- Amount Lost: $37,140.00
- Funds Returned: $0.00
- Category: Token
- Date: 2023-5-13
Quick Summary
BitPaid project was rugpulled by the deployer-related EOA, who removed liquidity worth of 31,140 $USD.
Details of the Exploit
BitPaid is a BEP20 token trading on PancakeSwap. The project experienced a significant liquidity removal. An EOA address received $BTP tokens from the BTP deployer and added liquidity to PancakePool using claimed tokens multiple times. Liquidity was removed in three transactions, and the total drained amount reached 37,140 $USD. All the stolen funds remain at the scammers original address.
Block Data Reference
Deployer Address:
https://bscscan.com/address/0x7c2545bd996cdcd3e03d4d9ca82c5994025459fc
Scammer Address:
https://bscscan.com/address/0x2d904e85a0099569d13aac8b379ca3e89582456d
Liquidity Removal Transactions:
https://bscscan.com/tx/0x8dc983bd32bb8a043d9a6817400564abd607ac1da5c42dac34d1672150ad6dcd
https://bscscan.com/tx/0x962a5d3511d4b725a9feeabab78c8c2b0a7cef6897dc4f83c05779dd9db7f3aa
https://bscsan.com//tx/d5e059f919daf7d0ac3d101dc3902f3985637c633c724be0c8521ae61f5b77d2
Relation Proof Transaction:
https://bscscan.com/tx/0x247a48a802deeb51f08a879a8c75ceabc9365b28e1749f3802ad62937b4cbb56