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Magnet tracking

2021-06-30 02:13:15 1 举报
Magnet tracking
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图2
图2
Module Structure
Module Structure
Event tracking working Flow
Event tracking working Flow
Tracking history
Tracking history
jsmonitor 业务流程图
jsmonitor 业务流程图
Problem Tracking Process
Problem Tracking Process
Problem Tracking Process
Problem Tracking Process
实时架构图
实时架构图
结构图
结构图
Module Structure
Module Structure
When you look long into an abyss,the abyss looks into you.
tracking
作者其他创作
大纲/内容
Binance Hot Wallet
0x179af94e2d4244c193e2aa4ec563fd388039a51a
https://bscscan.com/tx/0xac548c943194108a08d74a574f4822d913edef96a911b25d728002d3061bba42
Confirm the Binance account
0x5dae5f84b103e12606c98a537388cdeeb7ed02df
0.5 BNB
Anyswap CrossChainUSDTB ->aBTC -> BTC
bc1q3lmkry99uww87xr98jjqxaywh3v8mr5z76tgp0
Binance Deposit AddressConfirm the Binance account
0x8894e0a0c962cb723c1976a4421c95949be2d4e3BSC HotWallet
https://bscscan.com/tx/0x41f74c87ad41a30f8781b70aa922975755cf8b32e36c5db0232806e1b229d8cb
https://bscscan.com/tx/0x0e063210989f3a28083d2fce61b27f8312779e8790b1bd0edd65f71a4b66527c
413 BNB
0x8Bea99d414c9C50Beb456c3c971e8936B151CB39
0.2 BNB
...
0x261ae1dc12231676ad390db51f2782a07b1e9b00
0x64d51ee92405f2a4fd047f8a285615bdcbaf0852
0x112eD7255a2Acd52CB2eE040F803C17411E3Df52
0xdc7b9f4101f3191ed91c05377c588f1ea4d9f61d
Multi Input
0x81A416845BB46914e088b715CE7aAea27EB5D47E
From multi victims transfer USDT/ USDC / BUSD to this account after approving
0x2a84832f7c6b571a93154ebf492ca34fc75ab2e6
https://bscscan.com/tx/0x33426f39817309ba6b75efc2ed440940ab346629d54f43485f15eebc13548d5a
0xDF5B180c0734fC448BE30B7FF2c5bFc262bDEF26
This account is creator of magnet swap
104w USDT
0.01 BNB
BTC
Binance Wallet
0xBA9CE51541dCBdB7962fc016c5258D63754EF1cC
0xbd62765fa20a05e8ca80faddf3f85437d556d5e1
0.0065 BNB
https://bscscan.com/tx/0xbc6f6d64f4339aed9dd1aec6329b05d635d003387abf4643acee1048b2aed64f
0x1234017a68d3c51f3c2d456f7ac27a2e1ae92cc7
0x370b8eaad4e5970a853d25cd26a499150fd38274
0x8bea99d414c9c50beb456c3c971e8936b151cb39 spread token to 18 addresses
0x8bea99d414c9c50beb456c3c971e8936b151cb39 spread token to 500 addresses
0x2b42da88a1263c0ef28f0b358962996c1e8c3ffc
https://bscscan.com/tx/0x05407765abc194a0ab739523a48050f29053afe4268614f4bfab5ed41cdc3fe3
68930 USDT
0.25 BNB
https://bscscan.com/tx/0x85f9cbec9eaeeca6166a2336d75d30b431c26c7fe87a170a83471881e9a16a7c
0x441448cbff7f3636e1213b8c49395a420c7031fa
https://bscscan.com/tx/0x6c7ae38d7e3c23d73453993b72cb29257d451827da0837cf9f524e563ddf2972
Contract Address0xb89e9365cb5baCFCF4a4b0386dfAD45c3b4d3258
0.8 BNB
Monitor the address
https://bscscan.com/tx/0x6aa16ee59c40cf670769fa9eebcec693967c9907624b44af3f813bee67c19e79
0x8bea99d414c9c50beb456c3c971e8936b151cb39
https://bscscan.com/tx/0x858d94bbfb1e2248903d0ec749f7142de94e076c941cbbf8d3f69b6e039c0256
Create Contract
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