Big Time Rug Pull

BIGTIME token was rugpulled on Oct 13, 2023 worth 168,699 USD

BIGTIME is a BEP20 token trading on PancakeSwap. The scammer received 0.055 BNB from Binance before the incident and then swapped BIGTIME tokens to WBNB. The stolen funds (819.9 BNB, equivalent to 168,699 USD) were transferred to another EOA and then distributed among multiple addresses.

The scammer is not directly related to the deployer, but most likely the contract was intentionally written with a backdoor function, allowing the scammer to increase their balance by sending tokens to themselves.

Deployer Address:

Address 0x2776…F15D

Scammer Addresses:

Address 0x2f15…fF8C

Address 0x3f04…04ED

Address 0x336d…Bb11

Token Swap Transaction:

Tx 0xafd0…2c1b