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Blacklisted Address Agent

Description

This agent detects transactions that involve blacklisted addresses

Supported Chains

• Ethereum

Alerts

• FORTA-3
  • Fired when a transaction or subtransaction involves one of the blacklisted addresses
  • Severity is always set to "high"
  • Type is always set to "suspicious"
  • Metadata "address" field specifies which blacklisted address was detected

Test Data

The agent behaviour can be verified with the following transactions:

• 0xfe7daf440544ad670494804cc663583a7129bbe21c9ae33f0dd6e72b05c08c8d (involves 0x02788b3452849601e63ca70ce7db72c30c3cfd18)
• 0xb95304758e5c04386f120342af637a4c86ece379d569c5c88e8e9b6a77eeb78b (involves 0x499875b33e55c36a80d544e7ba3ca96cb52b1361)