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forta-network / starter-kits

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FN - tornado cash #660

Closed Ivan1905 closed 1 month ago

Ivan1905 commented 1 month ago

Hi there,

I have recently seen this funding transaction which hasn't been detected by the TC withdrawing bot: https://bscscan.com/tx/0x8c4045f40611ddff556e4e8e0b8aada6d65d68c9b046b19b2f6f0111784be941

Would it be possible to check the issue? thanks

Vxatz commented 1 month ago

This unfortunately seems to be a network issue, as I'm able to get the alert locally.

(In case we're interested in any funding alert in general, we got this as the account was funded twice)

Ivan1905 commented 1 month ago

oh I see. considering this was from a month ago, I wanted to ask how many days the funding alert was saved. Checking cause 29 days later of that funding alert, the address exploited a contract here: https://bscscan.com/tx/0xe64530857e64e9be1c5ef669ed883770edc6cef005e9464eeb54072ee925ebba

Vxatz commented 1 month ago

@Ivan1905, the AD looks back 6 months for TC alerts.

I see we got an AD alert during the contract creation (I'm not sure if that's what you're looking for though)

Ivan1905 commented 1 month ago

oh thanks! I searched yesterday and for some reason I received no output. We can close it here then.