QUADRIGA INITIATIVE
CRYPTO WATCHDOG & FRAUD RECOVERY PLATFORM
A COMMUNITY-BASED, NOT-FOR-PROFIT
$48 000 USD
MAY 2023
GLOBAL
LW TOKEN
DESCRIPTION OF EVENTS

"The Warden system based on data from 1.000.000+ SmartContract, this contract has 95% to be a RugPull or HoneyPot!"
"The LW token on BSC was attacked, with a loss of 48,415 USDT, and the price of LW token plummeted by 69%. The attackers have transferred about 150 BNB to Tornado Cash."
"According to news from PANews on May 12, according to Paidun’s early warning and monitoring, the LW token on BSC was attacked, with a loss of 48,415 USDT, and the price of LW token plummeted by 69%. The attacker has transferred about 150 BNB to Tornado Cash."
"#MetaTrustAlert Our #MetaScout detected that $LW on BSC was attacked by the flashloan with a loss of ~48.4k $USD." "$LW is exploited (w/ 48,415 $USDT) $LW has dropped -69%"
"We identified an exploit on $LW token, on the PancakeSwap pair of $LW - $BUSD that resulted in an accumulated theft of ~$48k. The exploiting contract, utilizing a flashswap on the contract to conduct the attack, deployed around *10 hours* before the attack happened"
"The LW token on #BSC was attacked, with a loss of 48,415 USDT, and the price of $LW token plummeted by 69%. The attackers have transferred about 150 #BNB to Tornado Cash."
"It is a price manipulation attack.
In this attack, the marketAddr account has 173,272 $USDT, which is used to buy back the $LW and increase the price of the $LW.
The attacker first swapped $USDT for the $LW
The attacker triggered the buy-backs of $LW and increased the price of $LW
Finally, the attacker swapped $LW for the $USDT"
"The $LW exploiter has already transferred ~150 $BNB into Tornado Cash."
Little is known about the LW token. It doesn't appear to have an official website and there is limited references on social media, however it traded on PancakeSwap and was listed on several sites. On May 11th, the price spiked and rapidly fell due to a flash loan exploit. Approximately $48k worth of BNB was removed and brought to TornadoCash.
SlowMist Hacked - SlowMist Zone (May 19)
派盾:BSC上LW代币遭遇攻击,损失约5万美元 - PANews (May 19)
派盾:BSC上LW代币遭遇攻击,损失约5万美元 - PANews (May 19)
@PeckShieldAlert Twitter (May 19)
@PeckShieldAlert Twitter (May 19)
Binance Transaction Hash (Txhash) Details | BscScan
(May 19)
Address 0x4404de29913e0fd055190e680771a016777973e5 | BscScan
(May 19)
@MetaTrustAlert Twitter (May 19)
@MetaTrustAlert Twitter (May 19)
Binance Transaction Hash (Txhash) Details | BscScan
(May 19)
Binance Transaction Hash (Txhash) Details | BscScan
(May 19)
LW (LW) Token Tracker | BscScan
(May 19)
@hexagate_ Twitter (May 19)
@DeDotFiSecurity Twitter (May 19)
@TronWeekly Twitter (May 19)
@BSCNewPairs Twitter (May 19)
GGGTOKEN | Address 0x7b8c378df8650373d82ceb1085a18fe34031784f | BscScan
(May 19)
LW to CAD Price Converter & Calculator, Live Exchange Rate | CoinBrain (May 19)
https://blockchain.coinmarketcap.com/token/bsc/0x7b8c378df8650373d82ceb1085a18fe34031784f (May 19)
LW (LW) contract is 0x7b8c378df8650373d82ceb1085a18fe34031784f on BSC | Top100Token (May 19)
LW (LW) token price, charts, analysis, scam check | ListingSpy (May 19)
LW (LW) token contract is 0x7B8C378df8650373d82CeB1085a18FE34031784F on binance - CoinsGEM (May 19)
PooCoin BSC Charts (May 19)
