Big Time Hack
What happened
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:
https://bscscan.com/address/0x2776B1Fa…C7F15D
Scammer Addresses:
https://bscscan.com/address/0x2f154868…0bfF8C
https://bscscan.com/address/0x3f04768E…c704ED
https://bscscan.com/address/0x336dd91C…9ABb11
Token Swap Transaction:
https://bscscan.com/tx/0xafd02195…a82c1b
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report twitter.com
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