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Post #9
393
Recently there have been many video tutorials on how to deploy smart contracts.
The scheme works like this:
- a victim deploys contract from the scam tutorial.
- deposits some $ETH to its address
- runs the «trading» function
Then the contract withdraws all funds to the scammer’s address that was disguised in the code.
Scammers disguise the address in the code in this way:
Each function contains a part of the address in hexadecimals values.
And then it returns: 0+x+...
Here is scammer's address:
You can see many deposits to it from multiple smart contract addresses.
Then scammer spreads funds to multiple wallets to «cover» the tracks.
Then all these funds were consolidated and transferred to their 2 wallets:
They are holding 450,000$ rn.
Please be careful!
The scheme works like this:
- a victim deploys contract from the scam tutorial.
- deposits some $ETH to its address
- runs the «trading» function
Then the contract withdraws all funds to the scammer’s address that was disguised in the code.
Scammers disguise the address in the code in this way:
Each function contains a part of the address in hexadecimals values.
And then it returns: 0+x+...
(photo №1)
Here is scammer's address:
0x7681AEd55B069993037FC25B6DC5E5DC2d7710d1You can see many deposits to it from multiple smart contract addresses.
Then scammer spreads funds to multiple wallets to «cover» the tracks.
(photo №2)
Then all these funds were consolidated and transferred to their 2 wallets:
0x9E23C00188127D64adB26a6AB63127626c2D77540xD814868eDB93AC14d1C35bC75F9A104785ccDf8C(photo №3)
They are holding 450,000$ rn.
Please be careful!
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