Audit log

Every state-changing event for Local Traders: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-05-30 12:21:36Z
   Score: ? → ? (no score change)
   anchoranchored

   chain

   ●mainnet-betaslot 423,155,372

   sig

   MmTseFeoueYE…tfQCwUtkcopyexplorer ↗

   hash

   AUTJmUJXSr69…aSRGru6bcopysha256 → base58

   verifying row…full verify ↗

   canonical bytes (11008 B) ▸

   {"actor":"system:backfill","investigation_id":"32c3c5dd-8976-4fa6-97a5-880a7f196374","kind":"publish","page_slug":"local-traders","published_at":"2026-05-30T12:21:36.509Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Local Traders","sections":[{"content":"","heading":"","severity":"low","sources":[{"credibility":2,"name":"Local Traders Official Website","type":"official","url":"https://www.localtraders.finance/"},{"credibility":2,"name":"Local Traders ICO Details - CoinCheckup","type":"research","url":"https://ico.coincheckup.com/local-traders/"},{"credibility":2,"name":"Local Traders ICO Rating and Details - ICOholder","type":"research","url":"https://icoholder.com/en/local-traders-1035380"},{"credibility":2,"name":"Local Traders: Best P2P Crypto Trading Platforms in Nigeria - Vanguard News","type":"news_article","url":"https://www.vanguardngr.com/2025/05/local-traders-best-p2p-crypto-trading-platforms-in-nigeria/"}]},{"content":"","heading":"","severity":"critical","sources":[{"credibility":2,"name":"Understanding Local Traders Exploit - Neptune Mutual on Medium","type":"research","url":"https://medium.com/neptune-mutual/understanding-local-traders-exploit-d5e1f373b10f"},{"credibility":2,"name":"Local Traders Hack (2023) — $118K Lost | Smart Contract Hacking","type":"research","url":"https://smartcontractshacking.com/hacks/local-traders-hack-2023"},{"credibility":1,"name":"Local Traders: LCT Token Contract - BscScan","type":"on_chain","url":"https://bscscan.com/address/0x5c65badf7f97345b7b92776b22255c973234efe7"}]},{"content":"","heading":"","severity":"high","sources":[{"credibility":2,"name":"LOCAL TRADERS (LCT) Price - CoinPaprika","type":"research","url":"https://coinpaprika.com/coin/lct-local-traders/"},{"credibility":2,"name":"Local Traders price today, LCT to USD - CoinMarketCap","type":"research","url":"https://coinmarketcap.com/currencies/local-traders/"},{"credibility":1,"name":"Local Traders: LCT Token | BscScan","type":"on_chain","url":"https://bscscan.com/token/0x5c65badf7f97345b7b92776b22255c973234efe7"},{"credibility":2,"name":"Local Traders ICO Details - CoinCheckup","type":"research","url":"https://ico.coincheckup.com/local-traders/"}]},{"content":"","heading":"","severity":"high","sources":[{"credibility":2,"name":"Local Traders ICO Rating, Reviews and Details - ICOholder","type":"research","url":"https://icoholder.com/en/local-traders-1035380"},{"credibility":3,"name":"AMA Recap — Local Traders - Crypto Players on Medium","type":"community_report","url":"https://cryptoplayers.medium.com/ama-recap-local-traders-43387434fa88"},{"credibility":2,"name":"Local Traders - CertiK Security Leaderboard","type":"research","url":"https://skynet.certik.com/projects/local-traders"}]},{"content":"","heading":"","severity":"high","sources":[{"credibility":2,"name":"Is Local Trader safe or a scam? - BrokerChooser","type":"research","url":"https://brokerchooser.com/safety/local-trader-broker-safe-or-scam"},{"credibility":2,"name":"Chile Introduces Comprehensive Crypto Framework With 2023 Fintech Law","type":"news_article","url":"https://www.ainvest.com/news/chile-introduces-comprehensive-crypto-framework-2023-fintech-law-2506/"},{"credibility":2,"name":"Crypto Regulations in Latin America 2025 - HackenProof","type":"research","url":"https://hackenproof.com/blog/for-business/crypto-regulations-latin-america-2025-2026"}]},{"content":"","heading":"","severity":"high","sources":[{"credibility":2,"name":"ZachXBT - Wikipedia","type":"other","url":"https://en.wikipedia.org/wiki/ZachXBT"},{"credibility":2,"name":"ZachXBT Uncovers Crypto Theft Network Linked to US Government Seizure Funds - TRM Labs","type":"research","url":"https://www.trmlabs.com/resources/blog/zachxbt-uncovers-crypto-theft-network-linked-to-us-government-seizure-funds"},{"credibility":3,"name":"LOCAL TRADERS Reviews - Trustpilot","type":"community_report","url":"https://www.trustpilot.com/review/localtraders.finance"},{"credibility":3,"name":"Local Traders Channel [OFFICIAL] - Telegram","type":"social_media","url":"https://t.me/s/Localtraderscl"}]},{"content":"","heading":"","severity":"medium","sources":[{"credibility":2,"name":"Local Traders - CertiK Skynet Project Insight","type":"research","url":"https://skynet.certik.com/projects/local-traders"},{"credibility":2,"name":"Understanding Local Traders Exploit - Neptune Mutual","type":"research","url":"https://medium.com/neptune-mutual/understanding-local-traders-exploit-d5e1f373b10f"}]}],"sources_used":[{"credibility":2,"name":"Local Traders Official Website","type":"official","url":"https://www.localtraders.finance/"},{"credibility":2,"name":"Understanding Local Traders Exploit - Neptune Mutual on Medium","type":"research","url":"https://medium.com/neptune-mutual/understanding-local-traders-exploit-d5e1f373b10f"},{"credibility":2,"name":"Local Traders Hack (2023) — $118K Lost | Smart Contract Hacking","type":"research","url":"https://smartcontractshacking.com/hacks/local-traders-hack-2023"},{"credibility":1,"name":"Local Traders: LCT Token Contract - BscScan","type":"on_chain","url":"https://bscscan.com/address/0x5c65badf7f97345b7b92776b22255c973234efe7"},{"credibility":1,"name":"LCT Token Tracker - BscScan","type":"on_chain","url":"https://bscscan.com/token/0x5c65badf7f97345b7b92776b22255c973234efe7"},{"credibility":2,"name":"LOCAL TRADERS (LCT) Price - CoinPaprika","type":"research","url":"https://coinpaprika.com/coin/lct-local-traders/"},{"credibility":2,"name":"Local Traders price today - CoinMarketCap","type":"research","url":"https://coinmarketcap.com/currencies/local-traders/"},{"credibility":2,"name":"Local Traders ICO Rating and Details - ICOholder","type":"research","url":"https://icoholder.com/en/local-traders-1035380"},{"credibility":2,"name":"Local Traders ICO Details - CoinCheckup","type":"research","url":"https://ico.coincheckup.com/local-traders/"},{"credibility":2,"name":"Local Traders - CertiK Skynet Project Insight","type":"research","url":"https://skynet.certik.com/projects/local-traders"},{"credibility":3,"name":"AMA Recap — Local Traders - Crypto Players on Medium","type":"community_report","url":"https://cryptoplayers.medium.com/ama-recap-local-traders-43387434fa88"},{"credibility":3,"name":"LOCAL TRADERS Reviews - Trustpilot","type":"community_report","url":"https://www.trustpilot.com/review/localtraders.finance"},{"credibility":3,"name":"Local Traders Channel [OFFICIAL] - Telegram","type":"social_media","url":"https://t.me/s/Localtraderscl"},{"credibility":2,"name":"Local Traders: Best P2P Crypto Trading Platforms in Nigeria - Vanguard News","type":"news_article","url":"https://www.vanguardngr.com/2025/05/local-traders-best-p2p-crypto-trading-platforms-in-nigeria/"},{"credibility":3,"name":"Where to Exchange Crypto for Cash in Ghana - West Africa Trade Hub","type":"news_article","url":"https://westafricatradehub.com/crypto/where-to-exchange-crypto-for-cash-in-ghana-2026-guide/"},{"credibility":2,"name":"Is Local Trader safe or a scam? - BrokerChooser","type":"research","url":"https://brokerchooser.com/safety/local-trader-broker-safe-or-scam"},{"credibility":2,"name":"Chile Introduces Comprehensive Crypto Framework With 2023 Fintech Law","type":"news_article","url":"https://www.ainvest.com/news/chile-introduces-comprehensive-crypto-framework-2023-fintech-law-2506/"},{"credibility":2,"name":"ZachXBT - Wikipedia","type":"other","url":"https://en.wikipedia.org/wiki/ZachXBT"},{"credibility":2,"name":"ZachXBT Uncovers Crypto Theft Network - TRM Labs","type":"research","url":"https://www.trmlabs.com/resources/blog/zachxbt-uncovers-crypto-theft-network-linked-to-us-government-seizure-funds"},{"credibility":2,"name":"Local Traders LCT Project Profile - DropsTab","type":"research","url":"https://dropstab.com/coins/local-traders"}],"summary":"Local Traders (localtraders.finance) is a peer-to-peer cryptocurrency exchange and native token (LCT) project launched in 2021, headquartered in Chile and targeting Latin American and African markets. On May 23, 2023, the platform's smart contract was exploited due to a missing access-control check, resulting in approximately 379 BNB (~$119,000) stolen from its liquidity pool. The LCT token has since declined approximately 99.9% from its all-time high, the platform has shown limited trading volume, unverified team credentials, and a lack of regulatory registration, and the project was flagged by on-chain investigator ZachXBT.","timeline":[{"date":"2021-03","event":"Local Traders whitepaper released; project announced as first LATAM-based tokenized P2P exchange","source":"CoinCheckup ICO listing","source_url":"https://ico.coincheckup.com/local-traders/"},{"date":"2021-06","event":"Local Traders testnet launched","source":"CoinPaprika token timeline","source_url":"https://coinpaprika.com/coin/lct-local-traders/"},{"date":"2021-09","event":"Local Traders mainnet launched; LCT token distribution begins","source":"CoinPaprika token timeline","source_url":"https://coinpaprika.com/coin/lct-local-traders/"},{"date":"2022-10-19","event":"LCT token ICO conducted on Binance Smart Chain at $0.001945 per token; soft cap of 40 BNB","source":"CoinCheckup ICO listing","source_url":"https://ico.coincheckup.com/local-traders/"},{"date":"2022-10-30","event":"CertiK security audit completed; one major Centralization/Privilege finding identified and reportedly resolved; Skynet score 72.07","source":"CertiK Skynet Project Insight","source_url":"https://skynet.certik.com/projects/local-traders"},{"date":"2023-05-23","event":"Smart contract exploit on BNB Chain drains approximately 379.32 BNB (~$119,040) via missing access-control check in function 0xb5863c10; attacker address 0xd771dfa8fa59bd2d1251a0481fca0cf216276dd7","source":"Neptune Mutual exploit analysis","source_url":"https://medium.com/neptune-mutual/understanding-local-traders-exploit-d5e1f373b10f"},{"date":"2023-05-24","event":"Local Traders team publicly acknowledges exploit; announces four-tranche 100 BNB buyback recovery plan and bug bounty via HackenProof","source":"Local Traders Official Telegram Channel","source_url":"https://t.me/s/Localtraderscl"},{"date":"2023-10-03","event":"LCT token reaches all-time high of approximately $0.392085 before subsequent collapse","source":"CoinPaprika","source_url":"https://coinpaprika.com/coin/lct-local-traders/"},{"date":"2025-05","event":"Local Traders featured in sponsored articles on Vanguard Nigeria and Citi Newsroom Ghana promoting platform as best P2P option following Binance P2P withdrawal from African markets","source":"Vanguard News Nigeria","source_url":"https://www.vanguardngr.com/2025/05/local-traders-best-p2p-crypto-trading-platforms-in-nigeria/"},{"date":"2026-05","event":"LCT token trading at approximately $0.000363 — approximately 99.9% below all-time high — with 24-hour volume of under $1 on tracked exchanges","source":"CoinPaprika","source_url":"https://coinpaprika.com/coin/lct-local-traders/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 60743adb-4a86-4c3f-b123-8d36c6474d81copy