Closed Ivan1905 closed 7 months ago
We believe that the AD is flagging some FPs due to some alerts coming from the funding-laundering-detector in the funding/money laundering stage.
These base bots alerts aren't FPs, what should be reassessed is if these sources should be considered as something suspicious.
e.g: Here many cases where the bot triggered as GMX was considered as suspicious
Here when binance hot wallet was considered as suspicious
FLD alerts have now been removed from the Attack Detector.
We believe that the AD is flagging some FPs due to some alerts coming from the funding-laundering-detector in the funding/money laundering stage.
These base bots alerts aren't FPs, what should be reassessed is if these sources should be considered as something suspicious.
e.g: Here many cases where the bot triggered as GMX was considered as suspicious
Here when binance hot wallet was considered as suspicious