MOON Token Hack

TOTAL LOST $42K
Low Rugpull

What happened

Quick Summary

Moon Token project rugpulled by the deployer for 42,117 $USD.

Details of the Exploit

MOON is a copycat BEP20 token trading on PancakeSwap, and can't be confused with other project's with the same token name and symbol. The token experienced a significant slippage and its price to plummet by over 99%. The token was rugpulled by its deployer, who removed liquidity worth 42,117 $USD in three transactions.

The funds were transferred to multiple EOA addresses.

Block Data Reference

Scammer address:

https://bscscan.com/address/0x40997449…806f12

Malicious transactions:

https://bscscan.com/tx/0x22eb5d71…792b87

https://bscscan.com/tx/0xdb36ea76…a212da

https://bscscan.com/tx/0x4eb0e908…99da5d

Case & protocol details

Classification Token
Protocol Type Exit Scam/Rugpull
Affected asset / contract MOON

Evidence & learning

Sources and on-chain records

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