What happened
The project was holding a fundraising event. The investors' funds were deposited in the external wallet, transaction list:
https://bloxy.info/txs/transfers_to/0x8ebd07ad…09f031?currency_id=1
The collected funds from the fundraising event were distributed between other wallets, example transaction:
https://etherscan.io/tx/0x77d8d0d5…23dcd9
In addition, this external wallet added a small amount into the liquidity at:
https://etherscan.io/tx/0x9cc7d5ce…4be736
https://etherscan.io/tx/0x99c58000…c36966
https://etherscan.io/tx/0xfc07e125…682576
https://etherscan.io/tx/0x98156140…873a93
https://etherscan.io/tx/0xf4a80747…6dad43
The liquidity was removed by the same external wallet at:
https://etherscan.io/tx/0x56066e3f…d21b94
https://etherscan.io/tx/0x61a7b031…6ca8a5
https://etherscan.io/tx/0x762e2b38…7ee542
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report crypto-corner.com
- analysis de.fi Analysis t.me
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