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ID:

circulatebusd-swaphelper-contract-1407

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Date:

Status:

Incident Count:

January 12, 2023

Verified

1

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REKT

Contributor:

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web3rekt.com

KYC By:

KYC:

None

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50 pts

Audit By:

Audits:

None

Loss Amount:

2,000,000

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Recovered:

-

Rewards:

Ticker:

USD, BUSD

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100 pts
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Platform:

Type:

Category:

Method:

Data Sources:

Avalanche, Binance Smart Chain

Assets

Token

Scams

Extended Method:

Suspicious function and transfer

Days in Operation:

0

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100 pts each

The swaptoToken function of the unverified SwapHelper contract (0x112f) is suspicious possibly due to a backdoor in the `Start Trading` function: it would transfer the specified token (and amount) to a hardcode address (0x5695), i.e., the creator of this and the CirculateBUSD contracts. Possibly a $2M rug pull.

Funds were bridged to Ethereum via Anyswap Router (BSC) and Celer cBridge (Avalanche) and deposited into Tornado.cash.

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