Goldbank Finance Rug Pull

Goldbank Finance was exploited in an exit scam, with liquidity and token drain amounting to 75,239 $USD.

Goldbank Finance (GB) is a token trading on SushiSwap on the Arbitrum chain. The deployer removed liquidity from the pool, acquiring 27,414 $USD and 884,557 $GB. Another EOA address, suspected to be owned by the same deployer, altered the implementation of the UniTroller contract, sending 49,000,000 $GB tokens to the deployer.

Consequently, the deployer drained a substantial amount of liquidity from the SushiSwap pool in a single transaction, receiving 47,825 $USD. The stolen amount was then moved through multiple addresses post-incident, resulting in a total loss of approximately 75,239 $USD.

Deployer Address:

Address 0xe5df…6a6a

Unitroller Admin Address:

Address 0x946c…d188

Liquidity Removal Transaction:

Tx 0xdaac…8694

Liquidity Drain Transaction:

Tx 0xfbd8…b492

Unitroller Malicious Implementation:

Address 0xfa82…35ae

Unitroller Address:

Address 0x537A…308c

Tokens Transfer Transaction:

Tx 0xdd12…23eb