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RE: Hivewatchers Report for November 2023 [308 Reports]

in #hivewatchers6 months ago

The user crypto-is-a-scam is stealing the PAL token DAO. He created proposal #83 and voted on it using their other account ultrabridges, which holds 4.4 million PAL tokens obtained from stealing from other DAOs, including the PAL DAO itself in the past. He distributed the tokens to distribution contract #69, which he also own with another account killer.wasp. Later, he modified the distribution contract to the BRK:SWAP.HIVE pool, of which he are the largest shareholder with the account hiveodysseus.

https://tribaldex.com/tokenfunds/PAL:PAL #83
https://tribaldex.com/distribution #69
https://hivehub.dev/tx/85378e8e2ae8fb8f970c33fb4a28531225c3c129
https://hivehub.dev/tx/bf4ff133eeb94eb27e7bc60e8e1fe2f8fe4816c2
https://hivehub.dev/tx/4e58581330276ceffec09a282c4b0a8d4b5d2f72
https://hivehub.dev/tx/512e25bea560dd661754a12e4c2919cbf3a5a659