BitPaid Hack

TOTAL LOST $37K
Low Rugpull

What happened

Quick Summary

BitPaid project was rugpulled by the deployer-related EOA, who removed liquidity worth of 31,140 $USD.

Details of the Exploit

BitPaid is a BEP20 token trading on PancakeSwap. The project experienced a significant liquidity removal. An EOA address received $BTP tokens from the BTP deployer and added liquidity to PancakePool using claimed tokens multiple times.

Liquidity was removed in three transactions, and the total drained amount reached 37,140 $USD. All the stolen funds remain at the scammers original address.

Block Data Reference

Deployer Address:

https://bscscan.com/address/0x7c2545bd…5459fc

Scammer Address:

https://bscscan.com/address/0x2d904e85…82456d

Liquidity Removal Transactions:

https://bscscan.com/tx/0x8dc983bd…ad6dcd

https://bscscan.com/tx/0x962a5d35…b7f3aa

https://bscsan.com//tx/d5e059f919daf7d0ac3d101dc3902f3985637c633c724be0c8521ae61f5b77d2

Relation Proof Transaction:

https://bscscan.com/tx/0x247a48a8…4cbb56

Case & protocol details

Classification Token
Protocol Type Exit Scam/Rugpull
Affected asset / contract BTP
Protocol Twitter/X @bitpaidio

Evidence & learning

Sources and on-chain records

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