- FlokiMoon project on BNBChian has seen a sharp price drop of more than 99.8% on May 31st,2022, after a single wallet sold a huge amount of tokens.
Not much information is available about this project. It is not listed on any major crypto exchange, and we could not find its official website.
Here is the contract address: https://bscscan.com/address/0x085ac603e691217cd33edddf587eff09c04af9e1
According to the information provided by Peckshield, Scammers have already transferred around 673 BNB to TornadoCash.
After doing our own investigation, we have found that there was a total of 609 token transfers between May 30th and May 31st, 2022. This is the highest amount of FlokiMoon token transfers in the last 30 days. We can see the same screenshot from BscScan below.
Here is the token address: https://bscscan.com/token/0x085ac603e691217cd33edddf587eff09c04af9e1. It has a supply of 10,000,000,000 tokens. Currently, 680 addresses are holding it.
New Rugs Alert !!!
During our investigation, we found a few more projects which were rug pulled in a similar fashion. All these projects now have zero activity and have seen a price drop around May 31st, 2022. Firstly all these projects have the same supply, i.e., 10,000,000,000 tokens. All are on the BSC chain. Also, they were rug pulled between May 30th and June 4th, 2022. Here is the list of projects.
Also, LlamaCoin and FlokiMoon have exchanged tokens with the address, i.e.,
0x5CE8c6092BEc53A5E1707Db1A69E5d11DD43aab2. This address has later transferred funds to Tornado Cash, and also it has created a new project, i.e., Aadsa12333. As of now, it controls its 99.279% of its supply.