Suspicious funding (2) - Githubissues

forta-network / starter-kits

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Suspicious funding (2) #676

Open Ivan1905 opened 1 month ago

Ivan1905 commented 1 month ago

Hi Vasilis,

I was wondering what's the threshold for hops in bnb chain. We have the following case:

This address funded via TC
Then funds were transfered to here which was the address that deployed the contracts.
I am not seeing the address being flagged by the suspicious funding bot: https://app.forta.network/alerts?addresses=0xE7a6E7935AdD71C2761BeC91519C373E1B6cb7A4&agents=0x90596fcef715e22cc073fdc7018039e7af742276dda1baed03032411480c65fd&limit=15&sort=desc

Ivan1905 commented 1 month ago

I believe there was a performance issue considering there were alerts for the beta version of the bot: https://app.forta.network/alerts/0xd1ded3711a9272ce2498addb444a52470c870c611a348857f212dd12c17930e3

Unless these two are configured different

Vxatz commented 1 month ago

@Ivan1905, I was just checking this and it must be a performance issue as you said. The difference between the two versions is that the beta uses ChangeNOW and the AD itself as funding sources.