ID:
fdb-token-1215
100 pts
Platform:
Type:
Category:
Method:
Data Sources:
Binance Smart Chain
Assets
Token
Scams
Extended Method:
Rug Pull
Days in Operation:
207
(0.57 Years)
100 pts each
Certik Alert reported a price slippage on FDB project due to a possible exit scam.
Onchain analysis revealed that the deployer minted sent a significant amount of FDB tokens, around 10M tokens, thru various EOAs (https://bscscan.com/tx/0x33cb64a2e4a93f9cc29eb78bfa27f761e6e8c70748f417458c307e46df7c0cff as an example), and the EOA at address https://bscscan.com/address/0x485ba16ca76d59b04895cbcf9775b01674abecb9 swapped the majority of the tokens into BUSD for a total sum of $102.8k.
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