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"