Risk Types
Users may opt to be notified when one or more of the following risk type(s) are detected:
Risk Type | Definition |
Access Role Granted | An access role grant event was detected in the same transaction as the monitored address. |
Access Role Revoked | An access role revoke event was detected in the same transaction as the monitored address. |
AI | A suspicious address that was identified by AI was detected in the same transaction as the monitored address. |
AI Involved | One of the addresses in this transaction was reported to be malicious by AI. |
Contract Admin Changed | An admin change event was detected in the same transaction as the monitored address. |
Contract Deployment | The monitored address was part of a suspicious contract deployment. |
Contract Involved | This transaction involves a third-party smart contract and its deployer that could possibly be malicious. |
Contract Ownership Changed | An ownership change event was detected in the same transaction as the monitored address. |
Contract Paused | A pause event was detected in the same transaction as the monitored address. |
Contract Proxy Admin Changed | A proxy contract admin change was detected in the same transaction as the monitored address. |
Contract Unpaused | An unpause event was detected in the same transaction as the monitored address. |
Contract Upgraded | A contract upgrade event was detected in the same transaction as the monitored address. |
Failed TX | A failed transaction was detected in the same transaction as the monitored address. |
Flashloan | A flash loan was detected in the same transaction as the monitored address. |
Known Hacker | A known hacker address was spotted in the same transaction as the monitored address. |
Mempool TX | This transaction was spotted in the mempool before it was mined. |
Mixer User | An address that interacted with Tornado Cash has interacted with the monitored address. |
OFAC Compliance | An address from the OFAC compliance list has interacted with a monitored address. |
Reentrancy | A function was called one or more times before the first function call was completed. |
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