SwapRum Rug Pull - Revision history

Azoundria: Another 30 minutes complete.

2023-06-14T22:17:16Z

Another 30 minutes complete.

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2023-06-14T19:48:15Z

Working but it's glitching so save progress so far.

← Older revision		Revision as of 13:48, 14 June 2023
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	[[File:Swaprum.jpg\|thumb\|SwapRum Website]]SwapRum Finance offered a next generation decentralized exchange. They obtained an audit from CertiK but only partially resolved some of the issues in their project. Then they used one of those issues to execute a rug pull and withdraw all funds form the liquidity pool, which were then brought out through TornadoCash.		[[File:Swaprum.jpg\|thumb\|SwapRum Website]]SwapRum Finance offered a next generation decentralized exchange. They obtained an audit from CertiK but only partially resolved some of the issues in their project. Then they used one of those issues to execute a rug pull and withdraw all funds form the liquidity pool, which were then brought out through TornadoCash.

	This is a global/international case not involving a specific country.<ref name="slowmisthackedarchive-10953" /><ref name="hackenclubtwitterarchive-10954" /><ref name="hackenclubtwitter-10955" /><ref name="arbiscan-10956" /><ref name="sebasti04989541twitter-10957" /><ref name="cryptoemprendetwitter-10958" /><ref name="lucas75831804twitter-10959" /><ref name="anciliainctwitter-10960" /><ref name="jessiedegenstwitter-10961" /><ref name="metasleuthtwitter-10962" /><ref name="damicalestwitter-10963" /><ref name="martiniguyyttwitter-10964" /><ref name="peckshieldalerttwitter-10965" /><ref name="damicalestwitter-10966" /><ref name="dedotfisecuritytwitter-10967" /><ref name="theblocktwitter-10968" /><ref name="musiclo62847240twitter-10969" /><ref name="saitopicknewstwitter-10970" /><ref name="jinyachao1999twitter-10971" /><ref name="takacryptotwitter-10972" /><ref name="huntershannohstwitter-10973" /><ref name="moffcointwitter-10974~~" /><ref name="whalecointalktwitter-10975" /><ref name="waleedmahmoud99twitter-10976~~" />		This is a global/international case not involving a specific country.<ref name="slowmisthackedarchive-10953" /><ref name="hackenclubtwitterarchive-10954" /><ref name="hackenclubtwitter-10955" /><ref name="arbiscan-10956" /><ref name="sebasti04989541twitter-10957" /><ref name="cryptoemprendetwitter-10958" /><ref name="lucas75831804twitter-10959" /><ref name="anciliainctwitter-10960" /><ref name="jessiedegenstwitter-10961" /><ref name="metasleuthtwitter-10962" /><ref name="damicalestwitter-10963" /><ref name="martiniguyyttwitter-10964" /><ref name="peckshieldalerttwitter-10965" /><ref name="damicalestwitter-10966" /><ref name="dedotfisecuritytwitter-10967" /><ref name="theblocktwitter-10968" /><ref name="musiclo62847240twitter-10969" /><ref name="saitopicknewstwitter-10970" /><ref name="jinyachao1999twitter-10971" /><ref name="takacryptotwitter-10972" /><ref name="huntershannohstwitter-10973" /><ref name="moffcointwitter-10974" />

	== About SwapRum ==		== About SwapRum ==
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	\|Website Bad Request Reported		\|Website Bad Request Reported
	\|Twitter user Aryo Bagas reports that the mobile application is giving a "Error Bad request, check internet" code<ref name="aryobagas9twitter-11012" />.		\|Twitter user Aryo Bagas reports that the mobile application is giving a "Error Bad request, check internet" code<ref name="aryobagas9twitter-11012" />.
			\|-
			\|May 17th, 2023 3:47:00 PM MDT
			\|Waleed Mahmoud Reports Issue
			\|Twitter user Waleed Mahmoud reports that the site is no longer working for them as well, with a screenshot<ref name="waleedmahmoud99twitter-10976" />.
	\|-		\|-
	\|May 17th, 2023 11:15:00 PM MDT		\|May 17th, 2023 11:15:00 PM MDT
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	\|Liquidity Drained		\|Liquidity Drained
	\|Transaction to drain liquidity.		\|Transaction to drain liquidity.
			\|-
			\|May 18th, 2023 6:59:00 PM MDT
			\|MoffMoff Tweet
			\|Twitter user MoffMoff exclaims "Wow rug rug rug!!!" and reports that Swaprum "losed their Twitter account
			and "one of [their] friend said he couldn't withdraw his money on it"<ref name="moffcointwitter-10974" /><ref name="moffcointwitter-10974" />.e of [their] friend said he couldn't withdraw his money on it".
	\|-		\|-
	\|May 18th, 2023 9:48:00 PM MDT		\|May 18th, 2023 9:48:00 PM MDT
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	\|Perseus Crypto News Article		\|Perseus Crypto News Article
	\|Perseus Crypto publishes a news article on the situation<ref name="perseuscryptotwitter-10999" /><ref>[https://perseuscrypto.com/cryptocurrency/swaprum-dex-allegedly-executes-3-million-exit-scam-on-arbitrum-network/ Swaprum DEX Allegedly Executes $3 Million Exit Scam on Arbitrum Network - Perseus Crypto News] (May 29, 2023)</ref>.		\|Perseus Crypto publishes a news article on the situation<ref name="perseuscryptotwitter-10999" /><ref>[https://perseuscrypto.com/cryptocurrency/swaprum-dex-allegedly-executes-3-million-exit-scam-on-arbitrum-network/ Swaprum DEX Allegedly Executes $3 Million Exit Scam on Arbitrum Network - Perseus Crypto News] (May 29, 2023)</ref>.
			\|-
			\|May 19th, 2023 5:45:00 AM MDT
			\|Whale Coin Talk Tweet
			\|Twitter account Whale Coin Talk posts a summary of the exploit, reporting that the Swaprum team disappeared with $3m USD from 1,628 ETH<ref name="whalecointalktwitter-10975" />.
	\|-		\|-
	\|May 19th, 2023 6:20:00 AM MDT		\|May 19th, 2023 6:20:00 AM MDT
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	== Total Amount Lost ==		== Total Amount Lost ==

			<ref name="whalecointalktwitter-10975" />

	The total amount lost has been estimated at $2,950,000 USD.		The total amount lost has been estimated at $2,950,000 USD.
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	<ref name="huntershannohstwitter-10973">[https://twitter.com/huntershannoHS/status/1659442908099911685 @huntershannoHS Twitter] (May 19, 2023)</ref>		<ref name="huntershannohstwitter-10973">[https://twitter.com/huntershannoHS/status/1659442908099911685 @huntershannoHS Twitter] (May 19, 2023)</ref>
	<ref name="moffcointwitter-10974">[https://twitter.com/moff_coin/status/1659363158321172480 @moff_coin Twitter] (May 19, 2023)</ref>		<ref name="moffcointwitter-10974">[https://twitter.com/moff_coin/status/1659363158321172480 @moff_coin Twitter] (May 19, 2023)</ref>
	<ref name="whalecointalktwitter-10975">[https://twitter.com/WhaleCoinTalk/status/1659525625239990273 @WhaleCoinTalk Twitter] (May 19, 2023)</ref>		<ref name="whalecointalktwitter-10975">[https://twitter.com/WhaleCoinTalk/status/1659525625239990273 WhaleCoinTalk - "#Swaprum exchange team disappears with $3 million in apparent exit scam on Arbitrum network. On-chain analysis by #PeckShield found a deviation of around 1,628 #ETH from Swaprum's liquidity pools." - Twitter] (May 19, 2023)</ref>
	<ref name="waleedmahmoud99twitter-10976">[https://twitter.com/waleedmahmoud99/status/1658952393302704130 ~~@waleedmahmoud99~~ Twitter] (May 19, 2023)</ref>		<ref name="waleedmahmoud99twitter-10976">[https://twitter.com/waleedmahmoud99/status/1658952393302704130 Waleed Mahmoud - "The site has stopped" - Twitter] (May 19, 2023)</ref>
	<ref name="marcink88twitter-10977">[https://twitter.com/Marcin_K88/status/1659230282564739072 Marcin_K88 - "@CertiK Did @Swaprum was just rugged and LP was stolen?" - Twitter] (May 19, 2023)</ref>		<ref name="marcink88twitter-10977">[https://twitter.com/Marcin_K88/status/1659230282564739072 Marcin_K88 - "@CertiK Did @Swaprum was just rugged and LP was stolen?" - Twitter] (May 19, 2023)</ref>
	<ref name="mtomczakorgtwitter-10978">[https://twitter.com/MTomczak_org/status/1659241402662780944 MTomczak_org - "It seems that project #Swaprum tricked us and just made a rugpull. Personally, I'm devastated because I put some in there. In addition, the project passed a positive audit @CertiK (they are probably worthless now) and really looked legit." - Twitter] (May 19, 2023)</ref>		<ref name="mtomczakorgtwitter-10978">[https://twitter.com/MTomczak_org/status/1659241402662780944 MTomczak_org - "It seems that project #Swaprum tricked us and just made a rugpull. Personally, I'm devastated because I put some in there. In addition, the project passed a positive audit @CertiK (they are probably worthless now) and really looked legit." - Twitter] (May 19, 2023)</ref>

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2023-05-30T19:30:50Z

Another 30 minutes complete. Prevention added.

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2023-05-29T18:07:47Z

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Azoundria: Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/swaprumrugpull.php}} {{Unattributed Sources}} SwapRun WebsiteSwapRum Finance offered a next generation decentralized exchange. They obtained an audit from CertiK but only partially resolved some of the issues in their project. Then they used one of those issues to execute a rug pull and withdraw all funds form the liquidity pool, which were then brought out through Torna..."

2023-05-19T17:19:46Z

Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/swaprumrugpull.php}} {{Unattributed Sources}} thumb|SwapRun WebsiteSwapRum Finance offered a next generation decentralized exchange. They obtained an audit from CertiK but only partially resolved some of the issues in their project. Then they used one of those issues to execute a rug pull and withdraw all funds form the liquidity pool, which were then brought out through Torna..."

New page

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

[[File:Swaprum.jpg|thumb|SwapRun Website]]SwapRum Finance offered a next generation decentralized exchange. They obtained an audit from CertiK but only partially resolved some of the issues in their project. Then they used one of those issues to execute a rug pull and withdraw all funds form the liquidity pool, which were then brought out through TornadoCash.

This is a global/international case not involving a specific country.<ref name="slowmisthackedarchive-10953" /><ref name="hackenclubtwitterarchive-10954" /><ref name="hackenclubtwitter-10955" /><ref name="arbiscan-10956" /><ref name="sebasti04989541twitter-10957" /><ref name="cryptoemprendetwitter-10958" /><ref name="lucas75831804twitter-10959" /><ref name="anciliainctwitter-10960" /><ref name="jessiedegenstwitter-10961" /><ref name="metasleuthtwitter-10962" /><ref name="damicalestwitter-10963" /><ref name="martiniguyyttwitter-10964" /><ref name="peckshieldalerttwitter-10965" /><ref name="damicalestwitter-10966" /><ref name="dedotfisecuritytwitter-10967" /><ref name="theblocktwitter-10968" /><ref name="musiclo62847240twitter-10969" /><ref name="saitopicknewstwitter-10970" /><ref name="jinyachao1999twitter-10971" /><ref name="takacryptotwitter-10972" /><ref name="huntershannohstwitter-10973" /><ref name="moffcointwitter-10974" /><ref name="whalecointalktwitter-10975" /><ref name="waleedmahmoud99twitter-10976" /><ref name="marcink88twitter-10977" /><ref name="mtomczakorgtwitter-10978" /><ref name="rnsahintwitter-10979" /><ref name="cyversalertstwitter-10980" /><ref name="cryptosavingexptwitter-10981" /><ref name="cryptokeretwitter-10982" /><ref name="damicalestwitter-10983" /><ref name="vadymnikolskyi1twitter-10984" /><ref name="mueb2ethtwitter-10985" /><ref name="cryptopotatotwitter-10986" /><ref name="esatoshiclubtwitter-10987" /><ref name="alabasimamountwitter-10988" /><ref name="brahmi1973twitter-10989" /><ref name="mnathu0105twitter-10990" /><ref name="numencybertwitter-10991" /><ref name="koinbultwitter-10992" /><ref name="0xepicatwitter-10993" /><ref name="lun68251148twitter-10994" /><ref name="becausebitcointwitter-10995" /><ref name="djkhileshrajtwitter-10996" /><ref name="cyversalertstwitter-10997" /><ref name="yunasmftwitter-10998" /><ref name="perseuscryptotwitter-10999" /><ref name="cryptaiatechtwitter-11000" /><ref name="becausebitcointwitter-11001" /><ref name="newsgagarintwitter-11002" /><ref name="majedmaddevtwitter-11003" /><ref name="juanpmarintwitter-11004" /><ref name="jurangcryptotwitter-11005" /><ref name="chainaegistwitter-11006" /><ref name="aloponaftwitter-11007" /><ref name="dariush72249709twitter-11008" /><ref name="beosinalerttwitter-11009" /><ref name="datedata51twitter-11010" /><ref name="dailynewsweb3twitter-11011" /><ref name="aryobagas9twitter-11012" /><ref name="blinanalyticstwitter-11013" /><ref name="ayodelesammyleetwitter-11014" /><ref name="tokenmetricsinctwitter-11015" /><ref name="hayatkhan6931twitter-11016" /><ref name="web3wisertwitter-11017" /><ref name="blmcryptotwitter-11018" /><ref name="psquaredailytwitter-11019" /><ref name="web3watchdogtwitter-11020" /><ref name="parhan235twitter-11021" /><ref name="kirill186186twitter-11022" /><ref name="beyondkartotwitter-11023" /><ref name="defivisionarytwitter-11024" /><ref name="sanjeev08818841twitter-11025" /><ref name="winnerilltwitter-11026" /><ref name="lamarziaatwitter-11027" /><ref name="mohsencngtwitter-11028" /><ref name="beyondbitcoin1twitter-11029" /><ref name="thecryptopuritytwitter-11030" /><ref name="khuongeyelesstwitter-11031" /><ref name="skynet-11032" /><ref name="theblock-11033" />

== About SwapRum ==
"Next Generation Decentralized Exchange"

"Swaprum is a next-generation decentralized exchange with a range of trading tools and potential earnings of up to 100% APY. Explore limitless possibilities in the world of DeFi with Swaprum."

"Swaprum (@Swaprum) on Arbitrum rugged by its founders for ~$3M"

"The deployer of Swaprum utilized a backdoor function, add(), to steal LP tokens staked by users

Following the theft, liquidity was swiftly stolen from the pool by the deployer"

"Then, the deployer of Swaprum transferred all the funds to Ethereum network using cross chain bridges such as @MultichainOrg, @AcrossProtocol, and @CelerNetwork. After successfully bridging 1620 $ETH through these platforms, he funneled it into @TornadoCash."

"At this time @Swaprum has deleted all their social media accounts and groups."

"As a result of this rugpull, the token $SAPR has plummeted by 100%. The scammers managed to escape with approximately 1,628 ETH, equivalent to around $2.95 million."

"CertiK AGAIN!
Why in the hell are these degens giving such "projects" money?
It's frustrating to see all these scammers since 2010, hello braincell."

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 - SwapRum Rug Pull
!Date
!Event
!Description
|-
|May 18th, 2023 9:52:12 AM MDT
|Liquidity Drained
|Transaction to drain liquidity.
|-
|May 19th, 2023 4:01:00 AM MDT
|Report on Twitter
|Describe the event.
|}

== 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 ==
The total amount lost has been estimated at $2,950,000 USD.

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

== 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?
== 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:Regulators:End}}

== References ==
<references><ref name="slowmisthackedarchive-10953">[https://web.archive.org/web/20230519161338/https://hacked.slowmist.io/en/ SlowMist Hacked - SlowMist Zone] (May 19, 2023)</ref>

<ref name="hackenclubtwitterarchive-10954">[https://web.archive.org/web/20230519161338/https://twitter.com/hackenclub/status/1659499442041417729?s=46&t=DLwbX9Nw4QECiyZQ0av-fg @hackenclub Twitter] (May 19, 2023)</ref>

<ref name="hackenclubtwitter-10955">[https://twitter.com/hackenclub/status/1659499442041417729 @hackenclub Twitter] (May 19, 2023)</ref>

<ref name="arbiscan-10956">[https://arbiscan.io/tx/0x36fef881f7e9560db466a343e541072a31a07391bcd0b9bcdb6cfe8ae4616fc0 Arbitrum Transaction Hash (Txhash) Details | Arbiscan] (May 19, 2023)</ref>

<ref name="sebasti04989541twitter-10957">[https://twitter.com/Sebasti04989541/status/1659568232376811523 @Sebasti04989541 Twitter] (May 19, 2023)</ref>

<ref name="cryptoemprendetwitter-10958">[https://twitter.com/cryptoemprende_/status/1659228098427068417 @cryptoemprende_ Twitter] (May 19, 2023)</ref>

<ref name="lucas75831804twitter-10959">[https://twitter.com/Lucas75831804/status/1659297791150026778 @Lucas75831804 Twitter] (May 19, 2023)</ref>

<ref name="anciliainctwitter-10960">[https://twitter.com/AnciliaInc/status/1659422375111462912 @AnciliaInc Twitter] (May 19, 2023)</ref>

<ref name="jessiedegenstwitter-10961">[https://twitter.com/Jessiedegens/status/1659240821684568074 @Jessiedegens Twitter] (May 19, 2023)</ref>

<ref name="metasleuthtwitter-10962">[https://twitter.com/MetaSleuth/status/1659379410892640256 @MetaSleuth Twitter] (May 19, 2023)</ref>

<ref name="damicalestwitter-10963">[https://twitter.com/Damicale_s/status/1659065101004029958 @Damicale_s Twitter] (May 19, 2023)</ref>

<ref name="martiniguyyttwitter-10964">[https://twitter.com/MartiniGuyYT/status/1659552071178231811 @MartiniGuyYT Twitter] (May 19, 2023)</ref>

<ref name="peckshieldalerttwitter-10965">[https://twitter.com/PeckShieldAlert/status/1659404608685604864 @PeckShieldAlert Twitter] (May 19, 2023)</ref>

<ref name="damicalestwitter-10966">[https://twitter.com/Damicale_s/status/1659230458977058817 @Damicale_s Twitter] (May 19, 2023)</ref>

<ref name="dedotfisecuritytwitter-10967">[https://twitter.com/DeDotFiSecurity/status/1659271879889231880 @DeDotFiSecurity Twitter] (May 19, 2023)</ref>

<ref name="theblocktwitter-10968">[https://twitter.com/TheBlock__/status/1659508464886972416 @TheBlock__ Twitter] (May 19, 2023)</ref>

<ref name="musiclo62847240twitter-10969">[https://twitter.com/Musiclo62847240/status/1659047282753572871 @Musiclo62847240 Twitter] (May 19, 2023)</ref>

<ref name="saitopicknewstwitter-10970">[https://twitter.com/saito_pickNEWS/status/1659028976625655808 @saito_pickNEWS Twitter] (May 19, 2023)</ref>

<ref name="jinyachao1999twitter-10971">[https://twitter.com/jinyachao1999/status/1659267480412626945 @jinyachao1999 Twitter] (May 19, 2023)</ref>

<ref name="takacryptotwitter-10972">[https://twitter.com/taka__crypto/status/1659327073159356417 @taka__crypto Twitter] (May 19, 2023)</ref>

<ref name="huntershannohstwitter-10973">[https://twitter.com/huntershannoHS/status/1659442908099911685 @huntershannoHS Twitter] (May 19, 2023)</ref>

<ref name="moffcointwitter-10974">[https://twitter.com/moff_coin/status/1659363158321172480 @moff_coin Twitter] (May 19, 2023)</ref>

<ref name="whalecointalktwitter-10975">[https://twitter.com/WhaleCoinTalk/status/1659525625239990273 @WhaleCoinTalk Twitter] (May 19, 2023)</ref>

<ref name="waleedmahmoud99twitter-10976">[https://twitter.com/waleedmahmoud99/status/1658952393302704130 @waleedmahmoud99 Twitter] (May 19, 2023)</ref>

<ref name="marcink88twitter-10977">[https://twitter.com/Marcin_K88/status/1659230282564739072 @Marcin_K88 Twitter] (May 19, 2023)</ref>

<ref name="mtomczakorgtwitter-10978">[https://twitter.com/MTomczak_org/status/1659241402662780944 @MTomczak_org Twitter] (May 19, 2023)</ref>

<ref name="rnsahintwitter-10979">[https://twitter.com/rnsahin/status/1659236449466679296 @rnsahin Twitter] (May 19, 2023)</ref>

<ref name="cyversalertstwitter-10980">[https://twitter.com/CyversAlerts/status/1659440413407694848 @CyversAlerts Twitter] (May 19, 2023)</ref>

<ref name="cryptosavingexptwitter-10981">[https://twitter.com/CryptoSavingExp/status/1659544757624885254 @CryptoSavingExp Twitter] (May 19, 2023)</ref>

<ref name="cryptokeretwitter-10982">[https://twitter.com/cryptokere/status/1659235089354563585 @cryptokere Twitter] (May 19, 2023)</ref>

<ref name="damicalestwitter-10983">[https://twitter.com/Damicale_s/status/1659277889454370834 @Damicale_s Twitter] (May 19, 2023)</ref>

<ref name="vadymnikolskyi1twitter-10984">[https://twitter.com/vadymnikolskyi1/status/1659120938678403073 @vadymnikolskyi1 Twitter] (May 19, 2023)</ref>

<ref name="mueb2ethtwitter-10985">[https://twitter.com/mueb2eth/status/1659241014144401412 @mueb2eth Twitter] (May 19, 2023)</ref>

<ref name="cryptopotatotwitter-10986">[https://twitter.com/Crypto_Potato/status/1659594137090371587 @Crypto_Potato Twitter] (May 19, 2023)</ref>

<ref name="esatoshiclubtwitter-10987">[https://twitter.com/esatoshiclub/status/1659511692315836418 @esatoshiclub Twitter] (May 19, 2023)</ref>

<ref name="alabasimamountwitter-10988">[https://twitter.com/AlabasiMamoun/status/1658901074160361476 @AlabasiMamoun Twitter] (May 19, 2023)</ref>

<ref name="brahmi1973twitter-10989">[https://twitter.com/Brahmi1973/status/1659123244379561985 @Brahmi1973 Twitter] (May 19, 2023)</ref>

<ref name="mnathu0105twitter-10990">[https://twitter.com/MNAThu0105/status/1659596705636188161 @MNAThu0105 Twitter] (May 19, 2023)</ref>

<ref name="numencybertwitter-10991">[https://twitter.com/numencyber/status/1659518657175883776 @numencyber Twitter] (May 19, 2023)</ref>

<ref name="koinbultwitter-10992">[https://twitter.com/_Koinbul_/status/1659510629269372928 @_Koinbul_ Twitter] (May 19, 2023)</ref>

<ref name="0xepicatwitter-10993">[https://twitter.com/0xEpica/status/1659556119851974656 @0xEpica Twitter] (May 19, 2023)</ref>

<ref name="lun68251148twitter-10994">[https://twitter.com/Lun68251148/status/1658990753870385152 @Lun68251148 Twitter] (May 19, 2023)</ref>

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<ref name="djkhileshrajtwitter-10996">[https://twitter.com/djkhileshraj/status/1659009714813026304 @djkhileshraj Twitter] (May 19, 2023)</ref>

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<ref name="cryptaiatechtwitter-11000">[https://twitter.com/CryptaiaTech/status/1659514500507213824 @CryptaiaTech Twitter] (May 19, 2023)</ref>

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<ref name="newsgagarintwitter-11002">[https://twitter.com/NewsGagarin/status/1659544949514289152 @NewsGagarin Twitter] (May 19, 2023)</ref>

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<ref name="chainaegistwitter-11006">[https://twitter.com/ChainAegis/status/1659444425179938816 @ChainAegis Twitter] (May 19, 2023)</ref>

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<ref name="dailynewsweb3twitter-11011">[https://twitter.com/DailyNewsWeb3/status/1659534539306471425 @DailyNewsWeb3 Twitter] (May 19, 2023)</ref>

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<ref name="sanjeev08818841twitter-11025">[https://twitter.com/Sanjeev08818841/status/1659038558173429761 @Sanjeev08818841 Twitter] (May 19, 2023)</ref>

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<ref name="beyondbitcoin1twitter-11029">[https://twitter.com/Beyond_bitcoin1/status/1659515897004826625 @Beyond_bitcoin1 Twitter] (May 19, 2023)</ref>

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<ref name="khuongeyelesstwitter-11031">[https://twitter.com/Khuongeyeless/status/1659014164428509185 @Khuongeyeless Twitter] (May 19, 2023)</ref>

<ref name="skynet-11032">[https://skynet.certik.com/projects/swaprum Swaprum - CertiK Skynet Project Insight] (May 19, 2023)</ref>

<ref name="theblock-11033">[https://www.theblock.co/post/231539/swaprum-dex-exit-scam-arbitrum The Block: Swaprum DEX team disappears with $3 million in apparent exit scam] (May 19, 2023)</ref></references>