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DeFi Protocol Mechanics, Decoded
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Same Address, Same Block, In and Right Back Out: How to Catch a JIT Liquidity Attack Yourself With a Block Explorer

30-Second Version · For the impatient
A JIT bot doesn't leave a confession, but it leaves three transactions — same address, same block, in and right back out. That's the one signature it can't hide.

Full Explanation +
01 · Why did this happen?

If I only find 'inject' and 'withdraw' transactions in the block, without my original target transaction sandwiched in between, what does that mean?

This means what you found is likely not a JIT attack targeting your specific transaction, but that address simply testing or executing some other strategy (such as pure liquidity mining activity, or a JIT attack targeting another transaction in the block that just happened to occur within the same block too). A JIT attack's core requirement is that the target transaction the attacker actually wants to intercept fees from must be sandwiched between the 'inject' and 'withdraw' transactions — if the order is wrong, or something else is sandwiched in between, it doesn't constitute a JIT attack against the transaction you're verifying.

When this happens, it's worth going back to confirm whether your originally locked-on target transaction hash was correct, and whether the block you're looking at is genuinely the one this transaction got packaged into (some blockchain explorers might show a slightly off block number due to caching or indexing delay when displaying transaction info, requiring re-verification). If after repeated confirmation you still can't find a matching three-transaction combo, a more reasonable conclusion is that this transaction likely wasn't targeted by a JIT bot at that time.

02 · What is the mechanism?

Besides manually checking transaction by transaction with a blockchain explorer, is there a more efficient way to identify a JIT attack?

Yes, multiple public on-chain data studies use programmatic methods, batch-scanning large amounts of historical blocks, automatically identifying transaction combinations matching the pattern 'same address, add then remove liquidity within the same block, with a large trade sandwiched in between' — this approach can process far more data volume within a short time than manual transaction-by-transaction checking could handle, usually the method professional researchers or protocol teams use when assessing the scale of the MEV phenomenon. Some third-party MEV analytics platforms also organize identified JIT attack events into a publicly searchable database, letting everyday users directly search and view without needing to write code themselves.

For an everyday user without coding capability, manually checking with a blockchain explorer transaction by transaction, while less efficient than programmatic scanning, is already entirely sufficient for a one-off, targeted query need like 'verifying whether a specific transaction was ever JIT-targeted' — no need to learn to code or subscribe to a paid analytics tool for an occasional verification need, unless you have an ongoing, large-scale need to research the MEV phenomenon.

03 · How does it affect me?

If I've confirmed an address is a continuously active JIT bot, is there a way to prevent it from continuing to target my trades in the future?

There's no mechanism directly blocking a 'specific bot address' — a blockchain itself is a permissionless public system, and anyone (including this kind of bot) can freely interact with public smart contracts; neither a protocol nor an everyday user can unilaterally blacklist a certain address and prohibit it from continuing to execute transactions. This is also a basic premise you need to accept when understanding this entire ecosystem phenomenon: you can't solve the problem through 'targeting a specific opponent,' only through adjusting your own trading behavior to lower the probability of your trade getting targeted.

A more practical response goes back to referencing the concrete approaches covered in an earlier article: splitting a large trade into several smaller ones, lowering how attractive a single trade looks to a bot; using a transaction routing service with MEV protection, letting your trade bypass the public mempool so a bot can't see your about-to-execute trade's content at all, naturally leaving it unable to target you; or choosing to execute trades during a period when the pool's liquidity is already relatively deep, lowering the incentive that your trade is worth a bot deploying resources to target. The core logic across these approaches isn't 'blocking a specific bot,' but 'making your own trade look not worth targeting.'

04 · What should I do?

Besides researching JIT attacks, what other places can this kind of on-chain verification capability extend to?

This method of 'checking a transaction hash, finding the block, checking the pattern of transactions immediately adjacent within the same block' is essentially a general-purpose on-chain detective technique, extendable to identifying other MEV phenomena covered in earlier articles — for example, verifying whether your own trade ever suffered a sandwich attack uses almost the exact same process (finding two transactions before and after the target trade, from the same address, in opposite directions); verifying whether a governance proposal ever suffered a flash-loan-style governance attack can also be checked using similar logic, seeing whether a massive token borrow, vote, and repay happened within the same transaction or the same block.

More broadly, understanding what the pattern of 'multiple transactions tightly arranged within the same block, from the same address' represents helps you build a general-purpose judgment framework for identifying various on-chain behaviors attempting to complete an entire operation within an extremely short time window to minimize their own exposure time — a relatively accessible yet practically useful skill continuously applicable to understanding various DeFi mechanisms and risk phenomena.

Full Content +

An earlier article covered just-in-time (JIT) liquidity's operating logic — a bot front-runs by injecting massive liquidity within the same block, earns the target trade's fee, then immediately withdraws. This sounds like a phenomenon requiring professional tools to observe, but in practice, as long as you understand what pattern to look for, an everyday user can identify a genuinely occurred JIT attack with just a free public blockchain explorer. This article teaches you specifically how.

First, Lock Onto Your Target: A Large Trade You Suspect Got JIT-Targeted

A JIT attack usually targets a trade large enough and falling within a relatively shallow-liquidity range of a pool. If you happen to have executed a trade like this, or want to research a well-known pool's historical record, first find that trade's transaction hash — the starting point for the entire subsequent verification process.

Step One: Open the Block This Transaction Sits In

Paste the transaction hash into a blockchain explorer, find which block this transaction got packaged into, then click into that block's complete transaction list. This step's purpose is expanding your field of view from a single transaction to all transactions occurring within the entire block, since a JIT attack's core characteristic is precisely needing to complete its entire operation within the same block.

Step Two: Look for the Three-Transaction 'Inject-Execute-Withdraw' Pattern Within the Block

Review the transactions within this block one by one, paying particular attention to other transactions happening in the same pool at a timing immediately adjacent to your target transaction (usually the one right before and the one right after the target transaction). If you find: right before the target transaction, a 'liquidity add' transaction from the same address; right after the target transaction, immediately followed by a 'liquidity remove' transaction also from that same address — this pattern of three transactions arranged closely together, with the add and remove both from the same address, is exactly a JIT attack's most typical on-chain footprint.

Step Three: Verify This Address's Behavior Pattern, Ruling Out Normal Coincidence

Once you find a suspected three-transaction combo, it's worth further verifying this address's past transaction record to confirm this isn't purely coincidence. A genuine JIT bot address usually displays several concrete characteristics: this address also repeatedly shows a similar 'add then remove liquidity within the same block' pattern in other blocks, not a single one-off case; this address's added liquidity amount is usually far larger than this pool's typical normal scale, and the amount precisely corresponds to the price range the target trade will consume; the priority fee (gas price) this address pays is usually noticeably higher than other typical transactions in the block — the cost the bot needs to pay to ensure its own transaction executes before the target transaction. If all these characteristics match simultaneously, this essentially confirms a genuine JIT liquidity attack, not an everyday user's normal liquidity provision behavior happening to coincide with a large trade within the same block.

An Advanced Approach: Querying This Address's Complete Historical Record

If you want a more complete understanding of this bot's operational scale, you can directly query all transactions this address has executed on-chain in the past — most blockchain explorers support querying complete transaction history by address. This lets you see whether this address continuously and regularly executes similar JIT operations, to some extent helping you judge whether this is a highly specialized, long-term active MEV bot, or a relatively rare one-off case.

What This Means for Your Money

After personally verifying one genuine JIT attack case, you'll have a more concrete basis for judging whether the liquidity depth a certain pool displays is genuinely trustworthy — if you find a particular pool frequently shows this on-chain footprint, it means the normal liquidity depth this pool displays might be temporarily inflated by JIT bot intervention, and the actual slippage you experience trading during a moment when a JIT bot isn't active might be worse than what historical data suggests. Understanding this verification method helps you gain an extra layer of concrete, on-chain-fact-based judgment basis when assessing whether to provide liquidity long-term in a particular pool, or at what timing to execute a large trade, rather than just looking at the surface-level numbers a pool's page displays.

Diagram
辨識 JIT 攻擊的鏈上足跡同一區塊裡三筆交易依序排列,注入流動性、目標交易、撤出流動性,注入與撤出來自同一地址,是 JIT 攻擊最典型的模式。Spotting a JIT Attack: The On-Chain FootprintTx 1: Add LiquidityFrom Address XTx 2: Target TradeThe large swapTx 3: Remove LiquiditySame Address XAll three within the SAME blockConfirm: repeated pattern + precise amount + high priority feeDeFi Bible · defi-bible.com
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