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ID:

snowflake-finance-1390

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Date:

Status:

Incident Count:

December 30, 2022

Verified

1

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REKT

Contributor:

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web3rekt.com

KYC By:

KYC:

None

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50 pts

Audit By:

Audits:

None

Loss Amount:

505,963

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Recovered:

-

Rewards:

Ticker:

USD, SNOW

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100 pts
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Platform:

Type:

Category:

Method:

Data Sources:

Binance Smart Chain, Polygon

Assets

Token

Scams

Extended Method:

Rug Pull

Days in Operation:

25

(0.07 Years)

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100 pts each

Snowflake Defi's token deployer sent newly minted tokens across several EOAs which swapped then for BUSD (on BSC) and USDC on Polygon. Funds were bridged via Celer eBridge to Arbitrum, and Anyswap Router to Fantom and Polygon. Social media and web sites are done. $354k from BSC and another $154k from Polygon.

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