Kayaba-Attribution/scammer-nft-trader

FP when paid in ERC-20 tokens

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The bot seems to report phishing attacks when the payment is made in ERC-20 attributing a 0 value purchase.

For instance, it triggered on: https://etherscan.io/tx/0xcccca4f81bed3d7e7ba2398fe084a133c100d7e2910ae09b943b8780b40d6d84

fixed on commit

result of the tx 0xcccca4f81bed3d7e7ba2398fe084a133c100d7e2910ae09b943b8780b40d6d84 is:

1 findings for transaction 0xcccca4f81bed3d7e7ba2398fe084a133c100d7e2910ae09b943b8780b40d6d84 {
  "name": "scammer-nft-trader",
  "description": "[Opensea 🌊] Before Dawn id 27 sold at 19.0 GMT (no floor price detected) (UNKNOWN)",
  "alertId": "nft-sale",
  "protocol": "ethereum",
  "severity": "Info",
  "type": "Info",
  "metadata": {
    "interactedMarket": "opensea",
    "transactionHash": "0xcccca4f81bed3d7e7ba2398fe084a133c100d7e2910ae09b943b8780b40d6d84",
    "toAddr": "0x5d5c9023b5b6c086bcbb5086393ece6084474e5b",
    "fromAddr": "0xc1cebcf3cf47f35227987dcda354ca69bfc25c95",
    "initiator": "0x5d5c9023b5b6c086bcbb5086393ece6084474e5b",
    "totalPrice": "19",
    "avgItemPrice": "19",
    "contractAddress": "0x80cc7ba448603052d657dacf8053b0bb60e980e0",
    "floorPrice": "0",
    "timestamp": "1685775011",
    "floorPriceDiff": "UNKNOWN"
  },