ValentineFloki Hack
What happened
The ValentineFloki project blacklisted its users from selling the $ValentineFloki token and then proceeded to drain the project, netting the deployer $50k in ill-gotten profits.
The project deleted all of its online presence and the token is not trading anymore. This project shall not be confused with eponymous and still active projects.
The contract deployer added initial liquidity, pairing the $ValentineFloki with $BNB 97 at this transaction:
https://bscscan.com/tx/0x3df36656…b795fe
The contract deployer blocked token transfers by blacklisting users as can be seen in these transactions:
https://bscscan.com/txs?a=0x3e92eb09…4e5c70
Through the blacklisting, the users were not able to sell the token anymore.
Finally, the liquidity was removed by the contract deployer:
https://bscscan.com/tx/0xf87d78d8…93d88f
Case & protocol details
Evidence & learning
Sources and on-chain records
- analysis Web Archive web.archive.org
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