blacklisted-usdt-address-agent
v0.0.3
Published
Forta agent that checks if a blacklisted address is involved in *any* transaction
Downloads
6
Readme
Blacklisted USDT Address Agent
Description
This agent detects if an address that has been banned by the USDT contract is involved in any transaction. This is agent contains only a portion of the complete list of 500+ banned addresses.
Supported Chains
- Ethereum
Alerts
- HAL-BLACKLISTED-USDT
- Triggered when an address in the blacklist.json file is involved in a transaction
- Finding type is always set to "suspicious"
- Finding severity is always set to "low"