Magix Hack
What happened
The project was holding a fundraising event using MagixPresale smart contract, which received 332.9 ETH. List of received transactions:
https://bloxy.info/txs/transfers_to/0x0f60125c…336278?currency_id=1
106.5 ETH was added to the initial liquidity by the proxy contract:
https://etherscan.io/tx/0xfedb5f90…b4ac47
264.5 ETH was deposited to the Tornado Cash mixer at:
https://etherscan.io/address/0xd01674a8…c8a25e
https://etherscan.io/address/0x0a77eb9b…83b88e
The contract deployer received LP tokens from the proxy contract, which added the initial liquidity earlier:
https://etherscan.io/tx/0x21ff6db5…5f1b98
The liquidity was removed by the contract deployer few times:
https://etherscan.io/tx/0x33751572…11048b
https://etherscan.io/tx/0xba6e28ac…4701f0
https://etherscan.io/tx/0xd038ac5b…d0f784
https://etherscan.io/tx/0x8a1c9f13…df2e37
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report magix.finance
- analysis Web Archive web.archive.org
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