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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 did not trigger when laundering funds through secret bridge #9

Open Ivan1905 opened 1 year ago

Ivan1905 commented 1 year ago

Hi Venchyslav,

The scam detector feed alerted an address that have executed social engineering phishing. Here the alerts: https://explorer.forta.network/alert/0x3038990b2ab454db55acf27415eab787fe5185739caba1d6787fd3e7c58ad359 This address laundered funds through secret bridge, however this bot did not trigger any alert. I was wondering if you could take a closer look and mitigate this FN.

Thanks!