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ID:

too-token-1026

Date:

Status:

Incident Count:

August 12, 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:

104,011

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Recovered:

-

Rewards:

Currency:

USD, TOO

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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:

0

(0.00 Years)

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Our onchain analysis indicates that the deployer minted 500,000,000, added 490,000,000 to the LP along with 185 BNB. It then received a second mint from https://bscscan.com/tx/0x8aa5b421c339e53a267b3a8d797c51f85149c2a86412e3912e32d4ab0a75645e for 100,000,000,000,000,000 tokens.

The deployer swapped 1,000,000,000,000,000 TOO tokens for 313 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 and Bitnity Tokens.

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