JustOneSui ($ONE) rug pull

Addresses

What happened

1. He funded the launch with the victims' money. The deployer wallet's first two deposits ever both came from the presale collection wallet: 1.0000 SUI at 01:12:05 UTC (tx) and 4,866.89 SUI at 01:16:36 UTC (tx).
2. Pre-mine inside the launch transaction. 01:17 UTC, 553,388,273 tokens minted to the operator atomically at deployment.
3. Dump. 03:22 UTC, the pre-mined supply sold for approximately 3,918 SUI.
4. Laundering. 3,996.90 SUI wrapped into a zkSend link to break the trail (tx), claimed (tx), then forwarded to the stash wallet (tx), where it has sat untouched since.
5. Extortion. Using Telegram handles "L.Dotsui" and "Dazzy", the operator demanded 200 USDC from a community member in exchange for not defacing the token's DexScreener listing, then used DexScreener's paid Update Token Info product (order #1787671764758) to vandalize it. DexScreener reverted the change and locked the operator out of editing.
6. A small Ethereum route, 2026-08-26. The operator swapped SUI to USDC and bridged roughly $4.40 through Circle CCTP to Ethereum 0xdCDA06F7…4D99: 2.209129 USDC at 16:14 UTC (tx) and again at 16:20 UTC (tx). The bulk of the money did not follow this route. It is listed because that Ethereum wallet is a second identity belonging to the same operator.
7. The cash-out to Binance, 2026-08-26. Between 21:56 and 22:00 UTC the holding wallet sent everything to a Binance deposit address, starting with a 1 SUI test:
   21:56:32 · 1.00 SUI · tx
   21:58:51 · 3,995.90 SUI · tx
   22:00:55 · 35.05 SUI · tx
   4,032.16 SUI in total. The receiving address 0x10067f87… forwards everything it receives to 0x935029ca…, which Suiscan labels "Binance 1", Exchange, Mandatory KYC and AML, holding over 24 million SUI. Binance swept the deposit into that wallet at 22:35 UTC.
8. Reported. Filed with Binance support on 2026-08-26, case #168259523, with the full transaction path above.
9. Continued interference. Also on 2026-08-26, from the same deployer wallet, the operator submitted a paid request to SuiVision to rename the token "JustOneSkam" and flag it as a scam, after the community took the project over.

Screenshots

Verify it yourself