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Trusta AI Exploit on BNB Chain: $600K Stolen in Fake Liquidity Pool Attack



 Smart Contract Vulnerability Hits Trusta AI: Over $600K Lost After Binance Alpha Launch

Introduction:
Trusta AI Suffers Smart Contract Attack Just Hours After Launch — Over $600K in Losses


In the fast-paced world of cryptocurrency, innovation and risk often walk hand in hand. A recent example is the troubling attack on Trusta AI (TA) — a newly launched token under Binance’s prestigious Alpha program. Just a day after trading began, TA became the target of a malicious smart contract exploit, resulting in the loss of over $600,000 worth of assets.

The exploit took advantage of pre-approved contract permissions and fake liquidity pools on the BNB Smart Chain. As a result, unsuspecting users had their wallets drained, and the token's price plummeted within hours of reaching significant trading volumes.

This detailed blog will cover everything about the Trusta AI exploit, from how it happened to what it means for traders, and how you can avoid similar risks in the future. Whether you're a DeFi enthusiast or new to crypto, this breakdown gives you valuable insights into the risks of unverified smart contracts.


What Is Trusta AI (TA)?

Trusta AI is a newly introduced digital asset selected under the Binance Alpha program, a curated launchpad for promising crypto projects. Upon launch, Trusta AI saw a surge in trading activity, with volumes crossing $63 million in a matter of hours.

The project gained early interest due to its AI-integrated ecosystem, promising smart automation in decentralized finance. Many small-scale users with self-custodial wallets were early recipients of TA tokens through its Token Generation Event (TGE). Unfortunately, the timing couldn’t have been worse — a critical smart contract vulnerability was waiting in the wings.


The Exploit: What Really Happened?

Shortly after Trusta AI started trading, Blocksec Phantom flagged suspicious activity on the BNB Smart Chain (BSC). Transfers from an unknown smart contract showed patterns of manipulation, and it became clear this was not just unusual behavior — it was a full-blown exploit.

Here's how it unfolded:

A rogue smart contract was created by the attacker on BNB Chain.

This contract had pre-approved access to the wallets of some TA holders.

A fake liquidity pool was staged, tricking the network and users.

Tokens were transferred out of user wallets and sold at manipulated prices.

Losses quickly mounted to an estimated $615,000.


Worse yet, the smart contract in question wasn’t open source, making it difficult for even security firms to identify the exact exploit code.


Why Did the Exploit Work?

1. Pre-Approved Token Access

One of the most crucial weaknesses in this situation was that TA token recipients had unknowingly pre-approved the malicious contract to spend their tokens.

In many cases, when users connect their wallet to a dApp, they approve a smart contract to manage their tokens. If this contract is rogue or compromised, it can drain tokens without needing any further permission.

This is what allowed the attacker to siphon off TA tokens and even some WBNB (Wrapped BNB) from affected wallets.

2. Unverified Smart Contract on BSC

The rogue contract was unverified and deployed just two days before the attack. Despite holding only 0.3 BNB, it performed transactions worth hundreds of thousands of dollars.

Users didn’t realize they were interacting with a malicious smart contract, and due to the lack of open-source code, auditing the contract's intent was impossible in real time.

3. Fake Liquidity Pool

The attacker staged a fake liquidity pool, creating the illusion of legitimate TA token trading. When users attempted to swap or interact with TA through certain dApps or aggregators, they unknowingly used the malicious pool.


Damage Done: Over $600,000 in Losses

Within a short time after launch, the attacker managed to extract more than $600K worth of tokens. These included not just TA, but other associated assets like WBNB. The main attacker wallet was seen holding 408+ WBNB, along with other minor tokens.

The price of TA on BNB Smart Chain crashed to $0.09, down from the initial price of $0.17. On other chains like Base, TA managed to hold its value better, still trading at around $0.14. This discrepancy highlighted how multi-chain tokens can behave differently depending on network-based events.


No Token Freeze or Rollback

Despite the significant financial loss, there was no freeze or rollback of the stolen tokens. Unlike centralized exchanges, decentralized platforms and smart contracts are immutable by design. Once a malicious contract is approved and executed, reversing the outcome is often impossible.

The affected users were primarily self-custody wallet holders — meaning they had full control over their wallets, but also full responsibility.


Security Experts Sound the Alarm

Blocksec Phantom Investigation

Blocksec Phantom, a well-known blockchain security firm, was the first to alert the public. They detected malicious transactions linked to a contract address:
0x16d7c6f43df19778e382b7a84bcb8c763971a551

Blocksec advised all BNB Smart Chain users who interacted with this contract to revoke its access immediately. Wallets that don’t revoke approval remain vulnerable and can still be drained of assets.

Certik Confirms Spoofing Method

Another security firm, Certik, confirmed that the attacker had created two spoof smart contracts. These contracts imitated Trusta AI liquidity, forcing users to pay exorbitant trading fees while making it seem like legitimate swaps.

The attacker cleverly routed the profits through valid liquidity pools, further blurring the line between malicious and regular trading activity.



Lessons from the Trusta AI Smart Contract Attack

1. Always Check Contract Approvals

Before interacting with any new token, especially those just launched, always review the approvals granted to your wallet. You can use tools like:

BscScan’s Token Approval Checker

Revoke.cash


If a contract looks suspicious or is unverified, revoke its permissions immediately.

2. Avoid Fake Liquidity Pools

Stick to trusted DEX platforms like PancakeSwap or Uniswap, and double-check liquidity pool addresses. Don’t interact with unknown links or pools, especially right after a token launch.

3. Don’t Approve Unlimited Spending

Whenever possible, limit token allowances during approvals. Some dApps request unlimited access, which becomes risky if exploited.

4. Audit Before You Trade

If you’re an early investor, it’s tempting to trade as soon as a token launches — but it’s also when the risks are highest. Wait for reputable audits or community confirmations.


Price Recovery After the Attack

Interestingly, Trusta AI's price recovered slightly after the attack. At one point, the token surged to $0.23, higher than the original listing price. This suggests that despite the exploit, the community interest in TA remains strong.

However, investors must remain cautious. Trusta AI is still in its early price discovery phase, and volatility is expected.


Are Trusta AI and BNB Chain Still Safe?

Yes — both Trusta AI (TA) and BNB Smart Chain (BSC) remain fundamentally safe. The exploit did not originate from the token itself or the BSC network, but from an external rogue contract that users unknowingly interacted with.

If you didn’t approve the malicious contract or use suspicious DEX interfaces, your tokens are likely secure. Nevertheless, it’s a good time to review your wallet approvals and enhance your security practices.


Final Thoughts: DeFi Is Powerful — But Risky

The Trusta AI exploit is a harsh reminder that smart contract security is just as important as innovation in DeFi. For users, this incident highlights the importance of caution, research, and careful approvals.

Crypto markets are full of opportunities, but just like in traditional finance, fraudsters follow the money. The next time you receive new tokens or connect your wallet to a new platform, take a few minutes to verify what you’re interacting with — it might save you thousands.

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