Dragonswap Hack
What happened
The exit scam was performed during the pre-sale event. The project announced the pre-sale in this post:
https://archive.ph/z57Ow
In total, the address 0xc35feddc…c30683 has raised 176 BNB tokens. 35 BNB tokens were added to the initial liquidity at:
https://bscscan.com/tx/0xb60da2e0…cba9e1
The rest was distributed between unknown external wallets, which can be verified with the following token flow:
https://explorer.bitquery.io/bsc/address/0xc35feddc…c30683/graph
LP tokens and the project tokens were burnt in order to destruct the liquidity:
https://bscscan.com/tx/0x75b09ef6…5a90fa
https://bscscan.com/tx/0x66392a85…deae7d
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report t.me
- analysis Web Archive web.archive.org
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