Dec 8 changes broked the SWFT Swap1.1 (SSwap) / Torando.Cash: Router recognition

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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Dec 8 changes broked the SWFT Swap1.1 (SSwap) / Torando.Cash: Router recognition #4

Closed venglov closed 1 year ago

venglov commented 1 year ago

Because of the issue funding stage of the Rubic Exploit wasn't detected https://etherscan.io/tx/0x6fae68bae0b74547a0f585712c29922ed5ae397bbe9abfea2f57ae294c7b47d1

Also, the laundering stage was missed

venglov commented 1 year ago

looks like I adjusted the sensitivity too high

venglov commented 1 year ago

The issue is fixed in 1.1.2