# DSWAPv1 self rekt incident ### List of EOA involved - Fake Token Deployer `0x30e346181de2809ef8286d2e49c65afb8a3b065d` - Yearn: Deployer `0x2D407dDb06311396fE14D4b49da5F0471447d45C` ### List of fake Tokens - DWAPv1 -- "Fake Token #1" - Deriswap -- "Fake Token #2" - ?? -- "Fake Token #3" ### History `Nov-23-2020 06:43:46 AM +UTC` **Fake Token Deployer** removed 4,732.86 LP from "Deriswap" pair at TX [0x6e91ec196f0bea7355bf8af52df7fb589dc4d6fbd3b7955e78004a69a61c1fc1](https://etherscan.io/tx/0x6e91ec196f0bea7355bf8af52df7fb589dc4d6fbd3b7955e78004a69a61c1fc1) for 304.91 Ether, netting **24.91 Ether** from victims. `Nov-23-2020 06:38:01 AM +UTC` **Fake Token Deployer** swapped 0.09 Ether to 25 "Deriswap" at TX [0xc76ac6bd164356793b9b9060a6c2fe85771bb0dd092cca1596bdf7a0f28a3a22](https://etherscan.io/tx/0xc76ac6bd164356793b9b9060a6c2fe85771bb0dd092cca1596bdf7a0f28a3a22) using Uniswap expert mode setting Yearn: Deployer as recipient. `Nov-23-2020 06:37:10 AM +UTC` **80,000 Deriswap @ 280 Ether** liquidity added to "Deriswap" Fake Token at TX [0x8bdeeb9a2b9c8610b9929b2c3a6a6998f985bb8913db622ca19805d0222324bb](https://etherscan.io/tx/0x8bdeeb9a2b9c8610b9929b2c3a6a6998f985bb8913db622ca19805d0222324bb) `Nov-23-2020 06:33:12 AM +UTC` **Fake Token Deployer** created another Deriswap fake token at TX [0x246fba1662bf7dbf453f3e4c514a286fbdf2a1d26d009af3fa7434e28f5dfc50](https://etherscan.io/tx/0x246fba1662bf7dbf453f3e4c514a286fbdf2a1d26d009af3fa7434e28f5dfc50) `Nov-23-2020 06:31:21 AM +UTC` **Fake Token Deployer** removed 4,999,99 LP from pair at TX [0x3f623bed6e067fda0bd18208589157c8ec5ebbaf3ea0180362f85934cee66ba5](0x3f623bed6e067fda0bd18208589157c8ec5ebbaf3ea0180362f85934cee66ba5) for 276.22 Ether, netting **26.22 Ether** from victims. `Nov-23-2020 06:22:11 AM +UTC` **Fake Token Deployer** swapped 0.125 Ether to 50 "DWAPv1" at TX [0x23b57d647a4ec901f26b24e8787fe59978c7a6a7eb8361b045c5c9cb51ac4322](0x23b57d647a4ec901f26b24e8787fe59978c7a6a7eb8361b045c5c9cb51ac4322) using Uniswap expert mode setting Yearn: Deployer as recipient. `Nov-23-2020 06:20:46 AM +UTC` **100,000 DWAPv1 @ 250 Ether** liquidity added to "DWAPv1" pair at TX [0x4a080f309660844cba493afe733da34f2a3435e6ba6bc0e7ce064a71c674f3fb](https://etherscan.io/tx/0x4a080f309660844cba493afe733da34f2a3435e6ba6bc0e7ce064a71c674f3fb). `Nov-23-2020 06:18:01 AM +UTC` Created Deriswap (DWAPv1) **Fake Token #1** [contract](https://etherscan.io/address/0x52838594862dded56546c4eb62d56ef6782e2961) at TX [0x6e912454957bfa5593df994efca12c2e64e0054009d5f0952a56a747b265e984](https://etherscan.io/tx/0x6e912454957bfa5593df994efca12c2e64e0054009d5f0952a56a747b265e984) `Nov-23-2020 06:17:50 AM +UTC` **Fake Token Deployer** swapped **149,997 USDT** to **258.97 Ether** at TX [0x71334bcbd6f7f347f4a648032426ebad577ace18b01f4a58ab85ff8c326cc591](https://etherscan.io/tx/0x71334bcbd6f7f347f4a648032426ebad577ace18b01f4a58ab85ff8c326cc591) `Nov-23-2020 06:14:37 AM +UTC` **Fake Token Deployer** received **0.145 Ether** from Binance at TX [0x9bf57feb8a4342e80ce91aff53889af61e3caeca2674423ee28bfb5351629602](https://etherscan.io/tx/0x9bf57feb8a4342e80ce91aff53889af61e3caeca2674423ee28bfb5351629602) `Nov-23-2020 06:11:57 AM +UTC` **Fake Token Deployer** received **149,998 USDT** from Binance at TX [0xf8308aaf11fc530caeb2e31eecd220f36561f550705411cd7413b151e4bbcd3b](https://etherscan.io/tx/0xf8308aaf11fc530caeb2e31eecd220f36561f550705411cd7413b151e4bbcd3b)