Multi Financial Exit Scam - Revision history

Azoundria at 21:46, 10 May 2024

2024-05-10T21:46:42Z

← Older revision		Revision as of 15:46, 10 May 2024
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	While Twitter and the site were deleted, their single Medium post is still present online.		While Twitter and the site were deleted, their single Medium post is still present online.

	This is a global/international case not involving a specific country.<ref name="example-715" /><ref name="slowmisthacked-678" /><ref name="multifinancial-1740" /><ref name="bnbsmartchain-1741" /><ref name="financialmultitwitter-1742" /><ref name="sensoyardtwitter-1743" /><ref name="bscscan-1744" /><ref name="bscscan-1745" /><ref name="explorer-1746" /><ref name="binancearchive-1747" /><ref name="multiarchive-1748" /><ref name="vcdotru-1458" />		This is a global/international case not involving a specific country.<ref name="example-715" /><ref name="slowmisthacked-678" /><ref name="multifinancial-1740" /><ref name="bnbsmartchain-1741" /><ref name="financialmultitwitter-1742" /><ref name="sensoyardtwitter-1743" /><ref name="bscscan-1744" /><ref name="bscscan-1745" /><ref name="explorer-1746" /><ref name="binancearchive-1747" /><ref name="multiarchive-1748" /><ref name="vcdotru-1458" /><ref name="comparitech-10032" />

	== About Multi Financial ==		== About Multi Financial ==
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	<ref name="multiarchive-1748">[https://web.archive.org/web/20210131022426/https://multi.financial/ MULTI Finance] (Jul 18, 2021)</ref>		<ref name="multiarchive-1748">[https://web.archive.org/web/20210131022426/https://multi.financial/ MULTI Finance] (Jul 18, 2021)</ref>

	<ref name="vcdotru-1458">[https://vc.ru/finance/203315-popcornswap-sharkyield-zap-finance-tin-finance-multi-financial-ostorozhno-ekzit-skamy-smi Popcornswap, SharkYield, Zap Finance, Tin Finance, Multi Financial — осторожно] (Jul 10, 2021)</ref></references>		<ref name="vcdotru-1458">[https://vc.ru/finance/203315-popcornswap-sharkyield-zap-finance-tin-finance-multi-financial-ostorozhno-ekzit-skamy-smi Popcornswap, SharkYield, Zap Finance, Tin Finance, Multi Financial — осторожно] (Jul 10, 2021)</ref>

			<ref name="comparitech-10032">[https://www.comparitech.com/crypto/cryptocurrency-scams/ Worldwide crypto & NFT rug pulls and scams tracker - Comparitech] (Dec 15, 2022)</ref></references>

Azoundria at 18:50, 2 May 2023

2023-05-02T18:50:15Z

← Older revision		Revision as of 12:50, 2 May 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}}
	{{Unattributed ~~Citations~~}}		{{Unattributed Sources}}

	[[File:Multifinancial.jpg\|thumb\|Multi Financial]]Multi Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors.		[[File:Multifinancial.jpg\|thumb\|Multi Financial]]Multi Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors.
Line 6:		Line 6:
	While Twitter and the site were deleted, their single Medium post is still present online.		While Twitter and the site were deleted, their single Medium post is still present online.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.<ref name="example-715" /><ref name="slowmisthacked-678" /><ref name="multifinancial-1740" /><ref name="bnbsmartchain-1741" /><ref name="financialmultitwitter-1742" /><ref name="sensoyardtwitter-1743" /><ref name="bscscan-1744" /><ref name="bscscan-1745" /><ref name="explorer-1746" /><ref name="binancearchive-1747" /><ref name="multiarchive-1748" /><ref name="vcdotru-1458" />
	<ref name="example-715" /><ref name="slowmisthacked-678" /><ref name="multifinancial-1740" /><ref name="bnbsmartchain-1741" /><ref name="financialmultitwitter-1742" /><ref name="sensoyardtwitter-1743" /><ref name="bscscan-1744" /><ref name="bscscan-1745" /><ref name="explorer-1746" /><ref name="binancearchive-1747" /><ref name="multiarchive-1748" /><ref name="vcdotru-1458" />

	== About Multi Financial ==		== About Multi Financial ==
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	!Description		!Description
	\|-		\|-
	\|February 1st, 2021 ~~12:00:00 AM~~		\|February 1st, 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 ==
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	== 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?
			== 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}}
	~~Which policies could have prevented this event from happening?~~

	== References ==		== References ==
	<references><ref name="example-715">[https://example.com Example Domain] (Mar 22, 2021)</ref>		<references><ref name="example-715">[https://example.com Example Domain] (Mar 23, 2021)</ref>

	<ref name="slowmisthacked-678">[https://hacked.slowmist.io/en/?c=ETH%20DApp SlowMist Hacked - SlowMist Zone] (May 17, 2021)</ref>		<ref name="slowmisthacked-678">[https://hacked.slowmist.io/en/?c=ETH%20DApp SlowMist Hacked - SlowMist Zone] (May 18, 2021)</ref>

	<ref name="multifinancial-1740">[https://multi-financial.medium.com/?p=b324c7752574 Multi.financial – Medium] (Jul 17, 2021)</ref>		<ref name="multifinancial-1740">[https://multi-financial.medium.com/?p=b324c7752574 Multi.financial – Medium] (Jul 18, 2021)</ref>

	<ref name="bnbsmartchain-1741">[https://bnbsmartchain.com/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain - Binance Smart Chain (BSC) \| BNBsmartchain.com] (Jul 17, 2021)</ref>		<ref name="bnbsmartchain-1741">[https://bnbsmartchain.com/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain - Binance Smart Chain (BSC) \| BNBsmartchain.com] (Jul 18, 2021)</ref>

	<ref name="financialmultitwitter-1742">[https://twitter.com/financial_multi @financial_multi Twitter] (Jul 17, 2021)</ref>		<ref name="financialmultitwitter-1742">[https://twitter.com/financial_multi @financial_multi Twitter] (Jul 18, 2021)</ref>

	<ref name="sensoyardtwitter-1743">[https://twitter.com/SensoYard/status/1356029375112761348 @SensoYard Twitter] (Jul 17, 2021)</ref>		<ref name="sensoyardtwitter-1743">[https://twitter.com/SensoYard/status/1356029375112761348 @SensoYard Twitter] (Jul 18, 2021)</ref>

	<ref name="bscscan-1744">[https://bscscan.com/address/0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 Address 0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 \| BscScan] (Jul 17, 2021)</ref>		<ref name="bscscan-1744">[https://bscscan.com/address/0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 Address 0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 \| BscScan] (Jul 18, 2021)</ref>

	<ref name="bscscan-1745">[https://bscscan.com/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a?a=0xb01fd94cc33c833c23afa41dbae2226dc762cd2a MULTI.financial (MULTI) Token Tracker \| BscScan] (Jul 17, 2021)</ref>		<ref name="bscscan-1745">[https://bscscan.com/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a?a=0xb01fd94cc33c833c23afa41dbae2226dc762cd2a MULTI.financial (MULTI) Token Tracker \| BscScan] (Jul 18, 2021)</ref>

	<ref name="explorer-1746">[https://explorer.bitquery.io/bsc/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a MULTI.financial (MULTI) ERC20 Token Analytics \| Binance Smart Chain Mainnet \| Bitquery] (Jul 17, 2021)</ref>		<ref name="explorer-1746">[https://explorer.bitquery.io/bsc/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a MULTI.financial (MULTI) ERC20 Token Analytics \| Binance Smart Chain Mainnet \| Bitquery] (Jul 18, 2021)</ref>

	<ref name="binancearchive-1747">[https://web.archive.org/web/20210507232041/https://www.binance.org/zh/blog/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain] (Jul 17, 2021)</ref>		<ref name="binancearchive-1747">[https://web.archive.org/web/20210507232041/https://www.binance.org/zh/blog/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain] (Jul 18, 2021)</ref>

	<ref name="multiarchive-1748">[https://web.archive.org/web/20210131022426/https://multi.financial/ MULTI Finance] (Jul 17, 2021)</ref>		<ref name="multiarchive-1748">[https://web.archive.org/web/20210131022426/https://multi.financial/ MULTI Finance] (Jul 18, 2021)</ref>

	<ref name="vcdotru-1458">[https://vc.ru/finance/203315-popcornswap-sharkyield-zap-finance-tin-finance-multi-financial-ostorozhno-ekzit-skamy-smi Popcornswap, SharkYield, Zap Finance, Tin Finance, Multi Financial — осторожно] (Jul 9, 2021)</ref></references>		<ref name="vcdotru-1458">[https://vc.ru/finance/203315-popcornswap-sharkyield-zap-finance-tin-finance-multi-financial-ostorozhno-ekzit-skamy-smi Popcornswap, SharkYield, Zap Finance, Tin Finance, Multi Financial — осторожно] (Jul 10, 2021)</ref></references>

Azoundria at 17:51, 17 February 2023

2023-02-17T17:51:36Z

← Older revision		Revision as of 11:51, 17 February 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}}
			{{Unattributed Citations}}

	[[File:Multifinancial.jpg\|thumb\|Multi Financial]]Multi Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors.		[[File:Multifinancial.jpg\|thumb\|Multi Financial]]Multi Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors.
Line 6:		Line 7:

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.
			<ref name="example-715" /><ref name="slowmisthacked-678" /><ref name="multifinancial-1740" /><ref name="bnbsmartchain-1741" /><ref name="financialmultitwitter-1742" /><ref name="sensoyardtwitter-1743" /><ref name="bscscan-1744" /><ref name="bscscan-1745" /><ref name="explorer-1746" /><ref name="binancearchive-1747" /><ref name="multiarchive-1748" /><ref name="vcdotru-1458" />

	== About Multi Financial ==		== About Multi Financial ==
Line 31:		Line 33:

	Don't Include:		Don't Include:

	* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.		* 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.		* Anything that wasn't reasonably knowable at the time of the event.
Line 53:		Line 54:
	\|-		\|-
	\|February 1st, 2021 12:00:00 AM		\|February 1st, 2021 12:00:00 AM
	\|~~First~~ Event		\|Main Event
	\|~~This is an expanded~~ 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 66:		Line 63:

	== Total Amount Lost ==		== Total Amount Lost ==
	The total amount lost ~~is unknown~~.		The total amount lost has been estimated at $257,000 USD.

	How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?		How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?
Line 77:		Line 74:

	== Total Amount Recovered ==		== Total Amount Recovered ==
	~~It is unknown how much was~~ 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?		What funds were recovered? What funds were reimbursed for those affected users?
Line 85:		Line 82:

	== Prevention Policies ==		== Prevention Policies ==
			Which policies could have prevented this event from happening?

	== References ==		== References ==
	[https://example.com Example Domain] (Mar 22)		<references><ref name="example-715">[https://example.com Example Domain] (Mar 22, 2021)</ref>

	[https://hacked.slowmist.io/en/?c=ETH%20DApp SlowMist Hacked - SlowMist Zone] (May 17)		<ref name="slowmisthacked-678">[https://hacked.slowmist.io/en/?c=ETH%20DApp SlowMist Hacked - SlowMist Zone] (May 17, 2021)</ref>

	[https://multi-financial.medium.com/?p=b324c7752574 Multi.financial – Medium] (Jul 17)		<ref name="multifinancial-1740">[https://multi-financial.medium.com/?p=b324c7752574 Multi.financial – Medium] (Jul 17, 2021)</ref>

	[https://bnbsmartchain.com/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain - Binance Smart Chain (BSC) \| BNBsmartchain.com] (Jul 17)		<ref name="bnbsmartchain-1741">[https://bnbsmartchain.com/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain - Binance Smart Chain (BSC) \| BNBsmartchain.com] (Jul 17, 2021)</ref>

	[https://twitter.com/financial_multi @financial_multi Twitter] (Jul 17)		<ref name="financialmultitwitter-1742">[https://twitter.com/financial_multi @financial_multi Twitter] (Jul 17, 2021)</ref>

	[https://twitter.com/SensoYard/status/1356029375112761348 @SensoYard Twitter] (Jul 17)		<ref name="sensoyardtwitter-1743">[https://twitter.com/SensoYard/status/1356029375112761348 @SensoYard Twitter] (Jul 17, 2021)</ref>

	[https://bscscan.com/address/0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 Address 0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 \| BscScan] (Jul 17)		<ref name="bscscan-1744">[https://bscscan.com/address/0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 Address 0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 \| BscScan] (Jul 17, 2021)</ref>

	[https://bscscan.com/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a?a=0xb01fd94cc33c833c23afa41dbae2226dc762cd2a MULTI.financial (MULTI) Token Tracker \| BscScan] (Jul 17)		<ref name="bscscan-1745">[https://bscscan.com/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a?a=0xb01fd94cc33c833c23afa41dbae2226dc762cd2a MULTI.financial (MULTI) Token Tracker \| BscScan] (Jul 17, 2021)</ref>

	[https://explorer.bitquery.io/bsc/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a MULTI.financial (MULTI) ERC20 Token Analytics \| Binance Smart Chain Mainnet \| Bitquery] (Jul 17)		<ref name="explorer-1746">[https://explorer.bitquery.io/bsc/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a MULTI.financial (MULTI) ERC20 Token Analytics \| Binance Smart Chain Mainnet \| Bitquery] (Jul 17, 2021)</ref>

	[https://web.archive.org/web/20210507232041/https://www.binance.org/zh/blog/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain] (Jul 17)		<ref name="binancearchive-1747">[https://web.archive.org/web/20210507232041/https://www.binance.org/zh/blog/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain] (Jul 17, 2021)</ref>

	[https://web.archive.org/web/20210131022426/https://multi.financial/ MULTI Finance] (Jul 17)		<ref name="multiarchive-1748">[https://web.archive.org/web/20210131022426/https://multi.financial/ MULTI Finance] (Jul 17, 2021)</ref>

	[https://vc.ru/finance/203315-popcornswap-sharkyield-zap-finance-tin-finance-multi-financial-ostorozhno-ekzit-skamy-smi Popcornswap, SharkYield, Zap Finance, Tin Finance, Multi Financial — осторожно] (Jul 9)		<ref name="vcdotru-1458">[https://vc.ru/finance/203315-popcornswap-sharkyield-zap-finance-tin-finance-multi-financial-ostorozhno-ekzit-skamy-smi Popcornswap, SharkYield, Zap Finance, Tin Finance, Multi Financial — осторожно] (Jul 9, 2021)</ref></references>

Azoundria: Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}} Multi FinancialMulti Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors. While Twitter and the site were deleted, their single Medium post is still present online. This is a global/international case not involving a specific country. == About Multi Financial == "Multi.Financial is an automated marke..."

2023-01-25T19:47:06Z

Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/multifinancialexitscam.php}} thumb|Multi FinancialMulti Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors. While Twitter and the site were deleted, their single Medium post is still present online. This is a global/international case not involving a specific country. == About Multi Financial == "Multi.Financial is an automated marke..."

New page

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

[[File:Multifinancial.jpg|thumb|Multi Financial]]Multi Financial existed for all of 3 days, and obtained a reported 5000 BNB from investors.

While Twitter and the site were deleted, their single Medium post is still present online.

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

== About Multi Financial ==
"Multi.Financial is an automated market maker (AMM) aggregator and yield farming project providing decentralised loans secured through MULTI on Binance Smart Chain (BSC). We created this project to improve the availability of credit on BSC, as we felt the options for decentralised loans were limited within the BSC ecosystem."

"Additionally, we will release a decentralised exchange (DEX) based on Ethereum’s Uniswap. This has been re-architected and designed around BSC, providing users with the benefits of the lower fees intrinsic to BSC and provide a valuable service to the wider DeFi ecosystem."

"It is said that Binance Smart Chain investors reported that on February 1, another "earth dog" project, Multi Financial, ran away on BSC, and it took about 5000 BNB in just one day. The compromised investor stated that it had reported that Binance had blocked the address of the project party and reported to the police."

"The `delegatecall()` function calls functions from other contracts as if they belong to the caller contract. Thus the callee may change the state of the calling address. This may be insecure." "The backdoor was in the getReward() function, this function was using delegatecall (Huge Red Flag) . DELEGATECALL basically says that I'm a contract and I'm allowing another contract to do whatever it wants to my storage. Here, it delegated this power to the loansFactory wich was not set in the beginning. The deployer sets it with this tx https://bscscan.com/tx/0x29e0cf21a42ffa5174ce9543bf12ee625dbd62b17a6271df08cb227ea70a551a and therefore the contract at the address 0x55736853bb3e8cf40bec933757fe5cde80e68e34 was able to change the rewards. When the dev called the getReward function, it called the loansFactory which sets the rewards to all the LPs in the SC. The dev did the same for all the available pools."

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 - Multi Financial Exit Scam
!Date
!Event
!Description
|-
|February 1st, 2021 12:00:00 AM
|First Event
|This is an expanded 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 ==
It is unknown how much was recovered.

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 ==

== References ==
[https://example.com Example Domain] (Mar 22)

[https://hacked.slowmist.io/en/?c=ETH%20DApp SlowMist Hacked - SlowMist Zone] (May 17)

[https://multi-financial.medium.com/?p=b324c7752574 Multi.financial – Medium] (Jul 17)

[https://bnbsmartchain.com/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain - Binance Smart Chain (BSC) | BNBsmartchain.com] (Jul 17)

[https://twitter.com/financial_multi @financial_multi Twitter] (Jul 17)

[https://twitter.com/SensoYard/status/1356029375112761348 @SensoYard Twitter] (Jul 17)

[https://bscscan.com/address/0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 Address 0xa9904d4998d8a5f846cf77e72f1fe8e4014f0831 | BscScan] (Jul 17)

[https://bscscan.com/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a?a=0xb01fd94cc33c833c23afa41dbae2226dc762cd2a MULTI.financial (MULTI) Token Tracker | BscScan] (Jul 17)

[https://explorer.bitquery.io/bsc/token/0xa7836e73c956e2ba9c9df53295c124b89740f18a MULTI.financial (MULTI) ERC20 Token Analytics | Binance Smart Chain Mainnet | Bitquery] (Jul 17)

[https://web.archive.org/web/20210507232041/https://www.binance.org/zh/blog/how-to-identify-malicious-contract-on-binance-smart-chain/ How to identify malicious contract on Binance Smart Chain] (Jul 17)

[https://web.archive.org/web/20210131022426/https://multi.financial/ MULTI Finance] (Jul 17)

[https://vc.ru/finance/203315-popcornswap-sharkyield-zap-finance-tin-finance-multi-financial-ostorozhno-ekzit-skamy-smi Popcornswap, SharkYield, Zap Finance, Tin Finance, Multi Financial — осторожно] (Jul 9)