Multi Financial
Rug pull on Feb 1, 2021 · Rug Pull
What happened
According to feedback from Binance Smartchain investors, on February 1st, the BSC listed project Multi Financial ran away, and it only took about 5000 BNB in one day. The compromised investor stated that it had reported that Binance had blocked the address of the project party and reported to the police. Recently, there have been many running incidents on BSC. The popcornswap project has approached 48,000 BNB. In a few days, three other projects (Zap Finance and Tin Finance, SharkYield) ran away. The current SharkYield ran away is suspected to have taken away 6000 BNB. Binance said that BSC is the same public chain as Ethereum and should not be responsible for the above projects. It hopes that users will manually intervene in investment and select high-quality projects to participate.
Details
- Date
- Feb 1, 2021
- Kind
- Rug pull
- Method
- Rug Pull
- How in
- Insiders: rug pulls, frauds, collapses
- Target
- not stated
- Chains
- BNB Chain
Reported by
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SwanBluechip, "Multi Financial rug pull, Feb 1, 2021: $257K lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/htb4fa01e1a4/ (data as of 2026-10-31).