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ID:

cryptocitizen-rug-team-1070

Date:

Status:

Incident Count:

August 25, 2022

Verified

1

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REKT

Contributor:

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web3rekt.com

KYC By:

KYC:

None

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Audit By:

Audits:

None

Loss Amount:

203,890

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Recovered:

-

Rewards:

Currency:

USD

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Binance Smart Chain

Assets

Token

Scams

Extended Method:

Rug Pull

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Days in Operation:

5

(0.01 Years)

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Followed early spotting for an interesting TransferFrom from Bythos @bbbb to a rug pull team.

They created several token contracts along the way. Pumped up the price and then sold out their own tokens into BNB. Accumulated gains were taken into FixedFloat.

Scam token contracts identified after the initial spotting were:

https://bscscan.com/address/0xf9852d60f9d48cc842f07c488e68c40ae0550050 (Doge Eat Doge)
https://bscscan.com/address/0xdd9c7c7459d064f68be59f7d60925cfb2770a564 (NFT All Day)
https://bscscan.com/address/0xbcc09e06f88d0d1e8f7ab49ddc4241bfe0483ecc (Web3Games)
https://bscscan.com/address/0xc8ae98426d8749dcf6c9772142f34139a8de9629 (Legends of Aria)
https://bscscan.com/address/0xd181c45d42f8a38e919303c1cda3d3c93f2b652a (Volt Inu)
https://bscscan.com/address/0xc1bb12b821beef6eb260de62d6fad818a22e8a4f (Shush Club)
https://bscscan.com/address/0xc82576eb4d92e8cf86ee59e2cebd20e881a74eda (Ultiverse)
https://bscscan.com/address/0xd058985e7bbc8901d31b4668328646107aa11a3a (BovineVerse)
https://bscscan.com/address/0xf8994de3a61d041d553b68f8d63749f22a0c06b0 (WhiteBIT Token)
https://bscscan.com/address/0xce9f76ec6b069f6e1374ad1cd30b61c05b66561c (Moon)
https://bscscan.com/address/0xf8af66d799d0b149d74ccd10998a9f6e6f8ce546 (GIGCO)
https://bscscan.com/address/0xdddfd4c2d2757e2a85d9688e4111eecddc76934c (SharkRace)
https://bscscan.com/address/0xd37c14fdef3900c05ec45b144e6451c900f4f80d (Bike n Run)
https://bscscan.com/address/0xf43581da35f9b3b0229a92603172344550e6d94d (CryptoCitizen)

At least 208k was taken based on the last transfers into FixedFloat not accounting from some smaller exits (~50 BNB) along the way.

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