- Amount Lost: $30,120.00
- Funds Returned: $0.00
- Category: Token
- Date: 2021-2-15
The contract deployer used the proxy contract to mint tokens and send them onto his wallet at:
https://etherscan.io/tx/0xda6f43aff59f62d52aa620d61b5c0e401047fe8ac1adb7b361026957b30096d4
The contract deployer added initial liquidity at:
https://etherscan.io/tx/0x03b4dcfa2fc4b002ecac89e3a50b60abd2e7205d07fd26f93201b170315c4c20
The contract deployer removed liquidity at:
https://etherscan.io/tx/0xfce75c9002848049fd486f00a133646a5f36889241fa2c667a63bbb908168715
The contract deployer has sold tokens at:
https://etherscan.io/tx/0x04d42088d5e6fb33aa323d8dcdcef95162cdd427e06eded6d93f69445db9fe17
In addition, the project was holding a fundraising event, using NonameCrowdsale smart contract. The list of transactions, where the sale contract gathered ETH from investors:
https://bloxy.info/txs/transfers_to/0x1a9f9c405574f0bde6f3c75651e6771a75a02f40?currency_id=1
The raised funds had the final recipient - the proxy contract, which received ETH from the sale contract:
https://bloxy.info/txs/transfers_from/0x1a9f9c405574f0bde6f3c75651e6771a75a02f40?currency_id=1
After, the proxy contract distributed ETH into 2 external wallets at:
https://etherscan.io/tx/0x57cf87452ed3bfa091ba9329df610b71cf62dc42334d2c707f82899385a31bdd
https://etherscan.io/tx/0xd494ea267e8fa433657672fe8c4b3273427e3095c64686da1fe2ac95b9f25bc1