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.
Last modified 16d ago