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LML/USDT staking protocol

avoid.net/lmlusdt-staking-protocol→4/100·82% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:defillama]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·449xyh…akBE

Summary

The LML/USDT staking protocol was a yield-bearing staking contract deployed on Binance Smart Chain (BSC) that suffered a catastrophic price manipulation exploit on April 1, 2026, resulting in approximately $950,000 in losses. An attacker aggregated flash loans totaling 309,529,000 USDT, artificially inflated the LML token price by purchasing nearly the entire circulating supply and burning it, then claimed outsized staking rewards against the manipulated price. Stolen funds — converted to 450.6 ETH — were subsequently laundered through Tornado Cash, and no public team response or recovery effort has been documented.

Connected Entities

7 entities · 60 linked investigations
Organizations
□Aave74□Chainlink67□Ethereum64□Binance45□ZachXBT82
Protocols
⌂LML/USDT staking protocol⌂Uniswap58
Relationships
  • ZachXBT→mentioned with→Ethereum(70%)
  • ZachXBT→mentioned with→Binance(60%)
  • Binance→mentioned with→Ethereum(65%)
  • LML/USDT staking protocol→mentioned with→Ethereum(60%)
  • LML/USDT staking protocol→mentioned with→Uniswap(60%)
  • LML/USDT staking protocol→mentioned with→Chainlink(65%)
  • LML/USDT staking protocol→mentioned with→Binance(65%)
  • Uniswap→mentioned with→Ethereum(80%)
  • LML/USDT staking protocol→mentioned with→ZachXBT(60%)
  • Chainlink→mentioned with→Ethereum(65%)
  • + 4 more
Also appears in
Aperture LM·28Crossmint·70Chainlink·67Dean Daghita / CMDSS (Command Services and Support)·0Gurhan Kiziloz·0Bedrock Protocol·41SafePal·42AnubisDAO·2BNB Chain Bridge·16Clober Liquidity Vault·52+ 50 more

Connected Through

6 shared actors · 603 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about LML/USDT staking protocol?

Timeline(5 events)

April 2026

BlockSec Phalcon monitoring system detects suspicious activity targeting the LML/USDT staking protocol on BSC.

April 2026

Attacker executes price manipulation attack in a single transaction using 309,529,000 USDT in aggregated flash loans; LML token supply largely burned to address(0); reward payout function called 11 times at manipulated price.

April 2026

LML token crashes 99.66% on PancakeSwap, from approximately $50 to $0.1758 USDT.

April 2026

Attacker converts approximately $950,370 in stolen USDT to 450.6 ETH and begins routing funds through Tornado Cash in batches of 0.1 to 100 ETH.

April 2026

Security firms BlockSec and PeckShield publish public disclosures of the exploit; estimated loss confirmed at approximately $950,000.

Provenance & Audit Trail
Anchored on SolanaVerify on-chain9 Wayback Archivessrc:defillama

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event). 9 of 12 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 5/4/2026, 2:54:12 AM

last updated: 9/1/2026, 3:39:49 AM

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