FP when paid in ERC-20 tokens
Closed this issue · 1 comments
christian-forta commented
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
Kayaba-Attribution commented
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"
},