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 detect a laundering deposit to tornado protocol in BSC #6

Open nfmelendez opened 1 year ago

nfmelendez commented 1 year ago

While Doing the Thoreum Attack analysis i discovered that this bot didn't detect a deposit in tornado cash for laundering purpose in BSC,

Check this transaction:

https://bscscan.com/tx/0xb3b11704cf158dd5bc1f2a331872e9b8bf3cafa1cd686f4c212405b4ec225a5c

Also did a quick scroll over 1000 alerts and no one is from BSC, is working for that chain?

Another problem i saw is that there are some errors from the API to get the price in USD of the tokens, maybe is that?

10 - 0x067c8B676e306A6bfB6085E5203D594f29162CD0 - 2023-02-02T19:23:00Z
----------------------------------------------------------------------
2023-02-02T19:12:01.254239800Z Error trying to get the tokens using Gecko API: string indices must be integers
2023-02-02T19:12:10.654197338Z Error trying to get the tokens using Gecko API: string indices must be integers
2023-02-02T19:12:25.871843073Z Error trying to get the tokens using Gecko API: string indices must be integers
2023-02-02T19:12:38.775090005Z Error trying to get the tokens using Gecko API: string indices must be integers
2023-02-02T19:12:57.953129533Z Error trying to get the tokens using Gecko API: string indices must be integers
2023-02-02T19:13:17.198844253Z Error trying to get the tokens using Gecko API: string indices must be integers
....
2023-02-02T19:22:24.194177609Z Error trying to get the tokens using Gecko API: string indices must be integers
2023-02-02T19:22:25.289008071Z Error trying to get the tokens using Gecko API: string indices must be integers
2023-02-02T19:23:30.256715641Z Error trying to get the tokens using Gecko API: string indices must be integers

https://alerts.forta.network/logs/agents/0x186f424224eac9f0dc178e32d1af7be39506333783eec9463edd247dc8df8058