tf0rs / forta-changenow-funding-agent

This agent detects transactions in the native currency from ChangeNow hot wallets to new EOA addresses, and to any address when the amount sent is under a certain threshold.

ChangeNow Funding Agent

Description

This agent detects transactions in the native currency from ChangeNow hot wallets to new EOA addresses, and to any EOA address when the amount sent is under a certain threshold. A new EOA address is defined here as one that has not sent any transactions.

Supported Chains

• Ethereum
• Binance Smart Chain
• Polygon

Alerts

Describe each of the type of alerts fired by this agent

• FUNDING-CHANGENOW-NEW-ACCOUNT

  • Fired when a transaction from the ChangeNOW hot wallet is to a new EOA address
  • Severity is always set to "low"
  • Type is always set to "info"
  • Metadata includes the amount funded, and the receiving address

• FUNDING-CHANGENOW-LOW-AMOUNT

  • Fired when a transaction from the ChangeNOW hot wallet is under a certain threshold
  • Severity is always set to "low"
  • Type is always set to "info"
  • Metadata includes the threshold for this agent, the amount funded, and the receiving address

Test Data

The agent behaviour can be verified with the following transactions:

• 0xc4af34bc84bbdda599ccf915a9c6cb62481899086767480212a4b28f4636c0f7 (new EOA address)
• 0x25678c1fd55f14c6a04e6c54c21bf13b51d84974db8299dafe86dd755d3a6b64 (low funding amount)

forta-changenow-funding-agent's Issues

High number of drops for April

Hi tf0rs,

I have been watching the performance for this bot for the month of April and it looks like it has a high number "tx_drops" for BSC chain, this issue might be also extending to the rest of the chains. I would appreciate if you can check it out, and consider sharding as a potential solution to mitigate this.