Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
Dangers of 'Counter Tokens', Fake NYM and List of Fraudulent Projects
CertiK
特邀专栏作者
2022-04-17 08:25
This article is about 1201 words, reading the full article takes about 2 minutes
The CertiK security team detected that a fraudulent team took advantage of the popularity of the NYM project and created the NYM token with the same name. The fraudulent project resulted in a loss of 12.72 BNB.

At 18:00 on April 16, 2022, Beijing time, the CertiK security team detected that a fraudster (team) took advantage of the popularity of the NYM project to create a token of the same name as NYM. This fraudulent project resulted in a loss of 12.72 BNB (about 30,000 RMB).

Although the tokens have the same name, the fraudsters deployed fake NYM on BSC, while the real NYM was deployed on Ethereum.

Currently the fake NYM token deployer has created many other unverified tokens and pocketed his money. The deployer took advantage of the attention of the real NYM project to attract victims to buy their counterfeit NYM tokens on BSC, and ran away with the money afterwards.

Below is a list of items involved in the potential scam, along with corresponding losses:

first level title

fraudulent process

  • The deployer deploys an unverified (fake) token contract.

  • The deployer uses newly created (fake) tokens and WBNB (200WBNB) to create a fake pool and add some initial liquidity.

  • first level title

Fraud Item Details

  • First deployment of NYM unverified contract address (on the BSC chain): https://bscscan.com/address/0xd3dee3b65e3d3f2d0492a142e9700cdc87fca5ad

  • Second deployment of NYM unverified contract address (on the BSC chain): https://bscscan.com/address/0x153C3d7f47679532E84A153D3c312D897Bd51Dd0

  • Pancake pool address (NYM/BNB for the first time): https://bscscan.com/address/0x1d7de85e03ccafb210646e73dfc4a9c0333d4c96

  • Pancake pool address (NYM/BNB for the second time): https://bscscan.com/address/0x3c1c1555953e19dc8be7f8c28b2c027de356595e

  • Contract deployer: https://bscscan.com/address/0xe574d53100e9329b3f9f2aaa3ddc59dad5019946

  • Deploy NYM token: https://bscscan.com/token/0x153c3d7f47679532e84a153d3c312d897bd51dd0?a=0xe574d53100e9329b3f9f2aaa3ddc59dad5019946

  • write at the end

write at the end

CertiK Security LeaderboardCertiK Security LeaderboardVerify the authenticity of the project URL.

Safety
Welcome to Join Odaily Official Community