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venglov
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Funding-Laundering-Detector
The goal of this agent is to identify mixers, bridges, exchanges generically, such that any funding and money laundering activities from those protocols can be flagged.
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Fix FN Issues
#10
0xtaf
closed
11 months ago
0
Bot did not trigger when laundering funds through secret bridge
#9
Ivan1905
opened
1 year ago
0
High number of drops for April
#8
Ivan1905
opened
1 year ago
3
Bot didn't detect 10 ETH deposit in tornado cash in mainnet
#7
nfmelendez
opened
1 year ago
0
Bot didn't detect a laundering deposit to tornado protocol in BSC
#6
nfmelendez
opened
1 year ago
0
Could this bot be deployed on avalanche as well?
#5
christian-forta
closed
1 year ago
1
Dec 8 changes broked the SWFT Swap1.1 (SSwap) / Torando.Cash: Router recognition
#4
venglov
closed
1 year ago
2
Bot didn't trigger on Railgun protocol
#3
kovart
closed
1 year ago
2
Bot didnt trigger on DefiPeak funding/ Money laundering stage
#2
christian-forta
closed
1 year ago
8
Incorrect description and classification
#1
christian-forta
opened
1 year ago
1