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ID:

space-bank-1045

Date:

Status:

Incident Count:

August 6, 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:

99,721

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Recovered:

-

Rewards:

Currency:

USD, SpaceBK

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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 and added 10,000,000,000 to the LP along with 160 BNB.

There was a transfer (no evidence of reverted), but it received a warning - https://bscscan.com/tx/0x8d9e96cbe8c35c623d0b6b6889e0d8623b9c8dabf1b5d8c330f99ecb19cf19f9. We believe this was a trick to obfuscate the explorer token data with regard to the additional tokens transferred (https://info.etherscan.com/what-happens-when-erc-20-token-transfer-might-have-failed/).

The deployer swapped 9,600,000,000,000,000 of the tokens for 305 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, IBATLeague, TOO and Bitnity Tokens, among others.

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