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Sep 27

Forta Agent Analysis: Ice Phishing Detection 2.0

Abstract:Forta’s network of agents monitoring for suspicious transactions and state changes on the blockchain are increasingly important to the health of the ecosystem, however if these agents are to be maximally beneficial, their alerts must be accurate and relevant. Here I examine the alerts from the Ice Phishing Detection 2.0 agent, and particularly the set of addresses that appear in High severity alerts (suspected exploits - see documentation), to determine whether we can define a heuris...

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data science and blockchain analysis

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