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sprtd / rake-scam-token-forta-detection-bot

Rake Scam Token Detection Bot
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Detection of FPs #7

Open Ivan1905 opened 1 year ago

Ivan1905 commented 1 year ago

Hi sprtd,

Adding a few checker that could make this bot a little more precise.

  1. Considering the bot is labeling addresses which token may have been deployed a while ago. The bot could check that if there are still trades on a token which was deployed more than x days ago, then there are less chances that the token is rake. For instance this alert labeled this token as rake and it shouldn't be (considering the fees a that are taken are specified in their tokenomics)
  2. Also it may be the case that there are fees charged in the token that was created and then those fees burn. Maybe there could be a checker that if deployer interacts with 0x000000000000000000000000000000000000dEaD (burn address) there are less chances the token is rake.
sprtd commented 10 months ago

@Ivan1905 For 2, please can you add an instance of such triggered alert if you have any

Ivan1905 commented 10 months ago

yes, sharing a tx https://explorer.phalcon.xyz/tx/eth/0x5e533573b08614ce949178d4fff284630670c43d6bd87b5a70ff88dd821c6ea1

please let me know if I'm looking things the wrong way.