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BTC $73,571.25 -0.51%
ETH $2,010.37 -0.80%
BNB $720.10 +5.21%
XRP $1.33 -1.03%
SOL $82.00 -0.70%
TRX $0.3483 +1.29%
DOGE $0.0999 -1.22%
ADA $0.2342 -0.84%
BCH $299.58 -1.93%
LINK $9.10 -1.00%
HYPE $68.22 +0.79%
AAVE $81.65 -1.99%
SUI $0.8772 -3.05%
XLM $0.2545 +1.83%
ZEC $544.91 +3.59%

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
Collection

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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