ArchWay Fake Hack
What happened
Fake ArchWay token deployer executed a rugpull, causing a total loss of 207,371 $USD.
ArchWay is a fake BEP20 token, that was rugpulled by a token deployer. In two transactions, the deployer removed liquidity leading to a loss of 207,371 $USD. The deployer orchestrated multiple simultaneous transactions before draining the pool, intending to increase trade volume and manipulate $ARCH token prices.
Half of the stolen funds were transferred to another EOA, while the rest remain at the scammer's original address.
Scammer Address:
https://bscscan.com/address/0xd2010607…a8003e
Liquidity Removal Transactions:
https://bscscan.com/tx/0xc5d1ad9e…0d3e41
https://bscscan.com/tx/0xbb2aa808…b08784
Funds Transfer Transaction:
https://bscscan.com/tx/0x730f5fc7…d5a4cd
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report twitter.com
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