To the Moon Hack

To the Moon token experienced a rugpull exit scam on Nov 08, 2023, resulting in a loss of 107,464 USD for investors.

To the Moon (TTM) is a BEP20 token trading on PancakeSwap. The scammer, who was also the initial liquidity provider, drained the liquidity from the PancakeSwap pool in four separate transactions. The total drained amount equaled 291,504 USDT, with the scammer profiting 107,464 USDT.

The scammer had initially added 184,040 USDT and 500,000,000 TTM tokens to the pool. The stolen funds were transferred to the SwapTreasury contract, which was deployed by the same deployer as the TTM token contract.

Deployer Address:

https://bscscan.com/address/0x03331Ef6…eE582b

Scammer Address:

https://bscscan.com/address/0x2a0711c2…743de0

Swap Treasury Contract:

https://bscscan.com/address/0x5c1f8486…2f2cce

Liquidity Adding Transaction:

https://bscscan.com/tx/0x50d336f2…30f972

Liquidity Removal Transactions:

https://bscscan.com/tx/0x3f60dd18…c979e5

https://bscscan.com/tx/0x4fd7cb4a…619270

https://bscscan.com/tx/0x78ea3f8e…039187

https://bscscan.com/tx/0x2c6163f0…94a966

Funds Transfer Transaction:

https://bscscan.com/tx/0x29e0c0a3…2d2610