Analytix Audit

🛡️ Smart Contract Audit
🛡️ Wallet Screening
🛡️ Fund Tracing
🛡️ Recovery
→ 1500+ audits since 2021 · BSC · ETH · SOL

[Coinsult - Audits & Development @CoinsultAudits]

❗ About that DxSale locker 'backdoor', we have analysed it on-chain. Here is our take:

The drainer: 0xc2efbd94…01e4718, unverified, solc 0.8.33, deployed ~9h ago by 0xC4574DD…aaFA69. It hardcodes the victim locker as an immutable + WBNB for routing, and gates every function to self-calls: a one-tx orchestrator.

Decoded call sequence on the locker:
1. setFee(1) - owner drops locking fee to 1 wei
2. lock(token, amount, unlockTime=68) - unlock time backdated to Jan 1970
3. setFee(~1e29) - restore the fee
4. withdraw() in a loop - pull tokens out
5. swap proceeds → WBNB → BNB

Takeaway: a locker is only as safe as its owner key. A privileged setFee plus a backdated lock turned "locked" deposits into a withdrawable balance. If your LP sits in an unverified & unaudited locker with a live (non-renounced, non-timelocked) owner, you should assume that owner can move it.

#dxsale #dxlock #hack #drain

[Zade | Node @zadenode]

Your funds are currently sitting here:

0x1d2D01Fcaf5d8AEcfdce26015b093073B831A63D - 5263 USDT
0xb4fC46EB14ca4CB1EB8E37036C2a8759759dc599 - 416 USDT

This wallet: 0xD5b70CbfE8e53CF1611C269fFF2EAF13f270f2db has been used as a deposit address by the attacker for other USDT deposits interacting with the same wallets as where your funds were moved. @BingXOfficial @Vivien_BingX @BingXEnglish

[Zade | Node @zadenode]

1/ I went undercover as a victim to expose a crypto scam that's stealing thousands from people right now.
The scammer:
→ Runs Instagram ads targeting Italians
→ Stole a disabled man's identity to build trust
→ Has 13,000+ Telegram subscribers
→ Uses @MEXC_Official to drain funds via HIVE chain
Here's exactly how the scam works. 🧵

[Analytix Audit @AnalytixA]

We're truly sorry to hear about your situation.

As a first step, we strongly recommend reviewing the crypto asset regulations in the jurisdiction where you reside specifically the one tied to the KYC information you provided when you did the signup with MEXC. Your local regulatory framework may offer protections that override MEXC Terms of Service, regardless of what you agreed to.

It's worth noting that MEXC ToS rely heavily on the phrase "sole discretion" to justify unilateral actions such as freezing accounts and seizing assets. In most developed jurisdictions, contractual terms granting one party this level of unchecked power are considered unconscionable or unfair and can be challenged in court.

You are far from alone. Numerous users on X have reported having their assets frozen by MEXC without any clear justification or due process. We encourage you to connect with these users, document your experiences collectively, and explore the possibility of initiating a class action to seek compensation.

The more users who take action, the harder it becomes for MEXC to continue operating under these practices. Increased legal pressure will likely lead to further regulatory restrictions on MEXC across jurisdictions ultimately protecting future users from falling into the same "sole discretion" trap.

Don't stay silent. Your case could make a difference not just for you, but for the entire community.

[Analytix Audit @AnalytixA]

@molly_radiant @ItsAnonApe @MEXC_Official Exchanges aka CEXs shouldn't freeze assets unless reported stolen or under investigation from Police.

[Analytix Audit @AnalytixA]

@JannatullFerdo1 Did you complete the KYC procedure on their exchange?

[Analytix Audit @AnalytixA]

🚨 Let's talk real, crypto fam.

@quickintel_ai is creating more harm than good with their false positives. Too many legit projects getting flagged as "scams", causing unnecessary panic and hurting serious builders.

The only way to fix these flags? Pay up. That's not how legitimate security should work.

@dexscreener @dextools you're pillars of our community. You deserve quality tools that actually protect users, not tools spreading misinformation.
Time to raise the standards.

Our community deserves better. 🤝

#CryptoSecurity #CryptoSafety

[Analytix Audit @AnalytixA]

We are proud to announce that @GoldMiningCO has successfully completed and passed the security audit.

You can review the results at the following link on our platform: https://t.co/1LR1vUqmpB

#SecurityAudit #Compliance

[Analytix Audit @AnalytixA]

We are proud to announce that @Georgeonbase has successfully completed and passed the security audit.

You can review the results at the following link on our platform: https://t.co/HIloq3djEp

#SecurityAudit #Compliance

[Analytix Audit @AnalytixA]

We are proud to announce that @BabyRobox has successfully completed and passed the security audit.

You can review the results at the following link on our platform: https://t.co/hM88nd4UJ4

#SecurityAudit #Compliance

[Analytix Audit @AnalytixA]

We are proud to announce that @mufasakingsol has successfully completed and passed the security audit.

You can review the results at the following link on our platform: https://t.co/5uH871chr0

#SecurityAudit #Compliance

[Analytix Audit @AnalytixA]

We are proud to announce that @FlashWashBots has successfully completed and passed the security audit.

You can review the results at the following link on our platform: https://t.co/vuMLcKvKcq

#SecurityAudit #Compliance

[Analytix Audit @AnalytixA]

We are proud to announce that @DogePower2024 has successfully completed and passed the security audit.

You can review the results at the following link on our platform: https://t.co/X3Nlso9AV6

#SecurityAudit #Compliance

[Analytix Audit @AnalytixA]

We are proud to announce that we start offering bundle services on the following chains:
#Solana #BSC #Ethereum

💜 Buy up to 93% supply in seconds
💜 No frontrun
💜 Hard to track
💜 Up to 100 wallets

learn more: https://t.co/fHBWSVsizq

[Analytix Audit @AnalytixA]

We are proud to announce that @GangGangsolana has successfully completed and passed the security audit.

You can review the results at the following link on our platform: https://t.co/WHm9aViKp0

#SecurityAudit #Compliance

[Analytix Audit @AnalytixA]

We are proud to announce that @mollylabs has successfully completed and passed the security audit.

You can review the results at the following link on our platform: https://t.co/mboPdMweBg

#SecurityAudit #Compliance

[Blueduck @Blueducksol]

We told you w/ @AnalytixA 🦆

90% score & SAFU badge

We are the most secure community memecoin ! 🔒

Thank you for your trust ✅

https://t.co/GMEF0o0HkD

$BDUCK $BTC $ETH $SOL $BONK $WIF $SOLAMA #Presale #PresaleLive #AirdropCrypto #Airdrops #safu #memecoin #memecoins #MemeCoinSeason2024 #memecoinsolana #MemeCoinSeason #PINKSALE #Bitget📷 #coingeckoterminal #GemsRadar #x100 #100xmemecoins #100x

[Paolo Ardoino 🤖 @paoloardoino]

This #TOKEN2049 in Dubai will be 🔥
@telegram / @tether

[Leonard 🦁⃤ @LeonardDonalds]

Audited by @AnalytixA @pinkecosystem
https://t.co/jHU1rqjLDu