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tf0rs / forta-address-poisoning-agent

Detecting address poisoning transactions on EVM chains
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FP issue - Address poisoning #4

Closed Ivan1905 closed 1 year ago

Ivan1905 commented 1 year ago

Hi Trevor,

The address poisoner label seems to be flagging addresses that indeed are executing a revoke scam.

e.g: https://explorer.forta.network/alert/0x0cb5ed9bb3ba81b877ed01c5cce54563b251adba0af9342dcda166c0f40be2e5 https://bscscan.com/txs?a=0x1b162ce9a63eb81ee1ebae82ed1497092c50208a

e.g2: https://explorer.forta.network/alert/0x18c5f777b4ec3fc58d244a2acc427ed2b347acdb4158a4a482093a57020553da https://bscscan.com/address/0xe8e0960da069c336852246a5bedf18ad05ea25e7

It would be great if the bot could be tweaked so when these types of activities happen, the address could be categorized with another label.

tf0rs commented 1 year ago

Thanks, I've updated the logic checking the logs for approvals and transfers, to ensure there is at least one transfer, which should rule out this type of transaction.