AB Finance Airdrop Scam - Revision history

Azoundria: new source.

2023-11-27T17:19:53Z

new source.

← Older revision		Revision as of 11:19, 27 November 2023
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	[[File:Abfinance.jpg\|thumb\|AB Finance]]At some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process only required users to give full control over their wallet to the website, at which point any other tokens in their wallet could be withdrawn. The website appears to have subsequently upgraded to look more similar to PancakeSwap, which likely enticed more users to attempt the swap. It's unclear how many users were affected, and whether any further investigation was performed to attempt to recover funds.		[[File:Abfinance.jpg\|thumb\|AB Finance]]At some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process only required users to give full control over their wallet to the website, at which point any other tokens in their wallet could be withdrawn. The website appears to have subsequently upgraded to look more similar to PancakeSwap, which likely enticed more users to attempt the swap. It's unclear how many users were affected, and whether any further investigation was performed to attempt to recover funds.

	This is a global/international case not involving a specific country.<ref name="metamaskmedium-8279" /><ref name="youtube-10155" /><ref name="abfinarchive-10156" /><ref name="abfinarchive-10157" /><ref name="reddit-10158" /><ref name="thebittimes-10159" /><ref name="bscscan-10160" /><ref name="bscscan-10161" /><ref name="coinmarketbag-10162" />		This is a global/international case not involving a specific country.<ref name="metamaskmedium-8279" /><ref name="youtube-10155" /><ref name="abfinarchive-10156" /><ref name="abfinarchive-10157" /><ref name="reddit-10158" /><ref name="thebittimes-10159" /><ref name="bscscan-10160" /><ref name="bscscan-10161" /><ref name="coinmarketbag-10162" /><ref>https://imgur.com/a/pqwWKvh (Jan 13, 2023)</ref>

	== About AB Finance ==		== About AB Finance ==

Azoundria: Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around.

2023-11-27T17:16:37Z

Another 30 minutes complete. Additional sources merged in. Prevention completed. Information moved around.

← Older revision		Revision as of 11:16, 27 November 2023
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	"ABFIN Token Finance is a regulated [c]ompany. All you need to do in order to exchange your ABFIN Token is going through easy step by clicking on the Claim ABFIN Token Button, after this is done, you will be able to Exchange them to BNB in PancakeSwap."		"ABFIN Token Finance is a regulated [c]ompany. All you need to do in order to exchange your ABFIN Token is going through easy step by clicking on the Claim ABFIN Token Button, after this is done, you will be able to Exchange them to BNB in PancakeSwap."

	Homepage: <ref>[https://web.archive.org/web/20210825045422/https://abfin.me/ AB Finance Homepage Archive August 24th, 2021 10:54:22 PM MDT] (Jan 13, 2023)</ref><ref>[https://web.archive.org/web/20210902150640/https://abfin.me/ AB Finance Homepage Archive September 2nd, 2021 9:06:40 AM MDT] (Nov 24, 2023)</ref>		Homepage:<ref>[https://web.archive.org/web/20210825045422/https://abfin.me/ AB Finance Homepage Archive August 24th, 2021 10:54:22 PM MDT] (Jan 13, 2023)</ref><ref>[https://web.archive.org/web/20210902150640/https://abfin.me/ AB Finance Homepage Archive September 2nd, 2021 9:06:40 AM MDT] (Nov 24, 2023)</ref>

	== The Reality ==		== The Reality ==
Line 15:		Line 15:
	"As you can see, uh, there is, uh, the burn address has 100 percent of the tokens. One of the - this is the scammers address has 99 percent, and everyone seems to have, you know, that - this is more than 100 percent, so. And if you add together that a million people received these tokens you can see that it's way more than 100 percent in total. So, when you're trying to unlock this then, it tells you to, tells you to go to this website called abfin.org, but this is redirected to abfin.me. Which this is the website."<ref name="youtube-10163" />		"As you can see, uh, there is, uh, the burn address has 100 percent of the tokens. One of the - this is the scammers address has 99 percent, and everyone seems to have, you know, that - this is more than 100 percent, so. And if you add together that a million people received these tokens you can see that it's way more than 100 percent in total. So, when you're trying to unlock this then, it tells you to, tells you to go to this website called abfin.org, but this is redirected to abfin.me. Which this is the website."<ref name="youtube-10163" />

	Scamdrop warning: <ref name="coinmarketbag-10162" />		Scamdrop warning:<ref name="coinmarketbag-10162" />

	== What Happened ==		== What Happened ==
	~~The specific events of the loss and how it came about. What actually happened~~ to ~~cause the loss~~ and ~~some of the events leading up~~ to it.		An entity called "ABFinance" released an airdrop token, attempting to get viewers to visit a website and authorize a smart contract to access all other tokens in their wallet.
	{\| class="wikitable"		{\| class="wikitable"
	\|+Key Event Timeline - AB Finance Airdrop Scam		\|+Key Event Timeline - AB Finance Airdrop Scam
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	The total amount lost is unknown.		The total amount lost is unknown.

	~~How much was lost and~~ how ~~was it calculated? If there are conflicting reports, which are accurate and where does~~ the ~~discrepancy lie?~~		TBD: Need to do further analysis on how many funds were taken via the smart contract.

	== Immediate Reactions ==		== Immediate Reactions ==
	~~How did the various parties involved (firm, platform, management,~~ and~~/or affected individual(s)) deal with~~ the ~~events? Were services shut down? Were announcements made? Were groups formed?~~		A YouTube video and some online articles were published to warn users about the potential risks of smart contract approval.

	"From that one million four hundred thousand addresses that received this airdrop, nobody was able to trade the token on poocoin, so it's not possible to get rid of, you know, get rid of the tokens from your wallet. It's not possible to buy or sell this token. So what you can do is just leave it alone in your wallet. Don't go to this website and try to unlock your wallet."<~~ref name="youtube-10163"~~ />		=== YouTube Video Warning ===
			Altcoin Detective published a YouTube video about this fraudulent airdrop<ref name="youtube-10163" />.<blockquote>"From that one million four hundred thousand addresses that received this airdrop, nobody was able to trade the token on poocoin, so it's not possible to get rid of, you know, get rid of the tokens from your wallet. It's not possible to buy or sell this token. So what you can do is just leave it alone in your wallet. Don't go to this website and try to unlock your wallet."</blockquote>

	== Ultimate Outcome ==		== Ultimate Outcome ==
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	There do not appear to have been any funds recovered in this case.		There do not appear to have been any funds recovered in this case.

	~~What funds were recovered? What funds were reimbursed for those affected users~~?		TBD: Has any investigation been done about this?

	== Ongoing Developments ==		== Ongoing Developments ==
	~~What parts of this case are still remaining to be concluded?~~		TBD
	== ~~General~~ Prevention Policies ==		== Individual Prevention Policies ==
	When self-custodying, users have a responsibility to always take great care with any approvals they make. Approving full permissions to a website is usually not advisable. Another method of reducing risk would be to move the majority of funds to a fully offline wallet which is not interacted with.		When self-custodying, users have a responsibility to always take great care with any approvals they make. Approving full permissions to a website is usually not advisable. Another method of reducing risk would be to move the majority of funds to a fully offline wallet which is not interacted with.
	~~== Individual~~ Prevention ~~Policies ==~~
	{{Prevention:Individuals:~~Placeholder~~}}		{{Prevention:Individuals:Question Unrealistic Profit}}

			{{Prevention:Individuals:Double Check Transactions}}

			{{Prevention:Individuals:Store Funds Offline}}

	{{Prevention:Individuals:End}}		{{Prevention:Individuals:End}}

	== Platform Prevention Policies ==		== Platform Prevention Policies ==
	{{Prevention:Platforms:~~Placeholder~~}}		{{Prevention:Platforms:Cryptocurrency Safety Quiz}}

			{{Prevention:Platforms:Establish Industry Insurance Fund}}

	{{Prevention:Platforms:End}}		{{Prevention:Platforms:End}}

	== Regulatory Prevention Policies ==		== Regulatory Prevention Policies ==
	{{Prevention:Regulators:~~Placeholder~~}}		{{Prevention:Regulators:Cryptocurrency Education Mandate}}

			{{Prevention:Regulators:Establish Industry Insurance Fund}}

	{{Prevention:Regulators:End}}		{{Prevention:Regulators:End}}

Azoundria: Temp save part way 9 minutes left.

2023-11-24T22:59:15Z

Temp save part way 9 minutes left.

Show changes

Azoundria at 01:28, 4 May 2023

2023-05-04T01:28:49Z

← Older revision		Revision as of 19:28, 3 May 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php}}		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php}}
	{{Unattributed Sources}}		{{Unattributed Sources}}

	[[File:Abfinance.jpg\|thumb\|AB Finance]]At some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process only required users to give full control over their wallet to the website, at which point any other tokens in their wallet could be withdrawn. The website appears to have subsequently upgraded to look more similar to PancakeSwap, which likely enticed more users to attempt the swap. It's unclear how many users were affected, and whether any further investigation was performed to attempt to recover funds.		[[File:Abfinance.jpg\|thumb\|AB Finance]]At some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process only required users to give full control over their wallet to the website, at which point any other tokens in their wallet could be withdrawn. The website appears to have subsequently upgraded to look more similar to PancakeSwap, which likely enticed more users to attempt the swap. It's unclear how many users were affected, and whether any further investigation was performed to attempt to recover funds.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.<ref name="metamaskmedium-8279" /><ref name="youtube-10155" /><ref name="abfinarchive-10156" /><ref name="abfinarchive-10157" /><ref name="reddit-10158" /><ref name="thebittimes-10159" /><ref name="bscscan-10160" /><ref name="bscscan-10161" /><ref name="coinmarketbag-10162" /><ref name="youtube-10163" />
	<ref name="metamaskmedium-8279" /><ref name="youtube-10155" /><ref name="abfinarchive-10156" /><ref name="abfinarchive-10157" /><ref name="reddit-10158" /><ref name="thebittimes-10159" /><ref name="bscscan-10160" /><ref name="bscscan-10161" /><ref name="coinmarketbag-10162" /><ref name="youtube-10163" />

	== About AB Finance ==		== About AB Finance ==
Line 53:		Line 52:
	!Description		!Description
	\|-		\|-
	\|August 25th, 2021 ~~12:00:00 AM~~		\|August 25th, 2021
	\|Main Event		\|Main Event
	\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
Line 61:		Line 60:
	\|		\|
	\|}		\|}

			== Technical Details ==
			This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

	== Total Amount Lost ==		== Total Amount Lost ==
Line 80:		Line 82:
	== Ongoing Developments ==		== Ongoing Developments ==
	What parts of this case are still remaining to be concluded?		What parts of this case are still remaining to be concluded?
			== General Prevention Policies ==
			When self-custodying, users have a responsibility to always take great care with any approvals they make. Approving full permissions to a website is usually not advisable. Another method of reducing risk would be to move the majority of funds to a fully offline wallet which is not interacted with.
			== Individual Prevention Policies ==
			{{Prevention:Individuals:Placeholder}}

			{{Prevention:Individuals:End}}

			== Platform Prevention Policies ==
			{{Prevention:Platforms:Placeholder}}

			{{Prevention:Platforms:End}}

			== Regulatory Prevention Policies ==
			{{Prevention:Regulators:Placeholder}}

	== Prevention ~~Policies ==~~		{{Prevention:Regulators:End}}
	When self-custodying, users have a responsibility to always take great care with any approvals they make. Approving full permissions to a website is usually not advisable. Another method of reducing risk would be to move the majority of funds to a fully offline wallet which is not interacted with.

	== References ==		== References ==

Azoundria at 03:58, 23 February 2023

2023-02-23T03:58:31Z

Azoundria: Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php}} AB FinanceAt some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process onl..."

2023-01-27T21:21:50Z

Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php}} thumb|AB FinanceAt some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process onl..."

New page

{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php}}

[[File:Abfinance.jpg|thumb|AB Finance]]At some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process only required users to give full control over their wallet to the website, at which point any other tokens in their wallet could be withdrawn. The website appears to have subsequently upgraded to look more similar to PancakeSwap, which likely enticed more users to attempt the swap. It's unclear how many users were affected, and whether any further investigation was performed to attempt to recover funds.

This is a global/international case not involving a specific country.

== About AB Finance ==
"ABFIN Token Finance is a regulated [c]ompany. All you need to do in order to exchange your ABFIN Token is going through easy step by clicking on the Claim ABFIN Token Button, after this is done, you will be able to Exchange them to BNB in PancakeSwap."

"Today I'm bringing you a token called AB Finance, which you probably received eight million, and you're trying to sell it on PancakeSwap and it doesn't work. So, this is a scam. Let's take a look at the token first. As you can see, one million people - one million four hundred thousand people received this token. Everyone seems to be having this almost nine million tokens."

"As you can see, uh, there is, uh, the burn address has 100 percent of the tokens. One of the - this is the scammers address has 99 percent, and everyone seems to have, you know, that - this is more than 100 percent, so. And if you add together that a million people received these tokens you can see that it's way more than 100 percent in total. So, when you're trying to unlock this then, it tells you to, tells you to go to this website called abfin.org, but this is redirected to abfin.me. Which this is the website."

"The scam only works if you click on this button, right. There is a pop-up and you unlock the wallet. When you do this, you authorize the scammer to take other tokens from your wallet and and take it from you. So whatever you do, don't click this and you know, either MetaMask will pop up and and ask for authorization. Once you do that, you are in trouble." "This is the only way they can take money from you."

"From that one million four hundred thousand addresses that received this airdrop, nobody was able to trade the token on poocoin, so it's not possible to get rid of, you know, get rid of the tokens from your wallet. It's not possible to buy or sell this token. So what you can do is just leave it alone in your wallet. Don't go to this website and try to unlock your wallet."

This is a global/international case not involving a specific country.

The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.

Include:

* Known history of when and how the service was started.
* What problems does the company or service claim to solve?
* What marketing materials were used by the firm or business?
* Audits performed, and excerpts that may have been included.
* Business registration documents shown (fake or legitimate).
* How were people recruited to participate?
* Public warnings and announcements prior to the event.

Don't Include:
* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
* Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.

== The Reality ==
This sections is included if a case involved deception or information that was unknown at the time. Examples include:

* When the service was actually started (if different than the "official story").
* Who actually ran a service and their own personal history.
* How the service was structured behind the scenes. (For example, there was no "trading bot".)
* Details of what audits reported and how vulnerabilities were missed during auditing.

== What Happened ==
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
{| class="wikitable"
|+Key Event Timeline - AB Finance Airdrop Scam
!Date
!Event
!Description
|-
|August 25th, 2021 12:00:00 AM
|Main Event
|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
|-
|
|
|
|}

== Total Amount Lost ==
The total amount lost is unknown.

How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

== Immediate Reactions ==
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?

== Ultimate Outcome ==
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?

== Total Amount Recovered ==
There do not appear to have been any funds recovered in this case.

What funds were recovered? What funds were reimbursed for those affected users?

== Ongoing Developments ==
What parts of this case are still remaining to be concluded?

== Prevention Policies ==
When self-custodying, users have a responsibility to always take great care with any approvals they make. Approving full permissions to a website is usually not advisable. Another method of reducing risk would be to move the majority of funds to a fully offline wallet which is not interacted with.

== References ==
[https://medium.com/metamask/phisher-watch-airdrop-scams-82eea95d9b2a Phisher Watch Airdrop Scams] (Jul 2)

[https://www.youtube.com/watch?v=M4rwlfzYskw ABFIN.org (ABFIN) Token Airdrop - Scamdrop Warning - YouTube] (Jul 2)

[https://web.archive.org/web/20210826114108/https://abfin.me/ AB FINANCE] (Jan 5)

[https://web.archive.org/web/20210902150533/https://abfin.me/ ABFINANCE] (Jan 5)

[https://www.reddit.com/r/CryptoCurrency/comments/pb52n7/careful_for_the_scam_abfinorg/ Careful for the scam ABFIN.org : CryptoCurrency] (Jan 5)

[https://thebittimes.com/token-ABFIN-BSC-0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6.html ABFIN.org( ABFIN ) info, ABFIN.org( ABFIN ) chart, market cap, and price | TheBitTimes.Com] (Jan 5)

[https://bscscan.com/address/0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 Fake_Phishing73 | Address 0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 | BscScan] (Jan 5)

[https://bscscan.com/bytecode-decompiler?a=0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 Online EVM Bytecode Decompiler] (Jan 5)

[https://coinmarketbag.com/abfin-org-abfin-token-airdrop-scamdrop-warning/ ABFIN.org (ABFIN) Token Airdrop - Scamdrop Warning | CoinMarketBag] (Jan 5)

[https://www.youtube.com/watch?v=qVctR_kdtY4 How to check if your wallet is hacked by an airdrop or your tokens are SAFU? - YouTube] (Jan 5)

← Older revision		Revision as of 21:58, 22 February 2023
Line 1:		Line 1:
	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/abfinanceairdropscam.php}}
			{{Unattributed Sources}}

	[[File:Abfinance.jpg\|thumb\|AB Finance]]At some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process only required users to give full control over their wallet to the website, at which point any other tokens in their wallet could be withdrawn. The website appears to have subsequently upgraded to look more similar to PancakeSwap, which likely enticed more users to attempt the swap. It's unclear how many users were affected, and whether any further investigation was performed to attempt to recover funds.		[[File:Abfinance.jpg\|thumb\|AB Finance]]At some point on August 25th of 2021, millions of Binance smart chain addresses received a mysterious ABFin token, which appeared to be valuable and directed them to abfin.org. On that website, AB Finance claimed to be a regulated company and that all users had to do to sell their tokens was to unlock them. The unlocking process only required users to give full control over their wallet to the website, at which point any other tokens in their wallet could be withdrawn. The website appears to have subsequently upgraded to look more similar to PancakeSwap, which likely enticed more users to attempt the swap. It's unclear how many users were affected, and whether any further investigation was performed to attempt to recover funds.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.
			<ref name="metamaskmedium-8279" /><ref name="youtube-10155" /><ref name="abfinarchive-10156" /><ref name="abfinarchive-10157" /><ref name="reddit-10158" /><ref name="thebittimes-10159" /><ref name="bscscan-10160" /><ref name="bscscan-10161" /><ref name="coinmarketbag-10162" /><ref name="youtube-10163" />

	== About AB Finance ==		== About AB Finance ==
Line 83:		Line 85:

	== References ==		== References ==
	[https://medium.com/metamask/phisher-watch-airdrop-scams-82eea95d9b2a Phisher Watch Airdrop Scams] (Jul 2)		<references><ref name="metamaskmedium-8279">[https://medium.com/metamask/phisher-watch-airdrop-scams-82eea95d9b2a Phisher Watch Airdrop Scams] (Jul 2, 2022)</ref>

	[https://www.youtube.com/watch?v=M4rwlfzYskw ABFIN.org (ABFIN) Token Airdrop - Scamdrop Warning - YouTube] (Jul 2)		<ref name="youtube-10155">[https://www.youtube.com/watch?v=M4rwlfzYskw ABFIN.org (ABFIN) Token Airdrop - Scamdrop Warning - YouTube] (Jul 2, 2022)</ref>

	[https://web.archive.org/web/20210826114108/https://abfin.me/ AB FINANCE] (Jan 5)		<ref name="abfinarchive-10156">[https://web.archive.org/web/20210826114108/https://abfin.me/ AB FINANCE] (Jan 5, 2023)</ref>

	[https://web.archive.org/web/20210902150533/https://abfin.me/ ABFINANCE] (Jan 5)		<ref name="abfinarchive-10157">[https://web.archive.org/web/20210902150533/https://abfin.me/ ABFINANCE] (Jan 5, 2023)</ref>

	[https://www.reddit.com/r/CryptoCurrency/comments/pb52n7/careful_for_the_scam_abfinorg/ Careful for the scam ABFIN.org : CryptoCurrency] (Jan 5)		<ref name="reddit-10158">[https://www.reddit.com/r/CryptoCurrency/comments/pb52n7/careful_for_the_scam_abfinorg/ Careful for the scam ABFIN.org : CryptoCurrency] (Jan 5, 2023)</ref>

	[https://thebittimes.com/token-ABFIN-BSC-0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6.html ABFIN.org( ABFIN ) info, ABFIN.org( ABFIN ) chart, market cap, and price \| TheBitTimes.Com] (Jan 5)		<ref name="thebittimes-10159">[https://thebittimes.com/token-ABFIN-BSC-0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6.html ABFIN.org( ABFIN ) info, ABFIN.org( ABFIN ) chart, market cap, and price \| TheBitTimes.Com] (Jan 5, 2023)</ref>

	[https://bscscan.com/address/0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 Fake_Phishing73 \| Address 0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 \| BscScan] (Jan 5)		<ref name="bscscan-10160">[https://bscscan.com/address/0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 Fake_Phishing73 \| Address 0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 \| BscScan] (Jan 5, 2023)</ref>

	[https://bscscan.com/bytecode-decompiler?a=0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 Online EVM Bytecode Decompiler] (Jan 5)		<ref name="bscscan-10161">[https://bscscan.com/bytecode-decompiler?a=0xb8a9704d48c3e3817cc17bc6d350b00d7caaecf6 Online EVM Bytecode Decompiler] (Jan 5, 2023)</ref>

	[https://coinmarketbag.com/abfin-org-abfin-token-airdrop-scamdrop-warning/ ABFIN.org (ABFIN) Token Airdrop - Scamdrop Warning \| CoinMarketBag] (Jan 5)		<ref name="coinmarketbag-10162">[https://coinmarketbag.com/abfin-org-abfin-token-airdrop-scamdrop-warning/ ABFIN.org (ABFIN) Token Airdrop - Scamdrop Warning \| CoinMarketBag] (Jan 5, 2023)</ref>

	[https://www.youtube.com/watch?v=qVctR_kdtY4 How to check if your wallet is hacked by an airdrop or your tokens are SAFU? - YouTube] (Jan 5)		<ref name="youtube-10163">[https://www.youtube.com/watch?v=qVctR_kdtY4 How to check if your wallet is hacked by an airdrop or your tokens are SAFU? - YouTube] (Jan 5, 2023)</ref></references>