forta-network / starter-kits

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FPs attack detector coming from the funding-laundering-detector #449

Closed Ivan1905 closed 7 months ago

Ivan1905 commented 8 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

Vxatz commented 7 months ago

FLD alerts have now been removed from the Attack Detector.