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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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Bot didn't trigger on Railgun protocol #3

Closed kovart closed 1 year ago

kovart commented 1 year ago

The bot did not trigger on an attack in which two accounts were funded by Railgun mixer.

Accounts: https://etherscan.io/address/0x71FcbB262A622B9EC964Cc8787EB026E533f424b https://etherscan.io/address/0xd4e10ce89c944771fb1ff173bf3b6557c692ef0d

venglov commented 1 year ago

@kovart thanks for the attention! I investigated the issue and found that the funding was hidden in the internal tx. I will be able to detect this type of funding using traces. I will implement this feature ASAP. :)

venglov commented 1 year ago

support for internal txs is implemented in version 1.1.0 :)