What happened
The project was represented by a fake team, whose members impersonated other people. The project was holding a fundraising event, using BKP_Sales smart contract. 28.63 ETH was gathered from the investors at the following transactions:
https://bloxy.info/txs/transfers_to/0xafde309b…84a454?currency_id=1
The liquidity wasn't added. The website and socials are down. Stolen funds were distributed between some regular wallets.
Case & protocol details
Classification
Borrowing and Lending
Protocol Type
Exit Scam/Rugpull
Affected asset / contract
BKP
Official Website
bankprotocol.net/
Protocol Twitter/X
@BK_Protocol
Evidence & learning
Sources and on-chain records
- report Report bankprotocol.net
- analysis Web Archive web.archive.org
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