sholance / forta-scammer-to-cex

SCAMMER TO CEX FORTA BOT

Description

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.

Supported Chains

• Ethereum
• Optimism
• BNB Smart Chain
• Polygon
• Fantom
• Arbitrum
• Avalanche

Alerts

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).

Test Alert

The bot can be tested with the transaction npm run tx 0x38874900fc71f0e3f9cfdf1216f1986e00ef3434cc43da1578820321c5d4637e