TetherShiba Hack
What happened
The contract deployer enabled the blacklist for users that prevents selling the token:
https://bscscan.com/tx/0x46b8d20f…1e30d6
Tokens were sold by the contract deployer in multiple transactions:
https://bscscan.com/address/0x1dc2607e…3f6b89#tokentxns
Stolen funds were deposited into Tornado Cash mixer:
https://explorer.bitquery.io/bsc/txs/transfers?sender=0x1dc2607e…3f6b89¤cy=BNB
The token identifies as honeypot:
https://honeypot.is/?address=0xB463D04D…1Cd934
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report twitter.com
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