ID:
cryptocitizen-rug-team-1070
100 pts
Platform:
Type:
Category:
Method:
Data Sources:
Binance Smart Chain
Assets
Token
Scams
Extended Method:
Rug Pull
Days in Operation:
5
(0.01 Years)
100 pts each
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.
DISCLAIMER: While web3rekt has used the best efforts in aggregating and maintaining this database, this web site makes no representations or warranties with respect to the accuracy or completeness of its information and data herein, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose.
Under no circumstances, shall web3rekt be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the data and information derived from this database.