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55c73f1 · Feb 29, 2024

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large-transfer-out-py

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Large Transfer Out Bot

Description

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.

Supported Chains

  • all EVM supported chains

Alerts

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)

Test Data

The agent behaviour can be verified with the following transactions:

  • 0x39ed9312dabfe228ab03659192540da18b97f89eb7b89abaa9a6da03011e9668 (Gera Coin Attacker)