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Tracks transfers and labels addresses

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Functionality

  • Track transfers from Address list (source addresses) for funds funelling/dispersal
  • List of original addresses to track (comma separated)
  • Cron to pediodically flush caches and build statistics
(currently does not produce any Events)
  • Track Identifier to group label address (e.g. bybit).
Mandatory and must be unqiue for every tracker
  • Comma-separated list of tags to add to each detected address
  • Exclude addresses (with optional labels).
ATTENTION: Each address should be on a new line (it is in CSV format)
  • Track Native (ETH) transfer
  • Tracking threshold for Native tokens
  • Tracking threshold for ERC-20 transfers
  • Track ERC-20 tokens transfers

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Configuration

  • Tags list (tags, default: exploit, suspicious_address): List of tags
  • Addresses list (addr, default: 0x47666fab8bd0ac7003bce3f5c3585383f09486e2): List of track addresses
  • Exclude Addresses (exclude, default: 0xf1dA173228fcf015F43f3eA15aBBB51f0d8f1123, eXch 0xDFaa75323fB721e5f29D43859390f62Cc4B600b8, shuffle.com 0x29f3bD6461bEcb25A89A576763b2C290EB41E64d,OKXDep-0x29f3b 0xBf94F0AC752C739F623C463b5210a7fb2cbb420B,OKX-24 0xf89d7b9c864f589bbF53a82105107622B35EaA40,Bybit-Hot-0xf8): List exclude addresses (like exchanges)
  • Track Native (track_native, default: True): Track native
  • Track Native threshold (limit_native, default: >1.0): Native transfer threshold for alert
  • Track ERC20 (track_tokens, default: True): Track tokens
  • Track ERC20 threshold (limit_tokens, default: >10.0): ERC20 transfer threshold for alert
  • Cron (cron, default: 10 min): Cron expression to check DNS See common configuration.
  • Severity (severity, default: -1): Severity See common configuration.
Supported networks: ethereum, bsc.