Protocol Anomaly detection Bot

Description

This agent detects transactions from Binance Bridge, Peak Defi, UVToken

Supported Chains

• Ethereum
• Binance Smart Chain

Alerts

• BSCBridge-1
  • Fired when is minted bnb tokens and transfer it to an EOA or contract.
  • Severity is set to "high" when the value is less than a threshold, else is set to "critical".
  • Type is set to "suspicius" when the value is less than a threshold, else is set to "exploit".
• BSCBridge-2
  • Fired when regular transfers from the token hub contract is largest than max value stored from oldest transactions max a week.
  • Severity is set to "high" when the value is greater than a threshold, else is set to "info".
  • Type is set to "suspicius" when the value is greater than a threshold, else is set to "info".
• BSCRelayer-1
  • Fired when someone register as relayer.
  • Severity is always set to "high".
  • Type is always set to "info".
• PEAK-1
  • Fired transfers from Peak Defi contract is in erc20 token(internal, not a regular behavior).
  • Severity is always set to "high".
  • Type is always set to "suspicius".
• UVT-1
  • Fired when transfer from UvToken contract in UVT(Universe Token) to an EOA or contract (not regular behavior).
  • Severity is set to "Critical" when the value is greater than 1000000UVT, else is set to "high".
  • Type is set to "exploit" when the value is greater than 1000000UVT, else is set to "suspicius"

Test Data

The agent behaviour can be verified with the following transactions:

• 0xebf83628ba893d35b496121fb8201666b8e09f3cbadf0e269162baa72efe3b8b (Mint of BNB)
• 0x41ab8cb36a10ec491ed53d8d9f8513d5d09d19b35a07ae9277209f26fbadbb49 (Regular Transfer bridge, value less than threshold)
• 0xe1fe5fef26e93e6389910545099303e4fee774427d9e628d2aab80f1b53396d6 (Register as relayer)
• 0x937a03268cd13c1b7afb1dd621794d58e4d2674069e24caf8ab694c60c43cd41 (Transfer erc20 token chainlink)
• 0x54121ed538f27ffee2dbb232f9d9be33e39fdaf34adf993e5e019c00f6afd499 (Transfer UVT)