Impossible Finance Hack

The attacker's address:

https://bscscan.com/address/0x8e0d334a…72ef02

The transactions behind the attack:

https://explorer.bitquery.io/bsc/txs/calls?internal=false&contract=0xc7ca5478…aa11e6&method=641ccd83

The attacker:

- borrowed 233.3 BNB of flash loan from PancakeSwap

- swapped 65,140 IF tokens

- created a fake token called AAA (BBB)

https://bscscan.com/token/0x9892dd7a…8dac74

- created LP with the fake token and IF token

- swapped 32,570 IF into 221,898 BUSD and another 32,570 IF into 221,898 BUSD using IF router through the FAKE token LP

- repeated the steps from 3 to 5

- sold 556,384 BUSD for 1,731 BNB, repaid the flash loan.

Stolen funds were bridged into Ethereum mainnet onto this address:

https://etherscan.io/address/0x8e0d334a…72ef02

The further destination is unknown.

There are transactions where the Impossible Finance hacker is transferring BNB tokens, which were used to perform a flash loan into the Impossible Finance deployer's address at:

https://bscscan.com/tx/0x05d962a8…dcb244

https://bscscan.com/tx/0x487403ee…6edbb1

In addition:

- Impossible Finance exploiter into 0x6b3 (849.2 BNB):

https://bscscan.com/tx/0x7104c2c1…235eff

- 0x6b3 into Eleven Finance deployer (849 BNB):

https://bscscan.com/tx/0xb70cb9da…6ee4f1

The further funds' flow as follows:

1. Deployer into Gnosis Safe Proxy:

https://bscscan.com/tx/0x48ccb426…01e644

https://bscscan.com/tx/0x1384c22d…d245ec

2. Gnosis Safe Proxy into 0x22b (1,000 BNB):

https://bscscan.com/tx/0xfdb6fec8…a56c96

2.1 Gnosis Safe Proxy into 0x1Cc (521 BNB):

https://bscscan.com/tx/0x63d7b8fd…412e80 (Still on the balance)

3. 0x22b into 0x736 (900 BNB):

https://bscscan.com/tx/0xdb8860fc…bc4941

3.1 0x736 into Disperse (674.35 BNB):

https://bscscan.com/tx/0xf912b616…08c010

https://bscscan.com/tx/0xe705db37…b57776

3.2 0x736 added liquidity into pair WBNB / IF (225 BNB):

https://bscscan.com/tx/0xedcd98a1…e98833

https://bscscan.com/tx/0x3c8de03c…9b772c

https://bscscan.com/tx/0xb9389fce…864f57

4. 0x22b into 0x1Cc (451 BNB):

https://bscscan.com/tx/0xc2484e4e…0fe5fd

https://bscscan.com/tx/0xf984147f…7298c0

4.1 0x1Cc into Binance How wallet (450.99 BNB):

https://bscscan.com/tx/0xf3cef212…a4ebc3