GMETA Hack

GMETA token was rugpulled by the deployer and linked addresses, resulting in a loss of 3,675,612 $USD.

GMETA, a BEP20 token, fell victim to a rugpull. The token deployer transferred a significant amount of $GMETA tokens to an EOA address on February 4, 2023. A portion of these tokens was moved to another EOA which sold the tokens and drained over 2.3 million $USDT from the PancakePool.

The remaining tokens were transferred between multiple EOA addresses, and one of them drained the pool for an additional 1.3 million $USDT, of which 1 million $USDT was transferred to an unverified contract.

Deployer Address:

https://bscscan.com/address/0x9f02c29a…eb8ed1

Scammer Addresses:

https://bscscan.com/address/0xd33D347d…50D695

https://bscscan.com/address/0x97Ed15d9…9bd7DE

Funds Holder Contract:

https://bscscan.com/address/0xc95615e6…2bec20

Liquidity Removal Transactions:

https://bscscan.com/tx/0xb8c4220d…fbf62f

https://bscscan.com/tx/0x444d119a…8af4dc

Tokens Transfer Transaction:

https://bscscan.com/tx/0xded53af2…51314c

Deployer Relation Proof:

https://bscscan.com/token/0x93023f1d…9bf302?a=0x42787259…51a8e5