link.png

ID:

emd-469

Date:

Status:

Incident Count:

September 9, 2020

Verified

1

info.png
target.png
REKT

Contributor:

chain.png

zerofriction.io

KYC By:

KYC:

None

info.png

Audit By:

Audits:

None

Loss Amount:

2,468,838

info.png

Recovered:

-

Rewards:

Currency:

USD, EOS, USDT

info.png

Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

EOS

Protocol

Scams

Extended Method:

Rug Pull

info.png

Days in Operation:

0

chain.png
chain.png
chain.png
chain.png
datasource.png

As of September 9th 2020, the DeFi project called Emerald Mine (EMD) based on EOS may have committed an exit scam, appropriating over 787,000 USDT, 490,000 EOS and other coins — worth nearly $2.5 million of user funds in total. Part of those funds has been stopped on our exchange thanks to our risk management system. From the supposedly locked smart contact “emeraldmine1” the funds were sent to an account “sji111111111”. After that, the funds had been sent to various exchange platforms. The sum of 135020 EOS (~ $379049) was marked as suspicious by the ChangeNOW risk management system, retained, and placed in cold storage waiting for official requests from local law enforcement authorities in order to return the funds to their owners.

info.png

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.