- Amount Lost: $111,467.00
- Funds Returned: $0.00
- Category: Token
- Date: 2020-10-27
The contract deployer added initial liquidity at:
https://www.bscscan.com/tx/0x8cf96acdf349e0b9472078d11b03f301b6187f8853cfda6e77cd4fff36664327
The contract deployer used withdrawFromContract () function to transfer tokens from the staking smart contract onto his own address:
https://www.bscscan.com/tx/0x514b2d1a3e66af5e93593dfb5c0d07671bc6e9e4ac7798cf94a8d88ee9aaadee
https://www.bscscan.com/tx/0x5287dc6507c31f2af3d9353fa8ce7b915918f7700a746b69153dafe29dbfa95b
https://www.bscscan.com/tx/0x51f5e087ac1d276bb9d4b30d1100729122ae3b716624c7a85472141a00ba7193
https://www.bscscan.com/tx/0x61f06484ecdbcad27f773e93d59353c00ce2911fe790f26c575434e12e3b9ed9
https://www.bscscan.com/tx/0xe879e0dd2b877068cb39cac7992cffaa2b2e5f2deb8569a08be2799fa6aab079
https://www.bscscan.com/tx/0x7d1e308f3af866f0eec0fa655a21a64da7cc263ed1c6c191820b78d7ef18a424
https://www.bscscan.com/tx/0x3b8c19835f4c7218da50b07c95225b7d7eaeacd64a1db0c73f5ee7bfb3241fd1
The liquidity was removed by the contract deployer at:
https://www.bscscan.com/tx/0x522b8076f86c24d0114f7d00b51751e82410de743635df64ecfecd33f5fb91d9
The project's native tokens were sold multiple times as well, the example transaction:
https://www.bscscan.com/tx/0x6fce03dfa5d677c26a914d283eff3c12dd22b2021f6ae943e1afeb7fc5e93cd1
The stolen BNB tokens were exchanged on Binance BTC tokens at:
https://www.bscscan.com/tx/0x2b18112062b2aaf39014a8c8487b982b3b3f0da6e42d6fa54e01b2f0bcde653a
The BTCB tokens were distributed between different external addresses and deposited into the Binance exchange, the example:
https://www.bscscan.com/address/0x734dfb2131e6277bdaba867e1e827a1a6bf25967#tokentxns