GGBOND Rug Pull

GGBOND, an ERC20 token trading on UniSwap, fell victim to a rug pull on August 11, 2023. The deployer removed liquidity from the LP pool, amounting to a loss of 82.02 ETH or 150,971 $USD.

The deployer initiated the attack by removing liquidity from the UniSwap pool. The stolen funds were then transferred to another EOA, followed by distribution across multiple addresses. Eventually, the majority of these funds found their way to the FixedFloat exchange.

The transaction flow indicates a deliberate and organized effort to obscure the trail of stolen assets.

Deployer Address:

Address 0xb5c8…0d82

Scammer Addresses:

Address 0x7c74…33ac

Address 0x034f…6a39

Address 0xe36a…9455

Liquidity Removal Transaction:

Tx 0xb224…d5d1

Deposit to FixedFloat Transactions:

Tx 0x8e58…7412

Tx 0xaab2…2219