Incorrect description and classification

venglov / 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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Incorrect description and classification #1

Open christian-forta opened 1 year ago

christian-forta commented 1 year ago

https://explorer.forta.network/alert/0xeaa5e2806d708176aaccd172bb427aa6937238d80a85bd1a7cebe7f67c56f481

Description claims the account used a DEX (pointing to the attacker EOA) Should state funds laundered via a bridge

venglov commented 1 year ago

@christian-forta Thank you for your attention! The problem with the description has been fixed, but the classification error requires more detailed analysis, since I checked the code execution for the current case locally and the address was classified as a bridge. Anyway, in the next 2 months I am planning to change the classification logic by integrating the trained model and I believe it will be much more accurate. I will leave this issue open until I improve the classification.