Blowfish risk analysis

Things they provide that we dont have: Domain analysis

TL:DR:

• risk score between 0 and 1

• who the dapp is impersonating

[
  {
    "domain": "magicedennss.it",
    "status": "PROCESSED",
    "riskScore": 1,
    "labels": [
      "copy_cat=Magic+Eden%3Amagiceden.io",
      "source=blowfish_blocklist"
    ],
    "warnings": [
      {
        "kind": "TRUSTED_BLOCKLIST_DOMAIN",
        "message": "Domain found on blocklists maintained by: Blowfish. This website is very likely to be a scam.",
        "severity": "CRITICAL"
      },
      {
        "kind": "COPY_CAT_DOMAIN",
        "message": "If you were intending to visit Magic Eden (magiceden.io), please be aware that this is not their official website.",
        "severity": "WARNING"
      }
    ]
  },
  {
    "domain": "1nich.com",
    "status": "PROCESSED",
    "riskScore": 0.5,
    "labels": [
      "source=metamask_blocklist",
      "source=phishfort_blocklist",
      "warning[all]=BLOCKLISTED_DOMAIN_CROSS_ORIGIN"
    ],
    "warnings": [
      {
        "kind": "SEMI_TRUSTED_BLOCKLIST_DOMAIN",
        "message": "Domain found on blocklists maintained by: Metamask, Phishfort. This website is very likely to be a scam.",
        "severity": "WARNING"
      }
    ]
  },
  {
    "domain": "opensea.io",
    "status": "PROCESSED",
    "riskScore": 0,
    "labels": [
      "blockchain=ethereum",
      "source=blowfish_whitelist",
      "source=brand_whitelist",
      "source=defi_llama_whitelist",
      "source=metamask_whitelist"
    ],
    "warnings": []
  }
]

Blocklist:

• maintained list of malicious dapps, GETable by clients

Simulation of historical transaction

TL;DR

in: ixId and signer account

out:

• mapping EAO/ACCOUNT=>{human readable,moved asset, balance before and after,}[]

  "aggregated": {
    "expectedStateChanges": {
      "0x7e2a2fa2a064f693f0a55c5639476d913ff12d05": [
        {
          "humanReadableDiff": "Receive 0.03926 ETH",
          "rawInfo": {
            "kind": "NATIVE_ASSET_TRANSFER",
            "data": {
              "amount": {
                "before": "51503296330227780602",
                "after": "51542553269728235275"
              },
              "counterparty": {
                "kind": "ACCOUNT",
                "address": "0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5"
              },
              "asset": {
                "address": "0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee",
                "symbol": "ETH",
                "name": "Ether",
                "decimals": 18,
                "verified": true,
                "imageUrl": "https://d1ts37qlq4uz4s.cloudfront.net/evm__evm%3A%3Aethereum__evm%3A%3Aethereum%3A%3Amainnet__0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2.png",
                "price": null
              }
            }
          }
        }
      ],
      "0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5": [
        {
          "humanReadableDiff": "Send 0.03926 ETH",
          "rawInfo": {
            "kind": "NATIVE_ASSET_TRANSFER",
            "data": {
              "amount": {
                "before": "16326569183675303132",
                "after": "16287312244174848459"
              },
              "counterparty": {
                "kind": "ACCOUNT",
                "address": "0x7e2a2fa2a064f693f0a55c5639476d913ff12d05"
              },
              "asset": {
                "address": "0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee",
                "symbol": "ETH",
                "name": "Ether",
                "decimals": 18,
                "verified": true,
                "imageUrl": "https://d1ts37qlq4uz4s.cloudfront.net/evm__evm%3A%3Aethereum__evm%3A%3Aethereum%3A%3Amainnet__0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2.png",
                "price": null
              }
            }
          }
        }
      ]
    },
    "error": null,
    "userAccount": "0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5"
  },
  "perTransaction": [
    {
      "error": null,
      "gas": {
        "gasLimit": "21000"
      },
      "protocol": null,
      "logs": [],
      "decodedLogs": [],
      "decodedCalldata": null
    }
  ],
  "requestId": "26fac74ae898bc8401fb55fdae918747"
}