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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.
Anomalous Token Transfers Detection Machine Learning Bot Bot Details Alerts on anomalous transactions with erc2 token transfers.
Anomalous Transaction Volume Bot Details Alerts on anomalous transaction volume (both successful and failed).
Chainalysis Sanctioned Addresses Bot Details Alerts when a Chainalysis sanctioned account interacts with the address monitored.
Exploiter Addresses Bot Details Alerts when known exploiter address interacts with the address monitored.
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 Bot Details
Monitor Events Template available on Bot Wizard 🧙 Monitors blockchain transactions for specified events emitted from specified contract addresses. This template can be used to alert events emitted from functions that should only be callable by privileged roles.
Monitor Function Calls Template available on Bot Wizard 🧙 This bot monitors blockchain transactions for specific function calls to specific contract addresses. This template can be used to alert on function calls that should only be callable by privileged roles.
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 available on Bot Wizard 🧙 Alerts on evidence of wash trading.
Suspicious Contract Creation Bot Details Alerts on contract creation that contained the address monitored.
Time Series Analyzer Template Template available on Bot Wizard 🧙 This template turns an underlying noisy alert representing a time series into a statistically meaningful alert when values become abnormal.
Token Impersonation Bot Details 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.