CertiK: XPro scam token project address transferred 101 ETH to Tornado Cash

2023-08-06 23:57:39
Collection

ChainCatcher news, CertiK Alert tweeted that an EOA address (starting with 0xAF1) transferred 101 ETH to Tornado Cash.

It is reported that the funds came from a scam token project named XPro, which has seen its token price drop by 96%. ETH address: 0xE6550144ACD9954a5dA5a3eb4b8E2e09be13C0D9. After users purchased XPro, the administrator (admin) called executed() and set the purchaser's "crossAmount" to a very large value (10\^27), preventing the sale of the tokens.

Additionally, the funds deposited into Tornado Cash appear to have been withdrawn by an EOA address starting with 0x2ee and distributed to multiple EOA addresses via Disperse App. These funds may be used to purchase scam tokens.

ChainCatcher reminds readers to view blockchain rationally, enhance risk awareness, and be cautious of various virtual token issuances and speculations. All content on this site is solely market information or related party opinions, and does not constitute any form of investment advice. If you find sensitive information in the content, please click "Report", and we will handle it promptly.
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