CirculateBUSD and CirculateWBNB Exit Scam
ID: 0194fa90-611c-5be9-b73f-9ff5f725f252
STIX ID: report--0194fa90-611c-5be9-b73f-9ff5f725f252
Feed Name: CertiK Blog
Threat Score
**Executive Summary:** CertiK detected that on 09–12 January 2023 a deployer (EOA 0x5695E) deployed Circulate* contracts that accepted deposits then, via an unverified SwapHelper contract and a malicious third-party dependency in the `Start Trade` function, transferred roughly $2.5M of user funds to the deployer; funds were subsequently bridged and sent to Tornado Cash for laundering.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.
