Diamond DND Hack

TOTAL LOST $223K
Low Other

What happened

Diamond DND token was exploited for 223,335 $USD worth of $DND tokens. The exploiter used user approvals to drain funds.

Diamond DND is a BEP20 token trading on BiSwap. The exploiter user a smart contract with unverified source code, to transfer approved tokens of the users. 223,335 $USD worth of $DND and $BUSD tokens were swapped for $wBNB and then transferred to the malicious contract.

Consequently, all the stolen amount was sent to the attacker's address and the contract self-destructed. DND Exploiter performed another exploit just after this one, LaunchZone DeFi protocol was hacked by the same attacker for a much bigger amount...

Attacker address:

https://bscscan.com/address/0x7d192fa3…86aa1f

Malicious contract:

https://bscscan.com/address/0xc4bea60f…88a7e2

Token claim transaction:

https://bscscan.com/tx/0x876944e5…f39045

Case & protocol details

Classification Token
Protocol Type Exploit/Other
Affected asset / contract DND
Official Website diamonddnd.com/
Protocol Twitter/X @dnd_diamond

Evidence & learning

Sources and on-chain records

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