blacklisted-usdt-address-agent v0.0.3

Blacklisted USDT Address Agent

Description

This agent detects if an address that has been banned by the USDT contract is involved in any transaction. This is agent contains only a portion of the complete list of 500+ banned addresses.

Supported Chains

• Ethereum

Alerts

• HAL-BLACKLISTED-USDT
  • Triggered when an address in the blacklist.json file is involved in a transaction
  • Finding type is always set to "suspicious"
  • Finding severity is always set to "low"