Comments (2)
@kovart thanks for the attention! I investigated the issue and found that the funding was hidden in the internal tx. I will be able to detect this type of funding using traces. I will implement this feature ASAP. :)
from funding-laundering-detector.
support for internal txs is implemented in version 1.1.0 :)
from funding-laundering-detector.
Related Issues (9)
- Incorrect description and classification HOT 1
- Bot didnt trigger on DefiPeak funding/ Money laundering stage HOT 8
- Dec 8 changes broked the SWFT Swap1.1 (SSwap) / Torando.Cash: Router recognition HOT 2
- Could this bot be deployed on avalanche as well? HOT 1
- Bot didn't detect a laundering deposit to tornado protocol in BSC
- Bot didn't detect 10 ETH deposit in tornado cash in mainnet
- High number of drops for April HOT 2
- Bot did not trigger when laundering funds through secret bridge
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from funding-laundering-detector.