- Amount Lost: $1,820,319.00
- Funds Returned: $0.00
- Category: Token
- Date: 2023-10-16
Quick Summary
YVI token rugpull exit scam occurred on Oct 16, 2023, with liquidity removal and 234,361 USD worth of tokens sold, resulting in a total loss of 1,820,319 USD.
Details of the Exploit
YVI is a BEP20 token trading on PancakeSwap. On Oct 16, 2023, the Deployer renounced ownership after creating the contract. The scammer then removed liquidity from the LP pool and sold tokens in sixteen transactions worth 234,361 USD. The stolen funds were transferred to other addresses and converted from BSC-USD to USDT, resulting in a total loss of 1,820,319 USD.
Block Data Reference
Deployer Address:
https://bscscan.com/address/0x00B3aa7E0BE8D25f5DfCA7Aa0cE0a81859534B23
Scammer Addresses:
https://bscscan.com/address/0x5c30d0a96820dc371e9Ac733AB5E4673723de64b
https://bscscan.com/address/0xee5797EC3aaD86DD0a802Fa0FEAB942aa8523cC5
Liquidity Removal Transaction:
https://bscscan.com/tx/0x86761605f6a507a69a6329851261e7a1d9ffe3ac699238759a11bb3a456d60ec
Stolen Funds Holder (USDT):
https://bscscan.com/address/0xcE97bEb47cd14e8675eeDdb0d81bE30a3789c40a
Proof Links: