BNBpay Hack

TOTAL LOST $54K
Low Rugpull

What happened

Quick Summary

BNBpay token project experienced a rugpull, with the deployer profiting for 53,973 USD on Sep 21, 2023.

Details of the Exploit

BNBpay is a BEP20 token trading on PancakeSwap. The deployer performed an exit scam by removing liquidity from the LP pool. After the exploit, the stolen funds were transferred to another EOA address and then deposited into TornadoCash, making it difficult to trace the funds.

Block Data Reference

Deployer Address:

https://bscscan.com/address/0xcE389248…578D9d

Scammer Address:

https://bscscan.com/address/0x9D323c34…7cCf15

Liquidity Removal Transaction:

https://bscscan.com/tx/0x8e99cb2f…2a5b1f

Tornado Cash Deposit Transaction: 0x5ffa17d2…fb245e

Case & protocol details

Classification Token
Protocol Type Exit Scam/Rugpull
Affected asset / contract BNBpay

Evidence & learning

Sources and on-chain records

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