What happened
The project was holding a presale event using a separate smart contract:
https://www.bscscan.com/address/0xe9e3864f…7ab7f6#code
The final recipient was the token contract deployer, he received funds at:
https://www.bscscan.com/address/0x75b84a45…8fe5f7#internaltx
3,064 BNB, gathered from the presale, were transferred to the external wallet at:
https://www.bscscan.com/tx/0xc5899580…55f99d
The BNB recipient deposited funds into the Binance exchange:
https://www.bscscan.com/tx/0x229c02f4…250e67
Case & protocol details
Classification
Yield Aggregator
Protocol Type
Exit Scam/Rugpull
Affected asset / contract
TIN
Official Website
tin.finance/
Protocol Twitter/X
@Tin_Finance
Evidence & learning
Sources and on-chain records
- report Report bsc.news
- analysis Web Archive web.archive.org
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