Forta Agents proof of concepts from Venice team.

• Native Ice Phishing Detection Bot: The bot detects and analyzes specific transaction patterns associated with potential native ice phishing attacks. Its primary focus lies in monitoring transactions where the receiver is either an externally-owned account (EOA) or a suspicious contract, coupled with the input data being the hash of a known function signature. Additionally, the bot keeps a watchful eye on instances where suspicious EOAs receive native tokens from multiple different EOAs surpassing a predetermined threshold, as well as cases where contracts are deployed with attributes indicative of a potential native ice phishing attack.

These agents are not currently in use but can be found in the base repository.

• Multi Gas Threshold: Detect unusual amount of gas used.
• Anomalous Tx Value: Detect transactions using very high tx value.
• High volume of failed transactions: Detect protocols receiving a high volume of failed transactions.
• Onwership Transfer: Detect OwnershipTransferred events.
• Flash Loan: Detects use of flash loan.
• TimeLock: Detects use of Openzeppelin Timelock.
• Detect Upgrade Events: The agent detects upgrade events either for a specific contract or for any.
• Detect Unusual Block Difficulty: The agent checks for unusual changes in Block difficulty.
• Compound Gov Event Tracker: The agent detects any compound governance event.
• High Utilization of Aave Reserves: The agent detects high utilization values on USDC, DAI, and USDT reserves on Aave.
• MEV Tracker: The agent detects contract interactions which are inside MEV bundle.
• Recently-created Smart Contracts with Little History: Detect transactions to contracts recently-created or with little history.
• Contracts deployed by contracts: Detect when a contract deploys a new contract.
• Gnosis Safe admin changes: Detect transactions that emit gnosis safe events of admin or threshold changes.
• Initialize: Detects if the initialize function is called multiple times.
• High Flash Loan Value: Detects if a flash loan with a huge amount is used.
• Possible locked NFTs: Detect transactions that may lock an NFT in a contract.
• Chainkeeper: Detects transactions involving blacklisted addresses.
• Success txn with internal failures agent: Detect transactions with internal failures.
• Yearn Strategy without call Harvest: Detects yearn strategies that haven't called harvest in too much time.
• Tornado Cash 1: Detects addresses that sent more than 100 ETH into Tornado Cash in one day.
• Reentrancy Counter: Detects transactions with multiple nested calls to the same contract.
• Curve Finance Agents Suite: Provides a list of agents related to Curve contracts.
• YFI governance changes: Detect transactions that change the YFI governance address.