Investigations by ZachXBT

25 Aug 2023 06:29

Their website is now offline and Telegram group is deleted.

Investigations by ZachXBT

22 Aug 2023 14:10

For anyone active on Base I just got the Etherscan team to fix the ‘Internal Txns’ tab so it now will show all of the contract internal transactions

(previously it gave an error when you selected ‘View All’)

https://basescan.org/txsInternal?a=0xcf205808ed36593aa40a44f10c7f7c2f67d4a4d4

Investigations by ZachXBT

25 Aug 2023 05:47

Get your funds off Magnate Finance on Base. They currently are at 6.4M TVL and will likely exit scam soon.

The Magnate deployer was funded from another exit scam called Solfire.

Deployer is funded from here

Base
0x4bdac0b6eeda6211f43178899cb73670b1952c40
ETH Mainnet
0x4BDaC0B6EedA6211F43178899cb73670b1952c40
Links directly to Solfire
0x94B43cb81f4656F8e20c0e04371eD088A278092C