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.