🟢Financial

Monitoring for financial threats is indispensable to mitigate various risks, including abnormal changes in token supply, blacklisting of addresses, funds transferred to mixers, slashing events, and token depegging. Notably, anomalies in token supply alterations pose a significant risk, potentially indicating fraudulent activities or system vulnerabilities. Address blacklisting is another concerning issue, as it may signify illicit or suspicious behavior within the network. Moreover, funds transferred to mixers raise red flags for potential money laundering or illicit financial activities. Additionally, slashing events and token depegging can have severe repercussions on the stability and reliability of decentralized financial systems.