329 hack event(s)
Description of the event: AISurf (AISC) on BSC is suspected of a rug pull, with the deployer removing substantial liquidity, causing a 100% price decline.
Amount of loss: $ 237,074 Attack method: Rug Pull
Description of the event: Dor (DOR) on BSC is suspected of a rug pull, with the deployer removing substantial liquidity, causing a 100% price decline.
Amount of loss: $ 258,467 Attack method: Rug Pull
Description of the event: PIPI (PIPI) on BSC is suspected of a rug pull, with the deployer removing substantial liquidity, causing a 99.92% price decline.
Amount of loss: $ 121,373 Attack method: Rug Pull
Description of the event: God Of Wealth (GOW39) is suspected of a rug pull, with the deployer removing substantial liquidity, causing a 100% price decline.
Amount of loss: $ 206,251 Attack method: Rug Pull
Description of the event: Multi-chain launchpad platform TrustPad tweeted that one of the staking contracts was attacked. According to SlowMist's analysis, the lock time was manipulated due to obtaining an incorrect LockStartTime.
Amount of loss: $ 155,000 Attack method: Contract Vulnerability
Description of the event: Fake Memecoin (MEME) on BSC is suspected of a rug pull, with the deployer removing substantial liquidity, causing a 100% price decline.
Amount of loss: $ 117,930 Attack method: Rug Pull
Description of the event: Dracula (DRAC) on BSC is suspected of a rug pull, with the deployer removing substantial liquidity, causing a 100% price decline.
Amount of loss: $ 38,349 Attack method: Rug Pull
Description of the event: Mina Protocol on BNB Chain has dropped 100%. 0x0920…a44A has swapped 1,000,000,000,000,000 $MINA for ~474.26 $BNB (worth ~$106.7K).
Amount of loss: $ 106,730 Attack method: Rug Pull
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: Attacker posted a phishing link in the announcements channel of Wall Street Meme's Discord server.
Amount of loss: - Attack method: Account Compromise
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