Lending smart contracts are smart contracts that enable users to lend and borrow assets.

Monitor unexpectedly large borrowed amounts

Trigger: ERC20 Transfer more than n


  • Token address: the address of the collateral token

  • Amount: should be 5-10% more than the largest expected deposit

  • Destination: from

Severity: Medium

Alerts: On

Use cases:

  • Borrowing an unusually large amount may be a sign that the attacker has found a vulnerability in the contract and is trying to exploit it.

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