What happened
OrdiZK conducted an exit scam, resulting in the deletion of its website and social media accounts. The project's deployer and team wallets hold around $1.4 million worth of ETH obtained through fraudulent activities.
The exit scam involving OrdiZK unfolded with the sudden disappearance of its website and social media presence. Investigations revealed that the project's deployer, along with other team wallets, orchestrated the scam, leading to significant financial losses. The deployer alone holds over $1 million worth of ETH, while the OrdiZK treasury and marketing wallets contain substantial amounts as well.
The scam involved dumping tokens, removing ETH from project contracts, and diverting funds allocated for sales taxes. As a result, investors and participants in the OrdiZK project were left without recourse, facing substantial losses due to the fraudulent activities of the project team.
Protocol details
Evidence
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