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This agent detects a high volume of transactions from any address over the last 5 minutes
- Ethereum
- FORTA-4
- Fired when an address sends more than 10 transactions in a 5 minute interval
- Severity is set to "medium" if volume above 10, "high" if above 30, "critical" if above 50
- Type is always set to "suspicious"
- Metadata fields:
- "from" - the address which is sending a high volume of transactions
- "transactions" - list of transaction hashes detected
The agent behaviour can be verified with the following block:
- 13167778 (11 transactions sent from 0xc7807e24338b41a34d849492920f2b9d0e4de2cd)