ChaddyFinance Hack
What happened
The contract deployer added initial liquidity at:
https://bscscan.com/tx/0xebea5570…dde537
The contract deployer removed liquidity at:
https://bscscan.com/tx/0x5bc37002…c1eb0d
In addition, the project was holding a fundraising event using a Proxy smart contract:
https://bscscan.com/address/0x91889f13…def1a9#internaltx
The final token recipient was EOA, which then transferred raised presale funds into the contract deployer's address:
https://bscscan.com/tx/0x3fee8442…9e816f
https://bscscan.com/tx/0x015617cb…2bc3a7
https://bscscan.com/tx/0x9eb3ba01…2e4500
https://bscscan.com/tx/0xdd3b416c…60336b
Finally, stolen BNB tokens were bridged to the Binance Chain:
https://bscscan.com/tx/0xf3d7f902…ffe595
https://bscscan.com/tx/0xd932e3b0…636ca7
https://bscscan.com/tx/0x4bba48ca…2402c1
https://bscscan.com/tx/0x9ab59e08…777b67
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report twitter.com
- analysis Web Archive web.archive.org
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