This Forta Bot runs to detect known scammers deposits into centralized exchanges (CEXes) Using the Label from The Forta Scam Detector Bot. It generates the following types of alerts:
NATIVE-ASSET-DEPOSIT: This alert is triggered when a known scammer deposits native assets (e.g., ETH) into a CEX. The alert provides information about the source address, the amount deposited, the asset symbol, the CEX deposit address, and the CEX name.
ERC20-ASSET-DEPOSIT: This alert is triggered when a known scammer deposits ERC-20 tokens into a CEX. Along with the information provided in the NATIVE-ASSET-DEPOSIT alert, it also includes the ERC-20 contract address.
- Ethereum
- Optimism
- BNB Smart Chain
- Polygon
- Fantom
- Arbitrum
- Avalanche
Each alert includes the following metadata:
source_address: The address of the scammer EOA from which the assets were transferred.
amount: The amount transferred.
symbol: The name of the asset.
ERC-20-contract-address (for ERC20-ASSET-DEPOSIT alert): The address of the ERC-20 contract.
CEX_deposit_address: The CEX deposit address where the assets were transferred to.
CEX_name: The name of the CEX (e.g., Binance, Coinbase).
The bot can be tested with the transaction npm run tx 0x38874900fc71f0e3f9cfdf1216f1986e00ef3434cc43da1578820321c5d4637e