Celestia Hack
What happened
Fake Celestia (TIA) project exit scammed through a rugpull, draining 160,731 USD worth of liquidity from PancakeSwap, affecting 763.77 WBNB.
TIA, a BEP20 token trading on PancakeSwap, experienced an exit scam on Oct 20, 2023. The deployer renounced ownership after creating the token and then minted a significantly larger number of tokens. The scammer sold 1,000,000,000,000,000 TIA tokens, completely depleting the liquidity pool.
The stolen funds were transferred to another EOA and then distributed between multiple addresses. It is assumed that the deployer created the contract in this way precisely so that it could later be hacked.
Deployer Address:
https://bscscan.com/address/0xf2C89D0C…03548b
Scammer Addresses:
https://bscscan.com/address/0xc8B96725…3A4FfC
https://bscscan.com/address/0xFcCe0c3B…8FD2d4
https://bscscan.com/address/0x17F06EC1…a47831
Draining Transaction:
https://bscscan.com/tx/0x00726ed1…5b40f1
Funding Transaction:
https://bscscan.com/tx/0x664529d2…e1c963
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report twitter.com
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