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CertiK首发 | 注意：Shade Inu Token已被确认为恶意欺诈项目
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北京时间2022年7月6日18:18:26和2022年7月6日上午18:37:59，一个假冒的Shade Inu Token项目部署者从流动性池中移除大量的流动性。 该假冒的Shade Inu Token部署者移除了大约10.1万美元（424 BNB）的流动性。 经过调查，上述Shade Inu Token被认定是骗局，此项目推出了假的Shade Inu Token，以最初的200 BNB创建了WBNB/SadeIT池并为其提供流动性，因此部署者总共获利约53000美元（224 BNB）。 欺诈步骤 ① 欺诈者在交易0x5F5BD20567899DD9D9D2E4496D63518504D2944B85DF379A7B5F913C146D7中部署了一个虚假的Shade Inu Token合约。 （我们在推特上发现了另一个名为Shade Inu的代币项目，其代币地址为https://bscscan.com/address/0x2d8f43752731310b249912c2fc2eb72797d99478 ) ② 在合约部署期间，欺诈者从初始代币分发中获得了50亿个SadeIT代币，且其在_release列表中被设置为true。 
③ SadeIT代币合约部署了一个传递函数——如果发送者在_release列表中，则不会检查发送方的余额。这意味着发送方可以将无限量的SadeIT代币转移或出售至任何账户。 
④ 在交易0xcba090862949fc20f4e701af0867541e63306731eac3ebf3070374477feaef9e中，欺诈者随后向Pancake WBNB/SadeIT交易对添加了200 BNB和3亿SadeIT。 
⑤ 2022年7月6日18:18:26，欺诈者在交易0xd2811df9e4dcd2204421620e21f5e4f0b380de00adbeb5ce481db76e0aedc733中使用其自定义的transfer（）函数出售了40亿SadeIT（价值292 BNB）。 ⑥ 2022年7月6日18:37:59，欺诈者地址在交易0xd6fb62acc00921f22d6a76e54a5db5d5cef8e526b5fb0ff4a4cac19de532ddc7中使用其自定义的transfer（）函数又卖出约979万亿（979,114,080,000,000 ） SadeIT（价值132 BNB）。 ⑦ 欺诈者将共计424BNB的收益转移到地址0x91a20dcb398d9cd19e841175f395138a9bb4b073。 欺诈者地址 欺诈者（ShadeInu Token部署者）地址： https://bscscan.com/address/0x698c726d33b0ba736391eecf81aa743e648ba003 持有利润的账户： https://bscscan.com/address/0x91a20dcb398d9cd19e841175f395138a9bb4b073 Shade Inu Token合约地址： https://bscscan.com/address/0x24676ea2799ac6131e77bcd627cb27dee5c43d7e Pancake流动性池交易对（WBNB/SadeIT）： https://bscscan.com/address/0xc726a948d5c5ba670dca60aa4fa47f6dec28dffa Rug Pull 交易https://bscscan.com/tx/0xd2811df9e4dcd2204421620e21f5e4f0b380de00adbeb5ce481db76e0aedc733 https://bscscan.com/tx/0xd6fb62acc00921f22d6a76e54a5db5d5cef8e526b5fb0ff4a4cac19de532ddc7 流动性添加 tx:： https://bscscan.com/tx/0xcba090862949fc20f4e701af0867541e63306731eac3ebf3070374477feaef9e 资产去向欺诈者共计获取了424 BNB。 但考虑到欺诈者在资金池中提供了200BNB作为初始流动资金，因此其总计获利应为5.3万美元（224 BNB）。 该笔资产已被发送到账户0x91a20dcb398d9cd19e841175f395138a9bb4b073。 写在最后 transfer（）函数不同于标准ERC20 transfer（），该次事件可通过安全审计发现相关风险。 攻击发生后，CertiK的推特预警账号以及官方预警系统已于第一时间发布了消息。同时，CertiK也会在未来持续于官方公众号发布与项目预警（攻击、欺诈、跑路等）相关的信息。 来源：金色财经 |
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