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Detail Analysis

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Date:

Status:

Count:

Contributor:

November 1, 2021

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Verified

1

zerofriction.io

Loss Amount:

12,000,000

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Recovered Amount:

-

Currency:

Dollars, SQUID

KYC By:

Audit By:

None

None

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Website:

Twitter:

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Binance Smart Chain

Chain Game

Scams

Extended Method:

Rug Pull

Data Sources:

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According to reports, the BSC project SQUID, which has the same name as the popular Korean drama "Squid Game", is suspected of running off or being attacked, with an estimated loss of 12 million USDT. According to the data, the official website of the project party cannot be opened at present; all the tokens in the current Pancake pledge pool have been transferred to the address: 0x71D934Aa2119CA3995F702f075d540f7A6b0f728 through two transactions. The hash value of one of the transactions on the BSC is: 0xf7c9d0e5a81999f9e06fe78df7ce41da112d8bd4f2da7b16cfdbbe46c92cb6af. The address for initiating the token withdrawal transaction is 0x614826D885FF973324a5C3f43369d7C413a88aea. In addition, traders from the address 0x1f5eabba9c56bca4a7828969b79bc87051125b31 sold SQUID tokens to transfer the BNB in ​​the trading pair in Pancake to: 0x71D934Aa2119CA3995F702f075d540f7A6b0f728. The source of the initial gas required for the above transactions comes from the currency mixing application Tornado.Cash.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.