{"id":20640525,"url":"https://github.com/kovart/forta-aztec-money","last_synced_at":"2026-03-19T16:53:34.223Z","repository":{"id":97652005,"uuid":"530807718","full_name":"kovart/forta-aztec-money","owner":"kovart","description":"Forta bots that covers both funding and money laundering stages through Aztec Protocol","archived":false,"fork":false,"pushed_at":"2023-01-24T15:23:18.000Z","size":512,"stargazers_count":1,"open_issues_count":0,"forks_count":1,"subscribers_count":2,"default_branch":"main","last_synced_at":"2025-01-17T08:37:10.940Z","etag":null,"topics":["aztec-protocol","bot","forta","security"],"latest_commit_sha":null,"homepage":"","language":null,"has_issues":true,"has_wiki":null,"has_pages":null,"mirror_url":null,"source_name":null,"license":null,"status":null,"scm":"git","pull_requests_enabled":true,"icon_url":"https://github.com/kovart.png","metadata":{"files":{"readme":"README.md","changelog":null,"contributing":null,"funding":null,"license":null,"code_of_conduct":null,"threat_model":null,"audit":null,"citation":null,"codeowners":null,"security":null,"support":null,"governance":null,"roadmap":null,"authors":null,"dei":null,"publiccode":null,"codemeta":null}},"created_at":"2022-08-30T19:50:19.000Z","updated_at":"2022-12-22T15:02:02.000Z","dependencies_parsed_at":"2023-03-23T09:18:18.645Z","dependency_job_id":null,"html_url":"https://github.com/kovart/forta-aztec-money","commit_stats":null,"previous_names":[],"tags_count":0,"template":false,"template_full_name":null,"repository_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/kovart%2Fforta-aztec-money","tags_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/kovart%2Fforta-aztec-money/tags","releases_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/kovart%2Fforta-aztec-money/releases","manifests_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/kovart%2Fforta-aztec-money/manifests","owner_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners/kovart","download_url":"https://codeload.github.com/kovart/forta-aztec-money/tar.gz/refs/heads/main","host":{"name":"GitHub","url":"https://github.com","kind":"github","repositories_count":242679514,"owners_count":20168163,"icon_url":"https://github.com/github.png","version":null,"created_at":"2022-05-30T11:31:42.601Z","updated_at":"2022-07-04T15:15:14.044Z","host_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub","repositories_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories","repository_names_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/repository_names","owners_url":"https://repos.ecosyste.ms/api/v1/hosts/GitHub/owners"}},"keywords":["aztec-protocol","bot","forta","security"],"created_at":"2024-11-16T15:29:47.353Z","updated_at":"2025-12-24T03:51:09.137Z","avatar_url":"https://github.com/kovart.png","language":null,"funding_links":[],"categories":[],"sub_categories":[],"readme":"# Forta Bots: Funding \u0026 Money Laundering Through Aztec Protocol\n\n\u003cimg alt=\"Funding \u0026 Money Laundering Through Aztec Protocol\" src=\"./blob/preview.png\"\u003e\n\n## Intro\n\nMost attacks begin and end with the use of private services that allow funding or withdrawals without revealing the\nsender and recipient.\n\nThe most popular service among attackers of DeFi projects was the [Tornado Cash](https://twitter.com/tornadocash) mixer.\nHowever, after it was blocked by The US Department of Treasury, other projects will likely take over this niche. \n[Aztec Protocol](https://aztec.network/), which is a privacy-first zk-rollup on Ethereum, could be a potential such project.\n\n## Bots\n\n### [Funded Account Interaction Bot](https://github.com/kovart/forta-aztec-protocol-money-laundering)\n\nhttps://explorer.forta.network/bot/0x127e62dffbe1a9fa47448c29c3ef4e34f515745cb5df4d9324c2a0adae59eeef\n\n\nThis bot detects when an account that was funded by Aztec Connect interacts with a contract.\nThe severity of these findings is low, as they do not indicate malicious activity. However, in the presence of other\nsuspicious activity, they greatly increase the accuracy of attack detection.\n\n### [Money Laundering Bot](https://github.com/kovart/forta-aztec-protocol-funding)\n\nhttps://explorer.forta.network/bot/0xdccd708fc89917168f3a793c605e837572c01a40289c063ea93c2b74182cd15f\n\nThis bot detects when numerous large transfers are made to Aztec Connect, potentially indicating post-hacking money\nlaundering activity. All user transfers are summed up within a specified time and checked for exceeding the threshold.\nThe severity of such findings is high.\n\nThese bots will work similarly to existing bots for Tornado Cash, and I'm sure they will be able to increase the\naccuracy as well as the number of detected attacks. \n","project_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fkovart%2Fforta-aztec-money","html_url":"https://awesome.ecosyste.ms/projects/github.com%2Fkovart%2Fforta-aztec-money","lists_url":"https://awesome.ecosyste.ms/api/v1/projects/github.com%2Fkovart%2Fforta-aztec-money/lists"}