Wettok Market Hack
What happened
Wettok Market project was rugpulled by its deployer who stole assets worth 189,905 $USD including 164,996 $USDT and 103 $BNB.
Wettok Market (WTO) is a BEP20 token trading on the PancakeSwap. The token deployer minted 1 billion $WTO tokens to an EOA address controlled by the scammer. The scammer drained the liquidity pool through multiple transactions, causing significant financial loss.
Notably, 100 $BNB, part of the stolen assets, were transferred through TornadoCash, making the tracing of funds more challenging. At the moment, the remainder of the funds is still held at the scammer's address as of July 22, 2023. In a subsequent move, the scammer burnt the remaining 993 million $WTO tokens.
Deployer Address:
https://bscscan.com/address/0x7f076960…38e5ef
Scammer Address:
https://bscscan.com/address/0x56d35Ddf…420eAB
Minting Transaction:
https://bscscan.com/tx/0x91a27109…1da6ae
Liquidity Draining Transactions:
https://bscscan.com/tx/0x87db5771…fab095
Funds Transfer Transactions:
https://bscscan.com/tx/0x55458e67…018378
Burning Transaction:
https://bscscan.com/tx/0x701cffba…436116
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report twitter.com
- analysis Web Archive archive.ph
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