What happened
The project was holding a fundraising event, this was stated as their Telegram announcement:
https://archive.ph/QUjcL#selection-141.0-141.42
The external address was the recipient of the investors' funds. In total, 821.79 BNB was gathered during the fundraising event:
https://explorer.bitquery.io/bsc/address/0x701aacd6…aefe76
All the funds were distributed between some external wallets at the following transactions:
https://bscscan.com/tx/0x4926be51…9a96ad
https://bscscan.com/tx/0xcd1eb46d…f13b97
https://bscscan.com/tx/0x3fac275d…9e644a
https://bscscan.com/tx/0xd64ffcac…83780d
https://bscscan.com/tx/0x443aa36c…efffee
The wallets, engaged in this case are marked as "Fake Phishing" by the BscScan.
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report archive.ph
- analysis Web Archive web.archive.org
Practice this exploit pattern safely
Work through hands-on labs covering real exploit mechanics, review techniques, and defensive patterns.