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Detail Analysis

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Date:

Status:

Count:

Contributor:

May 5, 2022

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Verified

1

zerofriction.io

Loss Amount:

348,352

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Recovered Amount:

-

Currency:

Dollars, STD

KYC By:

Audit By:

None

None

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Website:

Twitter:

Discord:

No data

Telegram:

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Binance Smart Chain

Token

Assets

Scams

Extended Method:

Slow Rug Pull, pre-sale

Data Sources:

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STD is the native cryptocurrency of the Stocklandche Network. It is used to power data converters through Web3. Provides a common framework that allows data to be shared and reused across application, enterprise, and community boundaries.

Peckshield has detected @stocklandche is a scam. It launches a presale on its website. The scammers have collected over 900 BNB or ~ $350,000 from various victims.

Our analysis indicated that the buy deposits from the presale are intermittently siphoned into address 0x50a974e09b8b17a381915c202f042d3be8a6ec21 where the funds are liquidated over various time and resulting funds are then transferred into Binance. It also appears to us that significant counts of the buys originated from the Binance which may indicate cycling process or an intent to create false buy activities to entice victims.

https://bscscan.com/address/0xdfbc65abceabb79abe879055e29d6584a3e7b457

High probability this will turn out to be a rug pull.

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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.