Money Laundering through Aztec Protocol

Description

This bot detects when an account makes a deposit to Aztec Protocol and also detects numerous large transfers to it, which may indicate money laundering activity after the hack.

Supported Chains

• Ethereum

Alerts

• AK-AZTEC-PROTOCOL-DEPOSIT-EVENT

  • Fired when an account makes a deposit to Aztec Protocol
  • Severity is always set to "info"
  • Type is always set to "info"
  • metadata:
    • depositValue value deposited to Aztec Protocol

• AK-AZTEC-PROTOCOL-POSSIBLE-MONEY-LAUNDERING-NATIVE

  • Fired when the deposited funds of the native token have exceeded the specified threshold
  • Severity is always set to "high"
  • Type is always set to "suspicious"
  • metadata:
    • totalDepositValue total amount of deposited funds
    • deposits JSON-stringified array of deposit events with their value and timestamp

Test Data

AK-AZTEC-PROTOCOL-DEPOSIT-EVENT

The bot should detect a deposit action to Aztec Protocol with the following command (Mainnet):

$ npm run tx 0x986c4cd37961941b3bb208ac152905594ee501b814939a8f88da67ca851aacca

AK-AZTEC-PROTOCOL-POSSIBLE-MONEY-LAUNDERING-NATIVE

No data yet