Frontfanz Hack

Frontfanz suffered an exitscam on Aug 19, 2023, resulting in a loss of 98,302 USDT.

Frontfanz (FANX), a fake BEP20 token trading on PancakeSwap, underwent an exitscam on Aug 19, 2023. The deployer removed liquidity from the LP pool in five separate transactions within two days, causing a total loss of 98,302 USDT. The stolen funds were distributed between multiple EOA addresses.

The deployer initially added liquidity for 29,990 USDT on Aug 17 and managed to remove liquidity for 128,292 USDT in total, resulting in a profit of 98,302 USDT for the scammer.

- Deployer Address:

https://bscscan.com/address/0x57a7D780…1793eF

- Scammer Address:

https://bscscan.com/address/0xbcb66b0d…97be43

- Funder Address:

https://bscscan.com/address/0xE6d14f65…76fD2F

- Liquidity Removal Transactions:

https://bscscan.com/tx/0x440999be…ba9e96

https://bscscan.com/tx/0x9703161d…8c3378

https://bscscan.com/tx/0x92bdbafa…462649

https://bscscan.com/tx/0xa7ed179d…281d33

https://bscscan.com/tx/0xc85fb532…5bfd0b

- Liquidity Adding Transaction:

https://bscscan.com/tx/0xa7e3a6d6…82cc70