USEA Token Hack
What happened
USEA Token project was rugpulled by the deployer who minted 867 million $USEA tokens, transferred them to an EOA address, and sold them for 1,114,468 $USD on PancakeSwap.
USEA Token is a BEP20 token trading on PancakeSwap. The project experienced a significant rugpull in which the token deployer minted 867 million $USEA tokens and transferred them to another EOA address. The scammer then sold off all the tokens for 1,114,468 $USD via PancakeSwapV3.
Investigation revealed that all the stolen funds were distributed to other addresses as well.
Scammer Address:
https://bscscan.com/address/0xc88727cd…99144a
Deployer Address:
https://bscscan.com/address/0x11eb8c55…7a5dc7
Funds Holder Address:
https://bscscan.com/address/0x3c3eAFa8…e96CfB
Biggest Draining Transaction:
https://bscscan.com/tx/0x4cd009dd…b2eb20
Mint Transaction:
https://bscscan.com/tx/0x4e889ed2…98e417
Tokens Transfer Transaction:
https://bscscan.com/tx/0x30a1ceb1…074d09
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report twitter.com
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