What happened
Sui Network, a fake token on Binance Smart Chain, was involved in an exit scam. The deployer sent 1 billion $SUI tokens to the scammer who added initial liquidity and later drained it.
Sui Network is not related to the original SUI token. On October 22nd, 2022, the deployer transferred 1 billion $SUI tokens to a scammer's address. The scammer used these tokens along with 20 $BNB to add liquidity to the PancakeSwap pool.
On May 22nd, 2023, after waiting for several months without any activity or trading volume on this fake token project; the scammer removed all available LP funds worth around $196k USD by draining them from the PancakeSwap pool and transferred them into another EOA address. Currently, there is only about $300 USD worth of $BNB remaining as liquidity in that pool.
Scammer Address:
Deployer Address:
Funds Holder Address:
Liquidity Removal Transaction:
Deployer Relation Proof:
Protocol details
Evidence
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