222 hack event(s)
Description of the event: Fake Celestia (TIA) on BNB Chain is suspected of a rug pull, with the deployer removing substantial liquidity, causing a 100% price decline.
Amount of loss: $ 162,837 Attack method: Rug Pull
Description of the event: Token SOMESING (SSX) on BNB Chain is suspected of a rug pull, with the deployer removing substantial liquidity, causing a 100% price decline.
Amount of loss: $ 169,000 Attack method: Rug Pull
Description of the event: MicDao suffered from a flash loan attack. The attacker gained $12,263. Contract address: 0xf6876f6AB2637774804b85aECC17b434a2B57168.
Amount of loss: $ 12,263 Attack method: Flash Loan Attack
Description of the event: A project named The Honest Venture is a confirmed investment scam with losses of approximately ~$58k.
Amount of loss: $ 58,000 Attack method: Rug Pull
Description of the event: Project Ivy on BSC Suspected of Exit Scam. Contract Address: 0xf99f2Aec50adFde23cc67aB6240168B0a59f1D30 which dropped >94%. EOA 0x5c30 removed $1.58m liquidity which caused the drop.
Amount of loss: $ 1,580,000 Attack method: Rug Pull
Description of the event: BH Token (BlackHole token) suffered an attack. The exploiter (0xFDb) gained 1.2 M USDT. Funds are being swapped for BNB and deposited into Tornado Cash. Contract Address: 0xCC61CC9F2632314c9d452acA79104DDf680952b5. Exploiter Address: 0xFDbfcEEa1de360364084a6F37C9cdb7AaeA63464.
Amount of loss: $ 1,200,000 Attack method: Price Manipulation
Description of the event: The CST deployer sold tokens, resulting in a roughly 99% drop in the token price. Contract address: 0x0a92285241b0ea93Eff4195Db4530AF1a4bcfE0c. Deployer address: 0xabE6BC5Ca4Ae76251F0cB647F9817E3566EC3D0b.
Amount of loss: - Attack method: Rug Pull
Description of the event: FSL project is suspected of being a Rug Pull, with a loss of approximately $1.68 million. FSL token plummeted 99.8%.
Amount of loss: $ 1,680,000 Attack method: Rug Pull
Description of the event: On Oct 10, a fake Bitcoin BSC Token (BTCBSC) on BSC was rugged for ~$48.7K. The deployer removed 235.871 WBNB and 4,271,589.56 BTCBSC token from the LP. Contract Address: 0x48747d325d139b1F9cD29d9381Fb73228B9AFfec. Deployer Address: 0xA51EA8e037e0a1A391A39Bc8b5CE1EC6533780Df.
Amount of loss: $ 48,700 Attack method: Rug Pull
Description of the event: Lucky star Currency Token on Binance Smart Chain has rugged for ~$1.11 million, down 98%.
Amount of loss: $ 1,110,000 Attack method: Rug Pull
Description of the event: There is a large liquidity removal on a fake CommEx token. Deployer removed ~$154k from the LP. BSC: 0xD1C3ee0f845bCc38a8cB9Dc5337dFd5a372Bb8Ed.
Amount of loss: $ 154,000 Attack method: Rug Pull
Description of the event: There is an exit scam on a fake EigenLayer token. The deployer profited ~$300k. BSC: 0x14ac066ac2CD24CBdE31f78659c11F13aB61E4e7.
Amount of loss: $ 300,000 Attack method: Rug Pull
Description of the event: There was a large liquidity removal on DKP resulting in losses of approximately $204,000 USDT. The token contract is 0xd06fa1BA7c80F8e113c2dc669A23A9524775cF19.
Amount of loss: $ 204,000 Attack method: Rug Pull
Description of the event: On September 26th, XSDWETHpool On BSC was exploited for ~$12.1k in a flash loan attack. The attacker created a malicious contract to interact with the pool contract and gained 56.96 WBNB. Pool Contract: 0xbfBcB8BDE20cc6886877DD551b337833F3e0d96d.
Amount of loss: $ 12,100 Attack method: Flash Loan Attack
Description of the event: There is an exit scam on a fake Justus Token associated with fake Twitter Justusztoken. Deployer dumped 302 WBNB for a profit of ~$59k. BSC: 0xae7607dE0F0665220E77b76E18d94965076e684c.
Amount of loss: $ 59,000 Attack method: Rug Pull
Description of the event: There was a flash loan exploit on Kub/Kub-split. The attacker gained ~$78.4k via pool manipulation. Contract: 0xc98E183D2e975F0567115CB13AF893F0E3c0d0bD.
Amount of loss: $ 78,400 Attack method: Flash Loan Attack
Description of the event: There was a large liquidity removal on DUO. The Deployer removed $352.6K WBNB of LP in 3 transactions over a 4 day period. BSC: 0x1ED990bdcAEf4B13b01F4996dDe59EcD04F1343A .
Amount of loss: $ 352,698 Attack method: Rug Pull
Description of the event: There was a large liquidity removal on Unleashed Beast (BEAST). Deployer removed ~$55.3k from the LP. BSC:0x626b596dd10467ea969179235123f884e133074a.
Amount of loss: $ 55,300 Attack method: Rug Pull
Description of the event: There was a large liquidity removal on BNBpay. Deployer profited ~$114k from this liquidity removal. BSC: 0xaDD62696db2c2fb7DE8e0f07F422e03BF69646A2.
Amount of loss: $ 114,000 Attack method: Rug Pull
Description of the event: On September 21st, the Linear stable coin $LUSD appears to be under an exploit attack. While the team investigates, do not buy LUSD, do not trade $LUSD. Liquidations are paused and users accounts are not at risk.
Amount of loss: - Attack method: Contract Vulnerability