Warns & Bans

Priority system

0 - 10 exp priority system

Warns

MULTI_SIGN_TRANSACTION

Shows when transaction needed multiple signatures (It is most often used by scammers)

{
    code: "MULTI_SIGN_TRANSACTION",
    priority: 7,
    title: "This transaction required multi signatures.",
    desc: "Another account can not sign transaction. Transaction result can be fake."
}

BYTE_OPERATION_MAYBE

Shows when smart contract in transaction looks like bytes changes operations

{
    code: "BYTE_OPERATION_MAYBE",
    priority: 7,
    title: "Bytes operations chance very high",
    desc: "Smart contract can use bytes operations for hide real operations"
}

TRANSFER_50_BALANCE

Shows when transfer (native or token) > 50% of target account

{
    code: "TRANSFER_50_BALANCE",
    priority: 3,
    title: "Transfer over 50% balance.",
    desc: "This transaction transfer over 50% of target account balance."
}

TRANSFER_70_BALANCE

Shows when transfer (native or token) > 70% of target account

{
    code: "TRANSFER_70_BALANCE",
    priority: 5,
    title: "Transfer over 70% balance.",
    desc: "This transaction transfer over 70% of target account balance."
}

TRANSFER_80_BALANCE

Shows when transfer (native or token) > 80% of target account

{
    code: "TRANSFER_80_BALANCE",
    priority: 6,
    title: "Transfer over 80% balance.",
    desc: "This transaction transfer over 80% of target account balance."
}

TRANSFER_90_BALANCE

Shows when transfer (native or token) > 90% of target account

{
    code: "TRANSFER_90_BALANCE",
    priority: 8,
    title: "Transfer over 90% balance.",
    desc: "This transaction transfer over 90% of target account balance."
}

APPROVE_TOKEN

Shows when in transaction includes approve instruction

{
    code: "APPROVE_TOKEN",
    priority: 5,
    title: "Approve spend your tokens",
    desc: "After confirm other account can spend your tokens without you confirm!"
}

AUTHORITY_TOKEN

Shows when in transaction includes set authority instruction

{
    code: "AUTHORITY_TOKEN",
    priority: 3
}

AUTHORITY_TOKEN_MINT

Shows when in transaction includes set authority mint instruction

{
    code: "AUTHORITY_TOKEN_MINT",
    priority: 5,
    title: "This transaction access mint token by another account",
    desc: "After confirm you loss access to mint tokens!"
}

Bans

AUTHORITY_TOKEN_OWNER

Shows when in transaction includes set authority owner instruction

{
    code: "AUTHORITY_TOKEN_OWNER",
    priority: 10,
    title: "This transaction delegate you token account to other account",
    desc: "After confirm you loss access to token account!"
}

TRANSFER_ALL_BALANCE

Shows when transfer upper 98% native or token of target account

{
    code: "TRANSFER_ALL_BALANCE",
    priority: 10,
    title: "Transfer all balance.",
    desc: "This transaction transfer all of target account balance."
}

AUTHORITY_TOKEN_OWNER

Shows when in transaction includes set authority owner instruction

{
    code: "AUTHORITY_TOKEN_OWNER",
    priority: 10,
    title: "This transaction delegate you token account to other account",
    desc: "After confirm you loss access to token account!"
}

BYTE_OPERATION_INVOKE

Shows when smart contract using bytes changes operations

{
    code: "BYTE_OPERATION_INVOKE",
    priority: 10,
    invokeProgram: null || ""
}

BYTE_OPERATION

Shows when smart contract using bytes changes operations

{
    code: "BYTE_OPERATION",
    priority: 10,
    title: "Bytes operations detected",
    desc: "Smart contract use bytes operations for hide real operations"
}

ASSIGN_TARGET_ACCOUNT

Shows when instruction in transaction changes account owner of target account

{
    code: "ASSIGN_TARGET_ACCOUNT",
    priority: 10,
    title: "Account L9sm...0xRo owner changes to C4l2...Kx8s",
    desc: 'Its looks like a dangerous transaction.',
}

BYTE_OPERATION_INVOKE

Shows when smart contract using bytes changes operations

{
    code: "BYTE_OPERATION_INVOKE",
    priority: 10,
    invokeProgram: null || ""
}