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forta-network / starter-kits

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FN - Tornado cash #653

Open Ivan1905 opened 2 months ago

Ivan1905 commented 2 months ago

Hi there,

Is it possible to check why the TC did not fire for this address?

https://etherscan.io/txsInternal?a=0xFcE19F8f823759b5867ef9a5055A376f20c5E454&p=2

Ivan1905 commented 2 months ago

Also in this case:

https://bscscan.com/address/0xcC78063840428c5aE53f3DC6D80759984788Cbc0#internaltx

Ivan1905 commented 2 months ago

This other one:

https://etherscan.io/address/0xcbB4771d7299b711C3306beE8ad1E18586ECFb25#internaltx

Ivan1905 commented 2 months ago

This other one:

https://bscscan.com/address/0x9f0324a01F6ad1cC78c71D6160AF8E9bce3DD1Ea#internaltx

Ivan1905 commented 2 months ago

Apologies for so many examples but these are addresses of attackers where we did not flag the funding transaction

Vxatz commented 2 months ago

@Ivan1905, we do have an alert for the 1st.

Regarding the rest, if you notice the alert graph of the bot, there was a period between April 23 to May 14 where the bot didn't generate any alerts. Not sure what's the issue there (perhaps we had unassigned nodes from it (?)), but it seems to have been fixed.

(I confirmed locally the I get an alert, so there's no logic issue there)

Ivan1905 commented 2 months ago

Okay but is currently running okay, right?

Vxatz commented 2 months ago

Correct 👍