😂The LENA IDO project that I planned for yesterday was cut off. The project team ran away and lost money.
The following is the information that everyone has sorted out:
Liquidity protocol Lena Network Rug Pulled today, 753E was transferred to#OKXand deliberately ran away, Link Tracking by Lianzhen Technology
What happened: On March 6, according to Etherscan data, the recently launched liquidity protocol Lena Network Deployer address transferred 753.11 ETH (worth approximately US$2.9 million) to an address related to the OKX platform at 10 o'clock today, and then Candy tokens fell. This incident occurred just hours before Lena Network announced that it would officially give up ownership of the token contract. Its Candy token fell by more than 90% after protocol Rug, falling from an intraday high of $3.08 to almost zero;
Project party contract address: 0x55d6995b0e9b8a981b8a853D2C0BC0E6311a0073
Chain Scout Tracking: It is reported that more than 700 E in this project were transferred directly to OK, through the transaction hash: 0xfa3f16f83bb3b6773b68c297687f017ff7918fa211bd2defd0fe3311d441b663
The project party’s address was traced: 0x39d3543a903f9548eac9b49949b08971e7218c51
As shown in the figure, Binance and OK were traced through the project party's address and the highly correlated link diagram of this address. The red ones are OKX users and the yellow ones are Binance users. These exchange users are very suspicious, as shown in the three red addresses in the figure. , all important related persons
At present, through investigation, it has been found that the KYC of the OK-related address is not a Chinese address and belongs to the Cayman Islands identity. However, it cannot be ruled out that fake KYC identity information is used; this incident is not unbreakable.
Chain Scouting Suggestions:
First, we first traced the link and conducted relevant inquiries. It was found that the project party was likely to deliberately RUG. This behavior is very shameful and should be punished. At present, the evidence investigation information displayed in the link diagram is relatively sufficient, and the case can be reported first, and then a more comprehensive evidence collection can be carried out;
Second, this project is not without relevant leaks. It is reported that the number +8613129523908 is the project party’s previous telegram management registration phone number. This phone number is a mainland number and can be reported for verification or even arrest;
Third, this project is invested by DWF, and there must be relevant personnel to connect with it. @HtrZac is the person in charge of the Chinese area of DWF. It is recommended that when reporting the case, certain evidence can be taken from him;
Fourth, the intermediary who connects KOLs should be able to connect with the project side and serve as a key monitoring target.
