Dark Light Hack

TOTAL LOST $134K
Low Rugpull

What happened

Dark Light token has been rugpulled by the contract creator. The contract creator exchanged a sizeable amount of $DK tokens to $BNB via PancakeSwap. The funds were then laundered via Tornado.cash.

The contract creator exchanged 980T $DK tokens for $BNB. Then the received $BNBs were sent to the Scammer's address (B), where all funds were collected and subsequently sent to the scammer's address (C), where they were laundered via Tornado.cash. The exit scam occurred within two hours of the project going live.

As the time of this writing information on this case is scarce. More sources will be added if the case should develop.

Contract creator, scammer address (A): https://bscscan.com/address/0xe074488f…eb9454

Scammer address (B):

https://bscscan.com/address/0x7c734ef5…37c6f8

Scammer address (C): https://bscscan.com/address/0x7bf28675…11a0e5

Contract creator exchanging DK tokens to BNB via PancakeSwap: https://bscscan.com/tx/0x9dffda27…5be060

Contract creator transferring BNB to scammer address (B): https://bscscan.com/tx/0x9dffda27…5be060

Scammer address (B)  transferring BNB to scammer address (C): https://bscscan.com/tx/0xd09fbd44…b6a01d

Case & protocol details

Classification Exchange (DEX)
Protocol Type Exit Scam/Rugpull
Affected asset / contract DK

Evidence & learning

Sources and on-chain records

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