Poz finance Rug Pull

Reported loss $56K
BNB Chain
Rugpull

What happened

According to the pinned message in the project's announcement channel on Telegram, the project team was holding a pre-sale event at that moment:

Source, where funds receiver was this Presale smart contract:

Address 0x354f…4d92

Presale smart contract transferred raised funds to the final recipient - the contract deployer wallet. This fact can be verified by the transaction list from 21.01.2021 (start of the presale event):

Source

The contract deployer distributed stolen funds between some external wallets at the following transactions:

Tx 0x3778…b213

Tx 0x464d…7044

Tx 0x2916…bc47

Tx 0xe01f…4453

Tx 0xf77e…7896

Tx 0x94f9…14e3

Tx 0xa0ae…4716

Tx 0x8721…b22f

Protocol details

Classification Yield Aggregator
Protocol Type Exit Scam/Rugpull
Affected asset / contract POZ
Protocol links Website

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