Updates about TransitFinance

#1. After the joint efforts of multiple parties, the team has replayed the course of the entire attack. And divide all participants into more precise role.
#2. We also developed a website to update the progress of this event.

https://www.transit.finance/event/index.html#/
#3. We are contacting some RPC providers to get more useful data.

Hacker#1 (Hacker)
0x75f2aba6a44580d7be2c4e42885d4a1917bffd46
0xfa71e31efa184e3948c486e7f411707b4da290fb
============================================
Started the first successful attack on BSC at 2022–10–01 18:34:15 UTC

Hacker#2 (Arbitrager)
0xA957910Cb426Cb52dfc6DFf5E582860A22Db70d2
0x90b50cab27ede09a0d59743e4112d6e87e838ff4
============================================
Hacked Failed Tx: https://bscscan.com/tx/0xe2a65456f14b8b42b17fecd1f365b55d87720d00c6f4d771d99b0f3ac6609fb8
Front-running Tx: https://bscscan.com/tx/0x32922b1feb7cfc65fc73831b54ba8526345194a0c22558799a0512f94810fdd9

Hacker#3 (Hacker-imitator)
0x87be7fa8ff8a945cb56158b7972036731c363c4c
0x99334c17a9b93c9bc729b88121edad68621b038c
0x16ff631fe296e04bc9e5dcf84ef6b816cab32dc3
============================================
Simulated and deployed contract time: 2022–10–01 19:52:32 UTC
Started his first successful attack time: 2022–10–01 19:56:11 UTC

Hacker#4 (Arbitrager)
0x0000000038b8889b6ab9790e20FC16fdC5714922
0x313051063d387623673b915512a0b267c24921a7
0x8ab713888ba2b70c7bd3f43aacb17731e9a1ec47
============================================
Hacked Failed Tx: https://bscscan.com/tx/0xf9da5d9d1a851d590a9b1762dbe9deaf603f70df6ce71fdc495a342ef9e97467
Front-running Tx: https://bscscan.com/tx/0x3cb889fb1187ae8f1df426d4a2857eb272395382ec989cbf547c8cd9a5cf62b9
Block height: 21817032

Hacker#5 (Arbitrager)
0xcc3d51c137e2360a34d58840e65a501cfc33ae7d
0x8021e721beb839ffdc80502e27014933aa6deaa6
============================================
Hacked Failed Tx: https://bscscan.com/tx/0xec8872ca8b2480d5e6647748a4955deefd67c9b15d3d87d7a151cdba956f0817
Front-running Tx: https://bscscan.com/tx/0x4d988ccde0caa266d88b459b710a7fbb6a44d5d2bccf91ecf4b79ba24564877c
Block height: 21816905

Hacker#5 wanna front run the hacked TX but failed because of insufficient gas fee, while Hacker#4 started a TX after Hacker#5, and took the profit.

Hacker#6 (Hacker-imitator)
0x6e6046851f6f44622538e8b836dcb00b042cc5ea
0x00000000050c19633e921bca8ca99523b7637d48
============================================
Simulated and deployed contract, and started his first successful attack time: 2022–10–01 19:39:00 UTC

Hacker#7 (Arbitrager)
0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e
============================================
Hacked Failed Tx: https://etherscan.io/tx/0x6f7d546a4e86baa276141c94f58bef2365fdfb0523478d2c4f13398f49616342
Front-running Tx: https://etherscan.io/tx/0x9f43b61d85af2694976554ad75b295df45ff73f736bda66b8850bcee7c7aa95c
Block height: 15655281

Hacker#8 (Arbitrager)
0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e
============================================
Hacked Failed Tx: https://etherscan.io/tx/0xc22e2b276ba83230a29658bbb2e3a6b9f6433a1ba1c673ec88c722dc11ce1223
Front-running Tx: https://etherscan.io/tx/0xb7882cc1b71614cb106e15f3baea072ada9ccb4183a9ee1ea3897585e994ed6a
Block height: 15655307