USDT DeFi Incident

USDTd DeFi project launched on 11.11.2022. 1500 BNB was collected in Fairlaunch. The project owner received 711 BNB (49%).
The owner sold some of the tokens allocated for CEX listing, staking and marketing at launch.
Some hashes:
40 BNB sold :
50 BNB sold:
50 BNB sold:
We contacted with the project owner. He said that he sold these tokens for marketing and CEX expenses. However, he has already received funding of 711 BNB from presale. No need to sell tokens for marketing.
We asked the project owner to buyback and cover the losses of the investors. Unfortunately, we did not receive a positive response. We have initiated scam-rug pull process.
Full report:

Project Information

Token NameUSDT DeFi
Polygon :0xBe098711F416E9746c701F10A87094387C859D0f


For details, you should join the USDT DeFi Telegram group.

What is KYC Service?

During the KYC process, the identities of the team members and their connection to the project were determined.

Team members provided important documents for these determinations.

What does it mean?

KYC mainly aims to protect investors against scam-rug pull.

If team members scam people:

  • We will file a criminal complaint against them in the country they are in with the documents they provide to us.
  • We will reveal their identities.

To investors: If you think a project that has passed our KYC process is a scam or rug pull, let us know. Please also explain why you think so. Our team will review your submissions and, if true, will reveal the identity of the project owners.

The fact that a project passes KYC service does not mean that we approve and recommend that project. The KYC service includes the identification of the project owner. Therefore, this service will assist the decision-making process of investors. Please DYOR.

USDT DeFi Project

A liquidity Protocol! Providing lending, borrowing & Multi built-in Dapps

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