AI DAY: Part 2 Hack

TOTAL LOST $89K
Low Rugpull

What happened

The $AI token was rugpulled by its team. The team created an AI/WBNB pair to make their token tradable and dumped the $AI token for a profit of $88k.

Scam Alert

Projects $SJMUSK and $AI DAY: Part 2 are related. The scammer addresses involved in this rugpulls:

  1. Address
  2. Address

This team has many other projects on which they scam people. Stay safe out there!

The creator of the token deployed the contract to the network, where 70M tokens were sent to the contract that created a pair of liquidity on PancakeSwap:

https://bscscan.com/tx/0x95bfd70e…38a848

Then a BNB/AI pair was created through the contract, 70M $AI and 100 $BNB:

https://bscscan.com/tx/0xf3490bde…1cf0a0

After the community invested enough funds into the token, the team exchanged >361k $AI for 373 $BNB, taking a profit of 273 $BNB:

https://bscscan.com/tx/0x3e6b1dba…11cc74

The funds were then sent further to other addresses in order to continue scamming people.

Scammer addresses:

- Scammer address, token creator: https://bscscan.com/address/0xc37f9554…177f03

Transactions:

- Creating lp: https://bscscan.com/tx/0xf3490bde…1cf0a0

- Swapping $AI to $BNB taking profit, and destructing contracts: https://bscscan.com/tx/0x3e6b1dba…11cc74

Contracts:

Liquidity creator: https://bscscan.com/address/0x8e0f7910…f312bb

Token contract: https://bscscan.com/address/0xbdeb6D82…f3577C

Contract 3: https://bscscan.com/address/0xf084b554…107fc2

Smart-Contract Abilities

+ It is possible to send $BNB to the address of the token, which will be sent to the address of the token deployer.

Case & protocol details

Classification Token
Protocol Type Exit Scam/Rugpull
Affected asset / contract AI

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