Dark Light Hack
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
Evidence & learning
Sources and on-chain records
- report Report dexscreener.com
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