This agent detects transactions with large native transfers that the account didnt hold X days ago, which could be indicative of money laundering. By itself, this bot will be quite noisy.
- all EVM supported chains
Describe each of the type of alerts fired by this agent
- LARGE-TRANSFER-OUT
- Fired when a transaction contains a large native transfer and account didnt have those assets X days ago
- Severity is always set to "low" (mention any conditions where it could be something else)
- Type is always set to "suspicious" (mention any conditions where it could be something else)
- Mention any other type of metadata fields included with this alert
- Low confidence labels (0.3) for attacker address are emitted
- Metadata exposes the anomaly_score for the alert (calculated by dividing large transfer outs by all transfer outs)
The agent behaviour can be verified with the following transactions:
- 0x39ed9312dabfe228ab03659192540da18b97f89eb7b89abaa9a6da03011e9668 (Gera Coin Attacker)