banshee / fortaRareScam

Large Tether Transfer Agent

Description

This agent detects transactions with large Tether transfers

Supported Chains

• Ethereum
• List any other chains this agent can support e.g. BSC

Alerts

Describe each of the type of alerts fired by this agent

• FORTA-1
  • Fired when a transaction contains a Tether transfer over 10,000 USDT
  • Severity is always set to "low" (mention any conditions where it could be something else)
  • Type is always set to "info" (mention any conditions where it could be something else)
  • Mention any other type of metadata fields included with this alert

Test Data

The agent behaviour can be verified with the following transactions:

• 0x3a0f757030beec55c22cbc545dd8a844cbbb2e6019461769e1bc3f3a95d10826 (15,000 USDT)