SlowMist: Old wine in new bottles, analysis of the arbitrage MEV robot scam | Bee Network
( https://x.com/evilcos/status/1745728599171457120 )
Arbitrage is cheated AI has become a tool for more and more people to improve their productivity. Scammers are well aware of this and label their scams with ChatGPT, which not only attracts attention but also makes them appear reliable and advanced. However, ChatGPT only appeared briefly in the scammers video tutorials: the scammers claimed that the code of the arbitrage robot was generated by him using ChatGPT, which also dispelled some users suspicion that the code was malicious.( https://www.youtube.com/watch?v=Z32hH3eLK-c )
In fact, if you look closely at the videos made by the scammers on YouTube, you will find that the audio and video are not synchronized, the historical videos are just for show, and the account is most likely bought. All signs show that this YouTuber is not trustworthy. Although the comment area is almost dominated by praise and words of thanks, if you scroll down, you can find some reminders and warnings from victims. The scammer claimed that his robot could monitor new tokens and large price changes on Ethereum, looking for arbitrage opportunities, and users only needed to wait for the money to be collected. Users first had to have a MetaMask wallet, and then open the Remix link (fake Remix) provided in the tutorial. Next, the user needs to paste the code provided by the scammer, compile the robot and deploy the smart contract. At this point, the scammer said that the user must provide initial funds for the contract, and the more ETH deposited into the contract, the more profit can be obtained. After the user follows the above process and clicks start, the money disappears, and the arbitrage principal deposited goes to the scammers wallet address because the code has a backdoor. We take the following fraud incident reported by the Web3 anti-fraud platform Scam Sniffer as an example to analyze the fund transfer pattern of such scammers.( https://x.com/realScamSniffer/status/1828364436241031669 )
Using the on-chain tracking and anti-money laundering platform MistTrack to query the scammer鈥檚 address (0xAEF35f154C318c87744913f38A6d357691258122), we can see that from the end of August to now, this address alone has made a profit of about 30 ETH, with more than 100 victims. The funds transfer mode of this address is single, all of which are transferred by the victims according to the above scam process, and then ETH is stolen by the scammers. The withdrawal mode is directly transferred to the exchange; or transferred to the address for temporary storage of funds (such as: 0xea06b983e144432919779b236ba28ece28b74ec6), and then transferred to the exchange. 0x442a4960c783affe2b6d9884f32d7cf2683a408b and 0x44d63ce270637553f89f3c2706869d98d1248da3 in the figure below are also the addresses used by scammers to directly collect funds from victims. These two addresses were created at the end of August and have stolen about 20 ETH so far, with about 93 victims. Since the scammers adopt a model of casting a wide net and accumulating small profits, although there are many victims, the losses are relatively small, and it is not realistic to spend energy to pursue them. Therefore, these scammers can get away with it for a long time, and they can continue similar fraudulent activities by changing the scam skin. Remix has reminded users on its website to be aware of such scams. In the comment section of the scam analysis article published on Medium, it was found that victims have posted messages about being deceived from two years ago to recently, and many users have provided links to related scam videos to remind everyone to pay attention to safety, which shows the extent of the prevalence of such scams. 요약하다 The SlowMist security team reminds users not to click on unknown links or run unknown codes. Since the scammers claim that the code is generated by ChatGPT, we can at least send the code to ChatGPT, Claude and other tools to check whether it contains malicious behavior. Many users originally just wanted to earn passive income and were willing to pay the principal, but after following the scammers operations, they didnt expect that the principal would be gone in the end. Instead, the scammers relied on these tutorials to fool victims into transferring money to his wallet to achieve passive income. Therefore, users are requested to remain vigilant and confirm whether it is a pie in the sky or a trap before operation to avoid financial loss. This article is sourced from the internet: SlowMist: Old wine in new bottles, analysis of the arbitrage MEV robot scam Related: Dialogue with trader Raymond: He escaped from Wall Street and captured 60 times of SOL in the last cycle. Now he is wait Guest of this episode: Raymond, Partner of Mossfire Capital FC: What is the reason for inviting Raymond today? We actually wrote three keywords on Twitter: the first is the regular army, with 8 years of investment banking experience and a long time in traditional finance; the second is that I have handled APPs with tens of millions of DAU, which I think is actually quite difficult; the third is that I think you have a set of methodology. In fact, I haven鈥檛 written one more. I am quite curious about your personality, because I think we are quite similar, and we should both be more sensitive. I think it is not conducive to trading. In fact, I will have a discussion about personality in each issue, because I think everyone鈥檚… # 분석# 토큰© 版权声명배열 上一篇 안전한 투자는 여기서 시작됩니다: 온체인 거래에서 가짜 주소 사기를 식별하는 가이드 下一篇 밈 트레이닝 매뉴얼: 환생: 다이아몬드 핸드가 되고 싶어(1부) | Nanzhi 제작 상关文章 더운2025 Crypto Predictions Retrospective: Top Ten Institutions, Who Understands the Market Best? 6086cf14eb90bc67ca4fc62b 21,163 2 The whale added 3.8 billion US dollars, is XRP heading towards 10 US dollars? 6086cf14eb90bc67ca4fc62b 35,237 Mining Strategy: How to earn good profits on HypeVM? 6086cf14eb90bc67ca4fc62b 35,916 Huobi Growth Academy | AI Agent in-depth research report: The center of the intelligent revolution, may usher in a big e 6086cf14eb90bc67ca4fc62b 39,424 3 2026 Web3 Consumer Market Outlook: Which Products Achieve Long-Term Retention? 6086cf14eb90bc67ca4fc62b 10,382 총 거래량이 1조 5천억 달러에 달하는 하이퍼리퀴드(HYPE)는 온체인 콘트랙트 중 1위를 차지하고 있습니다. Is 6086cf14eb90bc67ca4fc62b 28,197 3 댓글 2개 댓글을 남기시려면 로그인이 필요합니다! 즉시 로그인 #BeelieverINL5WWK 손님 I was a scam victim, I lost a lot of money up to $170,000 I would like to express my gratitude to Innovations recovery Analyst for their exceptional assistance in recovering my funds from a forex broker. Their expertise and professionalism in navigating the complex process were truly commendable. Through their guidance and relentless efforts, I was able to successfully recover my funds of $170,000, providing me with much-needed relief. I highly recommend them on – INNOVATIONSANALYST@ GMAIL. COM or WhatsApp + 1 424 285 0682 to anyone facing similar challenges, as their dedication and commitment to helping clients are truly impressive. Grateful for their invaluable support in resolving this matter. 3개월 전 muran 손님 vvcz 10개월 전 최신 기사 Did Jane Street “Manipulate” BTC? Decoding the AP System, Understanding the Power Struggle Behind ETF Creation and Redemption Pricing 11시간 전 434 Stop Comparing Bitcoin to Gold—It’s Now a High-Volatility Software Stock 11시간 전 542 Matrixport Research: $25 Billion Gamma Unwinding Imminent, Liquidity Yet to Return Behind the Rebound 11시간 전 539 ERC-5564: Ethereum’s Stealth Era Has Arrived, Receiving Addresses No Longer ‘Exposed’ 11시간 전 477 Hong Kong Regulatory Green Light: Asseto Enables DL Holdings to Achieve Compliance for Two RWA Business Implementations 11시간 전 506 인기 있는 웹사이트TempoLighterGAIB글라이더PlanckRaylsBCPokerVooi Bee.com 세계 최대의 Web3 포털 파트너 코인카프 바이낸스 코인마켓캡 코인게코 코인라이브 갑옷 Bee Network 앱을 다운로드하고 web3 여정을 시작하세요 백지 역할 자주하는 질문 © 2021-2026. 모든 권리 보유. 개인 정보 정책 | 서비스 약관 꿀벌 네트워크 앱 다운로드 Web3 여정을 시작해보세요 세계 최대의 Web3 포털 파트너 CoinCarp Binance CoinMarketCap CoinGecko Coinlive Armors 백지 역할 자주하는 질문 © 2021-2026. 모든 권리 보유. 개인 정보 정책 | 서비스 약관 찾다 찾다사이트에온체인사회의소식 熱门推荐 : 에어드롭 헌터 데이터 분석 암호화폐 유명인 함정 탐지기 한국어 English 繁體中文 简体中文 日本語 Tiếng Việt العربية Bahasa Indonesia हिन्दी اردو Русский 한국어智能索引记录
-
2026-03-02 10:49:46
游戏娱乐
成功
标题:PUBG显卡占用率低怎么办 绝地求生帧数低的解决方法-驱动人生
简介:绝地求生(PUBG)是一款火爆全球的战术竞技射击游戏,自上线steam平台以来就吸引了无数玩家。相信很多游戏爱好者都会遇
-
2026-03-02 12:47:28
教育培训
成功
标题:【实用】冬天写景作文300字汇总五篇
简介:在日常学习、工作和生活中,大家总免不了要接触或使用作文吧,借助作文可以宣泄心中的情感,调节自己的心情。你写作文时总是无从
-
2026-03-02 10:35:35
综合导航
成功
标题:å¹²å®¶çæ¼é³_å¹²å®¶çææ_干家çç¹ä½_è¯ç»ç½
简介:è¯ç»ç½å¹²å®¶é¢é,ä»ç»å¹²å®¶,å¹²å®¶çæ¼é³,干家æ¯
-
2026-03-02 11:28:28
综合导航
成功
标题:2019年山西注册安全工程师报名时间-中级注册安全工程师-233网校
简介:2019年2月,中华人民共和国应急管理部印发《注册安全工程师职业资格制度规定》和《注册安全工程师职业资格考试实施办法》,
-
2026-03-02 09:48:43
综合导航
成功
标题:Tether Becomes the World’s 18th Largest Holder of US Treasury Bonds: A Complete Analysis of Stablecoins’ Money-Making Te Bee Network
简介:Author Dingdang ( @XiaMiPP ) Recently, the latest data
-
2026-03-02 10:47:13
综合导航
成功
标题:公司实力-凯发真人
简介:为您展示诸城市天丰牧业有限公司公司实力的相关内容
-
2026-03-02 12:21:59
图片素材
成功
标题:小雨的作文 描写小雨的作文 关于小雨的作文 素材-作文网
简介:作文网精选关于小雨的作文,包含小雨的作文素材,关于小雨的作文题目,以小雨为话题的作文大全,作文网原创名师点评,欢迎投稿!
-
2026-03-02 10:57:12
综合导航
成功
标题:AI智能索引
简介:闄堟檽鎱х殑涓汉璧勬枡 ,瀛︽硶缃 /> <title>闄堟檽鎱х殑涓汉璧勬枡 - 瀛︽硶缃慄/title><st
-
2026-03-02 12:28:09
教育培训
成功
标题:四年级的作文300字
简介:在日复一日的学习、工作或生活中,大家一定都接触过作文吧,作文是通过文字来表达一个主题意义的记叙方法。你知道作文怎样才能写
-
2026-03-02 10:50:49
综合导航
成功
标题:With Christmas or TGE approaching, will Lighter be the next Aster? Bee Network
简介:Author Asher ( @Asher_0210 ) Last night, Lighter announced
-
2026-03-02 12:38:09
教育培训
成功
标题:【精品】小学小学生优秀作文锦集7篇
简介:在学习、工作乃至生活中,许多人都有过写作文的经历,对作文都不陌生吧,作文可分为小学作文、中学作文、大学作文(论文)。那要
-
2026-03-02 11:54:37
综合导航
成功
标题:Diese Woche erwarten dich "5" Candy Girls im Candy Haus Sindelfingen!!! [Archiv] - BW7 Forum
简介:Diese Woche hast du wieder die süße Qual der Wahl.... Von z
-
2026-03-02 12:11:46
教育培训
成功
标题:同学作文400字
简介:在生活、工作和学习中,大家都接触过作文吧,作文是从内部言语向外部言语的过渡,即从经过压缩的简要的、自己能明白的语言,向开
-
2026-03-02 12:16:40
综合导航
成功
标题:NYC.com New York's Box Office - Broadway Tickets - Sports Tickets - Concert Tickets - Hotels - New York Restaurants - Authentic Site
简介:Save more now at NYC.com, New York
-
2026-03-02 12:30:39
综合导航
成功
标题:过年的小学作文
简介:无论是在学校还是在社会中,大家都不可避免地会接触到作文吧,借助作文人们可以实现文化交流的目的。相信写作文是一个让许多人都
-
2026-03-02 09:45:43
综合导航
成功
标题:PocketFi Bee Network
简介:Một phương pháp tiếp cận mới mà PocketFi kết hợp với nhiều s
-
2026-03-02 12:27:01
教育培训
成功
标题:储蓄罐500字作文
简介:编者按:如果大家觉得内容不错,记得分享给你的小伙伴们哦!内容简介:在我写作业的书桌上,放着一个金色的小猪罐。它有一身的“
-
2026-03-02 13:05:21
综合导航
成功
标题:Monster Hero Rescue City - Free Online Game on 4J.com
简介:Monster Hero Rescue City is a free online game on 4j.Com. Yo
-
2026-03-02 12:18:18
综合导航
成功
标题:One Pipe - Free Online Mobile Game on 4J.com
简介:One Pipe is a free online Mobile game on 4j.Com. You can fin
-
2026-03-02 14:18:36
综合导航
成功
标题:Samsung Galaxy Watch 6 Classic renders leak T3
简介:The rotating bezel is back and I love it
-
2026-03-02 10:26:31
综合导航
成功
标题:哺乳期可以吃芒果吗 - 云大夫
简介:哺乳期可以吃芒果,但不能过量。芒果富含丰富的维生素。可以提高机体的抗病能力,增强身体抵抗力。而且芒果不是回奶食物,各位妈
-
2026-03-02 06:31:06
教育培训
成功
标题:精选快乐的六一三年级作文四篇
简介:在生活、工作和学习中,大家都跟作文打过交道吧,写作文可以锻炼我们的独处习惯,让自己的心静下来,思考自己未来的方向。还是对
-
2026-03-02 11:34:31
综合导航
成功
标题:BATMAN: HARLEY AND IVY (2007) DC
简介:Paul Dini and Bruce Timm — two of the masterminds behind Bat
-
2026-03-02 13:52:34
综合导航
成功
标题:Заявка на услугу «Доменный брокер» Рег.ру
简介:Отправить заявку на услугу «Доменный брокер».
-
2026-03-02 10:44:30
教育培训
成功
标题:提高语文素养作文
简介:在平凡的学习、工作、生活中,大家都不可避免地会接触到作文吧,作文根据写作时限的不同可以分为限时作文和非限时作文。一篇什么
-
2026-03-02 12:11:19
综合导航
成功
标题:Mega Ramp Car Stunts - Simulator Online Game
简介:Start your racing engine and show your stunts to everyone! G
-
2026-03-02 12:16:41
博客创作
成功
标题:作文网_作文大全_经典原创作文网
简介:作文网欢迎您!发表作文,阅读丰富的小学作文、中学作文、语文作文。包括:小学一至六年级、初中、高中、中考、高考作文。100
-
2026-03-02 12:37:38
综合导航
成功
标题:거산고구마 상품 후기 달콤하고 쫀득해요
简介:거산고구마 자연 그대로의 달콤함, 신선한 맛으로 고객 만족이 높아요
-
2026-03-02 12:23:28
综合导航
成功
标题:Under Armour® Official Store FREE Shipping Available
简介:Under Armour builds game-changing sportswear, athletic shirt
-
2026-03-02 11:02:10
综合导航
成功
标题:巴南推出四条赏春线路 邀市民品春茶赏春光 温泉 花海 红枫 云篆山_网易订阅
简介:巴南推出四条赏春线路 邀市民品春茶赏春光,巴南,温泉,花海,红枫,春茶,云篆山,赏春线路