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NFT Threat Detection Kit

NFT Threat Detection Kit Overview

Frequent Doc Updates

Forta will continue to add more curated security bots in the coming months, so stay tuned and come check this page frequently for new updates!

Bot Name Bot Details/Template Link Bot Description
Alert Combiner Bot Details Combines past alerts under common adddress to emit a high precision alert.
Blocklisted Addresses’ Transaction Detection Bot Details Alerts when a blocklisted account interacts with the address monitored.
Events with access control monitor Template Link Alerts on events emitted from functions that should only be callable by privileged roles.
Ice Phishing Detection Bot Bot Details Alerts when ice phishing (social engineer users into token approvals) for a token contract monitored.
OpenZeppelin-Gnosis Safe Contract Events Bot Details Alerts on security relevant events of the OZ contract library/ Gnosis Safe contact instances.
Price Change Anomalies Coming Soon Identifies when a price of an asset changes significantly.
NFT Sleep Minting Detection Bot Details Alerts when an NFT is created in a way that appears to be minted from another account.
NFT Wash Trading Template Link Alerts on evidence of wash trading.
Successful transactions with internal failures Bot Details Alerts on transactions involving the address monitored that succeed, but had internal failures.
Suspicious Contract Creation Bot Details Alerts on contract creation that contained the address monitored.
Token Impersonation Coming Soon Alerts when an existing token is being impersonated by a newly created contract.
Tornado Cash Funded Account Interaction Bot Details Alerts when a Tornado Cash funded account interacts with the address monitored.
Unverified Contract Creation Bot Details Alerts on contract creation that isnt verified on Etherscan.
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