Intelligate Model Suspicious Transactions

Intelligate is the name of our ML model that flags exploiting and abnormal transactions.

Our alerting system takes into account many factors that contribute to the severity of this alert such as the risk of the counterparty triggering the TVL change, its historical activity, static analysis of the contract used, its funding sources (even multi-chain) and much more into machine learning models that classifies this transactions as being an exploiting one. This is a significant alert where normally this alert is the actual exploit transaction following a suspicious contract deployed.