TetherShiba Hack

TOTAL LOST $105K
Low Honeypot

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&currency=BNB

The token identifies as honeypot:

https://honeypot.is/?address=0xB463D04D…1Cd934

Case & protocol details

Classification Token
Protocol Type Exit Scam/Honeypot
Affected asset / contract TSHIB
Protocol Twitter/X @TetherShiba

Evidence & learning

Sources and on-chain records

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