What happened
The contract deployer used the proxy contract to mint tokens and send them onto his wallet at:
https://etherscan.io/tx/0xda6f43af…0096d4
The contract deployer added initial liquidity at:
https://etherscan.io/tx/0x03b4dcfa…5c4c20
The contract deployer removed liquidity at:
https://etherscan.io/tx/0xfce75c90…168715
The contract deployer has sold tokens at:
https://etherscan.io/tx/0x04d42088…b9fe17
In addition, the project was holding a fundraising event, using NonameCrowdsale smart contract. The list of transactions, where the sale contract gathered ETH from investors:
https://bloxy.info/txs/transfers_to/0x1a9f9c40…a02f40?currency_id=1
The raised funds had the final recipient - the proxy contract, which received ETH from the sale contract:
https://bloxy.info/txs/transfers_from/0x1a9f9c40…a02f40?currency_id=1
After, the proxy contract distributed ETH into 2 external wallets at:
https://etherscan.io/tx/0x57cf8745…a31bdd
https://etherscan.io/tx/0xd494ea26…f25bc1
Case & protocol details
Evidence & learning
Sources and on-chain records
- analysis Web Archive archive.ph
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