Xai Hack

TOTAL LOST $581K
Low Rugpull

What happened

Quick Summary

XAI token was rugpulled on Jan 9, 2024, removing liquidity, total worth 580,959 USD from PancakeSwap pool.

Details of the Exploit

XAI is a BEP20 token trading on PancakeSwap. The deployer carried out an exit scam by removing liquidity from the LP pool in two separate transactions. Following the rugpull, the stolen funds were transferred to another EOA address and still remain in the scammer's address as BUSD as of Jan 13, 2024.

Block Data Reference

Deployer Address:

https://bscscan.com/address/0xB3Ff5538…0847DD

Scammer Address:

https://bscscan.com/address/0x484fd20d…6C1f6B

Funds Holder as of Jan 13, 2024:

https://bscscan.com/address/0x1e33e335…8B9FbA

Liquidity Removal Transactions:

https://bscscan.com/tx/0x19ba3032…a48f22

https://bscscan.com/tx/0xfa5454fc…6923fc

Case & protocol details

Classification Token
Protocol Type Exit Scam/Rugpull
Affected asset / contract XAI

Evidence & learning

Sources and on-chain records

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