What happened
The project was holding a presale event just by depositing Ether into the EOA wallet at:
https://etherscan.io/address/0x5b2d21c4…388925
The gathered funds were transferred to the RIFT token deployer at:
https://etherscan.io/tx/0xa9ae2f1d…a3c966
The contract deployer added initial liquidity at:
https://etherscan.io/tx/0x037b41bc…0a498d
The liquidity was locked till 31.12.2021:
https://etherscan.io/tx/0x6d077135…2a3f73
However, the rest funds (80.09 ETH) were deposited into the Tornado Cash mixer together with other Ether, taken from another scam:
https://bloxy.info/txs/calls_from/0x71323ce9…14725d?signature_id=994162&smart_contract_address_bin=0x905b63ff…ec7601
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report rifttoken.com
- analysis Web Archive web.archive.org
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