Attacker wallet pre-strike probe (low-gas failing txs)
BENQI's assessment for RD-F-159 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Mempool probe monitoring requires licensed TI feed (Chainalysis/TRM cluster list) + Avalanche C-Chain mempool access — not implemented in dashboard pipeline. No failing low-gas tx pattern from threat-actor labeled wallets observed on BENQI contracts in public data. BENQI has Chainalysis CIR partnership (Nov 2023) providing team-side access; dashboard lacks equivalent feed. Pipeline not implemented.
Sources #
- URLBENQI Chainalysis CIR partnership announcement (Nov 2023)https://x.com/BenqiFinance/status/1727614604258521089retrieved 2026-05-16
Methodology #
Detect whether a wallet in a threat-actor cluster is sending low-gas or intentionally-failing transactions to this protocol (pre-strike reconnaissance pattern).
See the full factor methodology and distribution across all protocols →