Aegis
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Warnings

  • Contract Deployment - Monitored address was part of a suspicious contract deployment.
  • Interaction - Suspicious address interacted with this address.
  • Flashloan - Flashloan was detected in the same transaction as monitored address.
  • Tornado Cash Interaction - Suspicious address has interacted with Tornado Cash and now interacted with monitored address.
  • Known Hacker - A known hacker address was spotted in the same transaction as monitored address.
  • Contract Admin Change - Admin change event detected.
  • Contract Ownership Changed - Ownership change event detected.
  • Contract Paused - Pause event detected.
  • Contract Upgraded - Contract upgrade event detected.
  • Access Role Granted - Access role grant event detected
  • Access Role Revoked - Access role revoke event detected
  • Contract Unpaused - Unpause event detected
  • AI - Suspicious address that was identified by AI was detected in the same transaction as your monitored address.
  • Sanctioned - Sanctioned address interacted with monitored address.