BTC $63,004.80 -0.09%
ETH $1,878.81 -0.16%
BNB $605.44 -0.75%
XRP $0.9992 -0.60%
SOL $75.36 -0.09%
TRX $0.3309 -0.44%
DOGE $0.0696 -0.73%
ADA $0.1765 -1.84%
BCH $202.97 -1.23%
LINK $9.36 -0.91%
HYPE $57.02 +1.61%
AAVE $86.04 -1.04%
SUI $0.6746 -1.42%
XLM $0.1568 -1.34%
ZEC $486.94 -0.97%
BTC $63,004.80 -0.09%
ETH $1,878.81 -0.16%
BNB $605.44 -0.75%
XRP $0.9992 -0.60%
SOL $75.36 -0.09%
TRX $0.3309 -0.44%
DOGE $0.0696 -0.73%
ADA $0.1765 -1.84%
BCH $202.97 -1.23%
LINK $9.36 -0.91%
HYPE $57.02 +1.61%
AAVE $86.04 -1.04%
SUI $0.6746 -1.42%
XLM $0.1568 -1.34%
ZEC $486.94 -0.97%

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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