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Identify a scammer’s transaction

Binance

Cryptocoins Exchanges / Binance 278 Views

There are heaps of posts on reddit about a fair launch of a token called Serion ($SERN), which unfortunately is a scam. The contract in the post is a dead contract where if you buy the token via pancake, you won’t be able to sell. Dexguru has this token listed as well. Anyways, I was looking into the transaction of the creator of the contract and found an incoming one from a Binance hot wallet for 4 BNB. I was hoping that the hot wallet belonged to the scammer and that he/she did a KYC. Here are the details:

Contract: 0xC8469c3e08D71F02d3465CAAfa7CDc493F758CD8

Creator: 0xbeA56549B0C8261d9B04a24CaDaA961895Abc8a7

TX Hash: 0xd95843381a9ec3fb039851ef541facb43b60f65a02805556887220517717f89f

I hope that the reddit users who posted this take them down. This is still going around.

submitted by /u/JnJ4eva
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