Snake Eyes Hack

TOTAL LOST $117K
Low Rugpull

What happened

Snake Eyes suffered a rugpull on Aug 16, 2023, causing a loss of 117,292 $USD (72.1 $ETH).

Snake Eyes (SNAKE), an ERC20 token trading on UniSwap, was exploited through an exitscam on Aug 16, 2023. The deployer removed the liquidity from the LP pool and transferred the stolen funds through several EOA addresses. A significant portion of the funds was deposited into TornadoCash, while a small portion (17 $ETH) remains at one of the scammer's EOAs.

- Deployer Address:

https://etherscan.io/address/0x95c9bB9C…33797f

- Scammer Address:

https://etherscan.io/address/0xc93a7d0f…2a3c72

- Funds Holder as of August 22, 2023:

https://etherscan.io/address/0x50446734…3b8172

- Liquidity Removal Transaction:

https://etherscan.io/tx/0xf7842852…54ecdd

- Tornado Cash Transaction:

https://etherscan.io/tx/0xafc031a2…2b77d4

Case & protocol details

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

Evidence & learning

Sources and on-chain records

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