Forta Agent: Money Laundering Detector for Umbra Protocol.
{"type": "project", "title": "Forta Agent: Money Laundering Detector for Umbra Protocol.", "website": "https://github.com/Soptq/forta-bot-umbra", "createdAt": 1673496811754, "userGithub": "Soptq", "credentials": {"twitter": {"type": ["VerifiableCredential"], "proof": {"jws": "eyJhbGciOiJFZERTQSIsImNyaXQiOlsiYjY0Il0sImI2NCI6ZmFsc2V9..RI5zPXKgFaBNnD-pqHUfB-yvrqvIIRswtioA-j-sGgWoKTuA_G1NSoh7A7xB-C7CGcR147z_yyLWdhlJRasaDA", "type": "Ed25519Signature2018", "created": "2023-01-17T05:11:37.075Z", "proofPurpose": "assertionMethod", "verificationMethod": "did:key:z6MkghvGHLobLEdj1bgRLhS4LPGJAvbMA1tn2zcRyqmYU5LC#z6MkghvGHLobLEdj1bgRLhS4LPGJAvbMA1tn2zcRyqmYU5LC"}, "issuer": "did:key:z6MkghvGHLobLEdj1bgRLhS4LPGJAvbMA1tn2zcRyqmYU5LC", "@context": ["https://www.w3.org/2018/credentials/v1"], "issuanceDate": "2023-01-17T05:11:37.075Z", "expirationDate": "2023-04-17T05:11:37.075Z", "credentialSubject": {"id": "did:pkh:eip155:1:0x7F2436d628137A1a4f07631b1E09e37455f4aDAe", "hash": "v0.0.0:sz9erN3bbfxefSSxvhXSf6SP7qFdxR4bN8Knc9pR72I=", "@context": [{"hash": "https://schema.org/Text", "provider": "https://schema.org/Text"}], "provider": "ClearTextTwitter#realsoptq"}}}, "description": "## What is Forta\n\nForta is a decentralized monitoring network to detect threats and anomalies on DeFi, NFT, governance, bridges and other Web3 systems in real-time.\n\nUnderlying Forta is a decentralized network of independent node operators that scan all transactions and block-by-block state changes for outlier transactions and threats. When an issue is detected, node operators send alerts to subscribers of potential risks, which enables them to take action.\n\n\n\n## What is this agent\n\nAfter the sanction of Tornado Cash, many attackers move to other services to launder their money. Umbra Protocol is a stealth address protocol for Ethereum, meaning it allows a payer to send funds to a fresh address, which is controlled by the intended receiver, but only the payer and the receiver know that. Although technically speaking Umbra Protocol is not a mixer, its privacy protection feature makes it seem to be an alternative to Tornado Cash. Consequently, this agent will be built to monitor transfers related to Umbra Protocol, and hopefully, we can link the sender and receiver accurately based on its working principle.", "projectTwitter": "realsoptq"}