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forta-network / starter-kits

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FN for CEX-FUNDING bot #378

Closed Olugbenga2000 closed 10 months ago

Olugbenga2000 commented 11 months ago

BOT ID - 0xf496e3f522ec18ed9be97b815d94ef6a92215fc8e9a1a16338aee9603a5035fb Funding Tx - https://etherscan.io/tx/0x7b3a3aec76f0e2e4b8d9880fc5973e44c8c31b3f3e581abfdece22ddef9efa0b (exch funding) https://snowtrace.io/tx/0x18018972c4631e510f3b4af7a6cf2149ae37f64d17ff1c183caf9fd2d85a6d09 (fixed float)

0xtaf commented 11 months ago

@christian-forta I updated the list for this issue but I'm wondering something. why did the bot initially start monitoring FixFloat only? should I also include as many CEX wallets as I can? e.g. Binance, Huobi, Bittrex, Bitstamp, Coincheck, Kraken, Okex, Gateio, Poloniex etc.

christian-forta commented 11 months ago

Because fixfloat has poor kyc and is an cex preferred by attackers. A signal like getting funds from finance or coin base isn't much of a signal in that context. But maybe we should expand to trigger a different alert Id on those.

On Wed, Dec 6, 2023, 11:32 PM Tayfun Sur @.***> wrote:

@christian-forta https://github.com/christian-forta I updated the list for this issue but I'm wondering something. why did the bot initially start monitoring FixFloat only? should I also include as many CEX wallets as I can? e.g. Binance, Huobi, Bittrex, Bitstamp, Coincheck, Kraken, Okex, Gateio, Poloniex etc.

— Reply to this email directly, view it on GitHub https://github.com/forta-network/starter-kits/issues/378#issuecomment-1844814469, or unsubscribe https://github.com/notifications/unsubscribe-auth/AYF4T44MTM2X72BUP4TGE4LYIFWJ3AVCNFSM6AAAAAA77CGAICVHI2DSMVQWIX3LMV43OSLTON2WKQ3PNVWWK3TUHMYTQNBUHAYTINBWHE . You are receiving this because you were mentioned.Message ID: @.***>

0xtaf commented 11 months ago

got it. okay I'll group them separately and add them on a different alert id

0xtaf commented 10 months ago

fixed in https://github.com/forta-network/starter-kits/pull/394