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malicious-address

v1.3.5

Published

Detects usage of a malicious address part of a DeFi Hack

Downloads

12

Vulnerabilities

Powered byPowered by Snyk
  • 0High
  • 0Medium
  • 0Low

Links

Maintainers

testingx01testingx01

Keywords

Readme

Malicious address detection

Description

This agent checks transactions against a pre-defined list of addresses that are known to have been involved in public hacks.

Supported Chains

  • Ethereum

Alerts

  • HAL-MALICIOUS-ADDR
    • Fired when the malicious address is initiating a transaction
    • Severity is always set to "medium"
    • Type is always set to "suspicious"
    • Metadata field contains to and from addresses, transaction value, and the malicious address

Test Data

The agent behavior can be verified with the following block:

  • block: 13125071
  • transaction: 0x6bb7039bd0bff1083c7d651ec32065239e574c3c8034a44ec6859f87b9e01dc9

To run unit tests:

  • python3 -m pytest -sv