdns.net Domain Registrar: 1&1 Internet SE Registration Date: 2017-11-23 Domain lifespan: ~ 2 months Registrant Name: WHOIS Protection Used Registrant Street: N/A Registrant City: N/A Registrant State/Province: N/A Registrant Postal Code: N/A Registrant Country: N/A Registrant Phone: N/A Registrant Email: N/A Known Past Domains Registered by CEO: 0 Known Past Domains Registered by CTO: 3 Registrant Name: Romain Richard Registrant Street: 1 Avenue Du President Vincent Aurio C/C Hyper U Registrant City: Abbeville Registrant Postal Code: 80910 Registrant Country: France Registrant Phone: 3332224613 Registrant Email: Romain77@icloud.com Registrar: 1&1 Internet SE Discovery Vector: Past Business (Second-Life) Historical DNS Records

Past Domains Categorization and Integrity: second-life.net - Category: IT/Telephony/Repair - Benign second-life.co - Category: IT/Telephony/Repair - Benign recophone.fr - Category: IT/Telephony/Repair - Benign Other Open Source Intelligence Discovery: > theharvester -d outing-app.com -b all -h Full harvest.. [-] Searching in Google.. Searching 0 results... Searching 100 results... [-] Searching in PGP Key server.. [-] Searching in Bing.. Searching 50 results... Searching 100 results... [-] Searching in Exalead.. Searching 50 results... Searching 100 results... Searching 150 results... [+] Emails found: ------------------ info@outing-app.com pixel-1515819350228693-web-@outing-app.com pixel-1515819351264787-web-@outing-app.com Google Dorking: Discovery of possible open directory files or backup files Results: 0 Google Dork Search Used: https://www.google.ca/search?dcr=0&ei=yipzwq34g8ps_qa9z53idq&q=site%3aoutingapp.com+ext%3adoc+ +ext%3adocx+ +ext%3aodt+ +ext%3apdf+ +ext%3artf+ +ext%3 Asxw+ +ext%3apsw+ +ext%3appt+ +ext%3apptx+ +ext%3apps+ +ext%3acsv+ext%3ab kf+ +ext%3abkp+ +ext%3abak+ +ext%3aold+ +ext%3abackup&oq=site%3aoutingapp.com+ext%3adoc+ +ext%3adocx+ +ext%3aodt+ +ext%3apdf+ +ext%3artf+ +ext%3 Asxw+ +ext%3apsw+ +ext%3appt+ +ext%3apptx+ +ext%3apps+ +ext%3acsv+ext%3ab kf+ +ext%3abkp+ +ext%3abak+ +ext%3aold+ +ext%3abackup

Additional Address Pivoting: Other known emails of CTO: contact@second-life.net Discovery Vector: Personal Email WHOIS Correlation Search Known database breaches involving CTO email address: None Known database breaches involving any *@outing-app.com address (via LeakSource): None Whitepaper Metadeta review: https://www.virustotal.com/#/file/52eeca581fe86cd29ae04c0cb1286c7c63907be3 426cff11fc175dcad6a0dcf9/detection

Smart Contract Wallet and Contract Address: Token Address: 0x77a4a5b3007efa19b5d049b914a1271367e27fe4 https://etherscan.io/token/0x77a4a5b3007efa19b5d049b914a1271367e2 7fe4 Contract Owner's Address: 0x48689b92ca9bd41d33d74cf46e241fec150b9d5d https://etherscan.io/address/0x48689b92ca9bd41d33d74cf46e241fec150 b9d5d Total Contract Address Transactions as of 1/12/2018: 4 Number of smart contracts with identical code: 0 Outing App Smart Contract MD5 Hash: 733b253758aaba185d8d1cdc5c278722 SSDeep Fuzzy Hash: 192:Zup/60OAJBbO3U7JxG9au9GEOkwBwOw6z4wIwBw4rFvwjwpHwctcvIEXhJb:Zu pyyqutxahtj https://www.virustotal.com/#/file/d8d9142e2a57d8ee66978d76607d84ebc0e787 a408076987e6a30b9d3ac3f078/detection Current Token Holders: 3 Token Holder Proportions: https://ethplorer.io/address/0x77a4a5b3007efa19b5d049b914a1271367e2 7fe4#pageSize=100&tab=tab-holders

Conclusion The Outing App has received a Crypto Connection Trust Score of 3.9. The team is transparent and public face. However, they have yet to show any tangible results or accomplishments. The team members are strong on the marketing and business side of the spectrum, but the developers seem to possess entry-level development experience. The whitepaper is original; however, some clarity was slightly lost due to it being translated from French. The business model is average. The Outing App doesn t pose to displace any current technology, but the idea is original, fun, and likely to be popular among millennials and marketers. One major hurdle for implementing the Outing Card is the current lack of partnerships with businesses in the financial industry. Digital forensic analysis of Outing's public facing network revealed no association with malicious code nor fraudulent content. Similarly, previous domains associated with chief staff of Outing showed no malicious attribution. Overall, while the team doesn t have a malicious past, and it would appear as if they have every intention on intending to deliver their product, there can be no guarantee that the Outing team will be able to successfully execute on the release of the app. The verdict: the Outing App can not be considered a scam, however one must invest with caution and be aware of investing in start up companies with limited talent and resources. As always, do your own due diligence! AUDITED! 4000 W. Montrose Ave Chicago, IL 60641 (312) 890-9459 www.cryptocoinconnection.com email@address.com