Root-cause analysis not yet published. The incident description below contains all currently available signal — review the attack transaction directly for definitive forensics.
According to on-chain analyst ZachXBT's monitoring, the group of scammers who stole 8 figs with Magnate, Kokomo, Lendora, Solfire, etc is back with a new project on Blast @Leaperfinance. Last week they funded an address on Blast with ~$1M of laundered funds from the previous rugs and have begun adding liquidity to bait people in. Over time, the fraudulent team increased their TVL to over a million dollars, then stole all user funds deposited into the protocol, and forged KYC documents using low-level auditing companies. Currently, this fraudulent group has initiated scams on platforms such as Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche. Attack method (per SlowMist): Scam. Reported loss: -.
- chain
- ethereum
- protocol
- Leaper Finance
- bug_class
- rug
- date_occurred
- 2024-04-14
- loss_usd
- —
- source_id
- sm:leaper-finance::2024-04-14