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ID:

ibatleague-1025

Date:

Status:

Incident Count:

August 13, 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:

128,855

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Recovered:

-

Rewards:

Currency:

USD, IBAT

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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:

1

(0.00 Years)

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Our onchain analysis indicates that the deployer minted 10,000,000,000, added that to the LP (200 BNB).

There was a transfer (no evidence of reverted), but it received a warning - https://bscscan.com/tx/0x8d71c382cd91771f3af3b6ef506451e8205b352fcd6fb3e959baae731426eddf. We believe this was a trick to obfuscate explorer token data (https://info.etherscan.com/what-happens-when-erc-20-token-transfer-might-have-failed/).

The deployer swapped 9,700,000,000,000,000 IBAT tokens for 389 BNB from the LP. The funds were then sent to an EOA where it is broken into smaller and redistributed to many EOAs, many of which are related to similar scams from other tokens.

This is serial rug pull scammer because the one of the recipients of the funds is related to HashFree, Ryoge and Bitnity Tokens.

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