Suspicious funding (2)

[Ivan1905]

Hi Vasilis,

I was wondering what's the threshold for hops in bnb chain. We have the following case:

• This address funded via TC
• Then funds were transfered to here which was the address that deployed the contracts.
• I am not seeing the address being flagged by the suspicious funding bot: https://app.forta.network/alerts?addresses=0xE7a6E7935AdD71C2761BeC91519C373E1B6cb7A4&agents=0x90596fcef715e22cc073fdc7018039e7af742276dda1baed03032411480c65fd&limit=15&sort=desc

[Ivan1905]

I believe there was a performance issue considering there were alerts for the beta version of the bot: https://app.forta.network/alerts/0xd1ded3711a9272ce2498addb444a52470c870c611a348857f212dd12c17930e3

Unless these two are configured different

[Vxatz]

@Ivan1905, I was just checking this and it must be a performance issue as you said. The difference between the two versions is that the beta uses ChangeNOW and the AD itself as funding sources.