Flashmall Rug Pull

Reported loss $508K
Rugpull

What happened

Flashmall project was rugpulled with stolen funds worth 508,350 $USD bridged to Ethereum via Celer Bridge.

Flashmall is a project on the Binance Smart Chain. A privileged address set by the project manipulated a function to mint 10 times the tokens every time and then swap back tokens 1:1, finally removing liquidity to profit around 508,350 $USD. Part of these stolen funds was bridged to Ethereum via Celer Bridge and consequently transferred through TornadoCash as 200 BNB and 250 ETH.

Scammer Address:

Address 0x613C…193A

TornadoCash Transfers on BSC:

Tx 0x6ade…88da

Tx 0xda59…82bd

Protocol details

Classification Token
Protocol Type Exit Scam/Rugpull

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