MocktailSwap Dev Wallets — How Mocktail Devs Staked Their Own Tokens Without Permission?
Hi, again disciples. I know you don’t want to admit that devs doing wrong but, here is one more thing for you to know.
Here is one dev wallet for you to take a look at:
How do we know that this is a dev wallet? Easy, this was the wallet that locks liquidity on DxSale, please see the txns at:
Now, we agreed over that this is a wallet address, which devs in control of. Before the lock, this account was also creating LP on PcsV2 and Bakery routers. Please see transaction history yourself.
Now let’s see what this accounts’ last 4 transactions.
The first one is, hmm is that a transfer of 150k MOKs? To where? To another address.
Let’s click and go to 0x467b5296ce226b5ed00c2c2f647c55ee15fffae4 address which MOKs are sent.
As you can see our dev address sends MOKs here, and this address sends the MOKs somewhere else. Total of 551k MOKs sent to 0x8c128dba2cb66399341aa877315be1054be75da8
But this address has so many tokens, oh this is the BitMart BSC address!
So have they transferred a minimum of 551k MOKs after listing on BitMart, for what? Everyone knows the answer, selling!
Okay, we got it. But what about the remaining 3 transactions?
Let’s look at the second transaction:
Our dev wallet sends 50k MOKs to another address again. If we look at the tx history of the receiver:
A total of 100k MOKs also came here from our address in 2 days and sent elsewhere. Okay okay, we was knowing that devs sold their MOKs on your head before right? It was explained before on here.
Let’s mind our own job. STAKING! Do you remember the day explained that they mistakenly staked 500k MOKs to the pool(again, mistake.) and someone from the community finds it and they said they will get back their tokens from the pool. Hmm, our dev wallet has sth, fishy on the last 2 transactions.
leaveStaking? Wait why did this address has MOKs on staking?
As you know DRINKS token is like the PancakeSwaps’ SYRUP token, which is proof of your stakes in the MOK pool. If we look at our dev wallets DRINKS history:
There are 2 pages of history, I can’t go one by one on this article but let’s look at the analytics of this history.
As you can see this address had more than 845k MOKs staked as DRINKS(MOK pool) on the 10th of May. And was have 312k MOKs staked on the 18th of June, and still has 112k MOKs staked on the 19th of June.
Oh, that explains why there is a leave staking transaction for 200k tokens. They withdraw 200k tokens from the pool and sent them in two pieces(150k-50k) 150k to the BitMart wallet and 50k to the other wallet.
Okay, now the questions are; Which one is the worst? Staking so many tokens to the MOK pool(this is only one account and there can be many more.) and getting users APR to yourself without permission? Or sending them to so many places, and even BitMart for selling more?
You lost even more from my old writing to this writing. Wake up, people. I’ll explain more and more if you don’t give people proper answers and explain your wallets bartender :)
ASK THEM, PEOPLE. WHERE DID OUR MONEY GO?!
