Skatemetaverse

Quick Summary

The $SMC token has been rugpulled by the token creator. The creator of the token exchanged 10m of $SMC tokens for $BNB via
PancakeSwap and  then proceeded to launder  ~530 $BNB through the Tornado.cash of which ~158 $BNB were identified as stolen.




Details of the Exploit

The contract deployer created the token contract on the BSC network in this transaction
(https://bscscan.com/tx/0xa37b6029e61502a06924d42bd730ed56dce20547745496021d47d32ef779407c), where 100m of $SMC tokens were
minted. After 12 days, 12.5m tokens were sent to the other of the scammer's addresses in these two transactions:

1) https://bscscan.com/tx/0x255ec873c42e58f90b4855e566cfb9ba058508c66efc946d1d244faa6dd2a54b

2) https://bscscan.com/tx/0xfb3bc48eca5899e5666fab5f76d9db0091b90fe95e3728410d4dda9bc15023f6




The tokens were then exchanged for $BNB via PancakeSwap:

1) https://bscscan.com/tx/0xef60bf9f24607f8983dd72f5a434336dd147c9df2e5ac35f3d6420c61d0ecbea

2) https://bscscan.com/tx/0x4bfe3ad896811793caa83467657547c84dd30f91f1b0816a19316f028f2fe2aa.




After the token was dumped, and $BNB was received, they were sent to the scammer address (D) where they were laundered through
Tornado.cash.




As the time of this writing information on this case is scarce. More sources will be added if the case should develop.




Block Data Reference

Contract creator address, scammer address (A): https://bscscan.com/address/0xa5f49aa1b8b160b32a9ef15b6cae5f48d4e780f9

Scammer address (B): https://bscscan.com/address/0x541f18b1fc94b3b5db2872414791d0253493f63f

Scammer address (C): https://bscscan.com/address/0xd12b691a14d0294fde28a663026dbbcc57732c96

Scammer address (D): https://bscscan.com/address/0xb391729a8eeaf377aeadb9d6058cbdeb07050f58




Intermediary scammer addresses:

A) https://bscscan.com/address/0x518a04690fb6c61a14ad28dc279284eb56d6e944

B) https://bscscan.com/address/0xdae1b0e7db198979eb569aec15d7d150b4a0b267

C) https://bscscan.com/address/0xef428cee530d9235218b6c0af44c8b2465c37bc8