Ordinal DEX Hack

TOTAL LOST $73K
Low Rugpull

What happened

Quick Summary

ORDEX token experienced a rugpull incident on Dec 25, 2023, with a total loss of 72,848 USD.

Details of the Exploit

ORDEX is an ERC20 token trading on UniSwap. On Dec 25, 2023, the scammer removed liquidity from the LP pool, causing a significant loss in value. The deployer and the scammer then sent funds to a single address (another EOA) and distributed them between multiple addresses.

The total loss in this exit scam amounts to 72,848 USD, equivalent to 30.95 WETH.

Block Data Reference

Deployer Address:

https://etherscan.io/address/0x45747155…43ec7A

Scammer's Addresses:

https://etherscan.io/address/0x8a3F26Bb…252dCf

https://etherscan.io/address/0x69acbcdC…0A5403

https://etherscan.io/address/0x1fBfE151…4f0991

Liquidity Removal Transaction:

https://etherscan.io/tx/0x0ebfe897…303397

Case & protocol details

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

Evidence & learning

Sources and on-chain records

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