BTC $79,351.58 -0.73%
ETH $2,500.80 -0.17%
BNB $741.95 -0.66%
XRP $1.40 -0.22%
SOL $104.17 -1.29%
TRX $0.3345 -0.17%
DOGE $0.0913 +1.28%
ADA $0.2220 -0.09%
BCH $261.98 +1.51%
LINK $12.77 -2.48%
HYPE $85.28 -2.12%
AAVE $132.56 -1.33%
SUI $0.8329 +4.14%
XLM $0.1939 +3.74%
ZEC $1,143.52 -3.77%
BTC $79,351.58 -0.73%
ETH $2,500.80 -0.17%
BNB $741.95 -0.66%
XRP $1.40 -0.22%
SOL $104.17 -1.29%
TRX $0.3345 -0.17%
DOGE $0.0913 +1.28%
ADA $0.2220 -0.09%
BCH $261.98 +1.51%
LINK $12.77 -2.48%
HYPE $85.28 -2.12%
AAVE $132.56 -1.33%
SUI $0.8329 +4.14%
XLM $0.1939 +3.74%
ZEC $1,143.52 -3.77%

Slow Mist: The Transit Swap event has added 3 arbitrage bots and 2 attack imitators, with known stolen losses reaching 28.84 million dollars

2022-10-05 19:50:13

Chain Catcher news, according to the official announcement from Transit Swap, the BSC chain has added 4 profit addresses, and the ETH chain has added 1 profit address, with a total of $3.57 million in newly stolen funds, bringing the total number of profit addresses to 8, and the total stolen loss has expanded to $28.84 million.

After collaboration analysis between Slow Mist MistTrack and the Transit Swap team, it was concluded that among the 5 newly added profit addresses, 3 are arbitrage bots, while the other 2 are attack imitators. As of now, the hacker has returned over 80% of the stolen assets to the Transit Swap project address.

Arbitrage bot profit addresses:
1: 0xcfb0…7ac7(BSC) Profit amount: 1,166,882.07 BUSD
2: 0x0000…4922(BSC) Profit amount: 246,757.31 USDT
3: 0xcc3d…ae7d(BSC) Profit amount: 584,801.17 USDC
4: 0x6C6B…364e(ETH) Profit amount: 5,974.52 UNI, 1,667.36 MANA

Attack imitator profit addresses:
1: 0x87be…3c4c(BSC) Profit amount: 356,690.71 USDT
2: 0x6e60…c5ea(BSC) Profit amount: 2,348,967.9 USDT

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