RETAWATCH Hack

The $RTW token has been rugpulled by the contract creator. The contract creator sent 15M $RTW to the scammer address (B) who created a liquidity pool between $BNB and $BUSD. When the price of the token appreciated, the scammer took profits.

The contract creator deployed the contract to the network and verified its source code. Then he sent 15M $RTW tokens to scammer address (B), which created a liquidity pool between tokens such as $BNB and $BUSD. In total, the value of the pool was approximately $16.8K.

Liquidity creation with $BUSD: https://bscscan.com/tx/0x1b7df886…d351b9

Liquidity creations with $BNB: https://bscscan.com/tx/0xab1311a6…4c516b

After the pool was created, the deployer began distributing tokens between accounts artificially created by the team that took up this project to create a fake distribution of tokens between accounts, here is an example addresses:

1. Address
2. Address
3. Address

Scammer address (B) removed the liquidity several times, taking profit, of $3.7K.

Remove liquidity transactions:

1. Tx
2. Tx
3. Tx

The contract creator then sent 20M tokens to  scammer address (C) in this transaction:

https://bscscan.com/tx/0x1f61d921…20bb76

The tokens received by scammer address(C) were exchanged for 96.5 $BNB via PancakeSwap:

https://bscscan.com/address/0xd18e87e3…38322a

Then 25 $BNB was sent to scammer address (D) in this transaction:

https://bscscan.com/tx/0x7bdcb62b…291711

Scammer addresses (E) and (F) swapped tokens for BUSD:

Scammer address (E) transaction: https://bscscan.com/tx/0x78f78503…893fd9

Scammer address (F) transaction: https://bscscan.com/tx/0xf7b329e7…d68337

Scammer account addresses:

1. Address
2. Address
3. Address
4. Address
5. Address
6. Address

Contract creation transaction: https://bscscan.com/tx/0x84abb3f0…969709