Skip to content

Latest commit

 

History

History
221 lines (182 loc) · 5.18 KB

README.md

File metadata and controls

221 lines (182 loc) · 5.18 KB

Transaction Security Guide

Welcome to the Transaction Security Guide. Learn how to verify and secure your transactions in the Cosmos ecosystem using our AI-powered tools.

Table of Contents

Quick Start

1. Access Our Bot

2. Basic Commands

# Check completed transaction
/tx network hash
Example: /tx cosmos 1F0FD1696E0D8556688018A579A03BA9E6284680ECCEA5E24A1A8589E645034F

# Verify transaction before signing
/tx_h data
Example: /tx_h {"approve":{...}}

🧠 AI Neuroworker

one of function is checking transactions by transaction hash or raw json of transaction

Supported Networks

  • Cosmos Hub (ATOM)
  • Osmosis (OSMO)
  • Injective (INJ)
  • Celestia (TIA)

How to Use

1. Checking Completed Transactions

Command: /tx network hash

The bot will analyze:

  • Transaction type
  • Amount transferred
  • Recipient address
  • Associated permissions
  • Security flags

2. Pre-signing Verification

Command: /tx_h transaction_data

Steps:

  1. Open transaction confirmation window
  2. Locate JSON data block {...}
  3. Copy entire data block
  4. Send to bot using /tx_h command

Bot Response Examples

Safe Transaction Example

🔍 Unsigned transaction analysis:

🚨 CONCLUSION:
✅ Transaction appears safe.

Suspicious Transaction Warning

🔍 Transaction analysis:
<transaction_hash> in network COSMOS

❗️ Detected authorization request:
- Authorization type: GenericAuthorization (general permission for action: /cosmos.bank.v1beta1.MsgSend)
- Granted to: cosmos1...
- Related transfers:
  • ... uatom
  • ... uatom

🚨 CONCLUSION:
❌ WARNING! Transaction is SUSPICIOUS!
Reasons:
- Authorization request: GenericAuthorization (general permission for action: /cosmos.bank.v1beta1.MsgSend)
⚠️ Recommendation: Carefully check all transaction details before confirming!

🛡️ Need help? Contact @whtech_support 

Understanding Transaction Types

1. Standard Transfers

  • Simple token transfers
  • What to verify:
    • Recipient address
    • Amount
    • Token type
    • Network fees

2. Smart Contract Interactions

  • Contract approvals
  • Permission grants
  • What to check:
    • Contract address
    • Requested permissions
    • Interaction type
    • Associated risks

3. Governance Actions

  • Voting
  • Delegation
  • What to verify:
    • Proposal ID
    • Vote type
    • Validator address
    • Stake amount

Security Best Practices

Before Signing

✅ Always verify transaction data with bot ✅ Check recipient address carefully ✅ Understand permission requests ✅ Verify transaction amounts ✅ Confirm network fees

After Signing

✅ Save transaction hash ✅ Verify transaction success ✅ Monitor account for unusual activity ✅ Keep transaction records

Red Flags to Watch For

🚫 Unusual permission requests 🚫 Multiple transaction blocks 🚫 Unknown contract interactions 🚫 Excessive network fees 🚫 Unfamiliar token approvals

Real Transaction Examples

1. Safe Staking Transaction

{
  "delegate": {
    "validator": "cosmosvaloper14yncgrhz5t0j6p9yfm0eht65ltter2kqwkn6dc",
    "amount": {
      "denom": "uatom",
      "amount": "1000000"
    }
  }
}

Bot Analysis:

🔍 Unsigned transaction analysis:

🚨 CONCLUSION:
✅ Transaction appears safe.

2. Suspicious Contract Interaction

{
  "granter": "cosmos1...",
  "grantee": "cosmos1...",
  "authorization": {
    "@type": "/cosmos.bank.v1beta1.SendAuthorization",
    "spend_limit": [
      {
        "denom": "uatom",
        "amount": "1000000000"
      }
    ]
  },
  "expiration": "..."
}

Bot Analysis:

🔍 Unsigned transaction analysis:

🚨 CRITICAL DANGER: Request for permission to send your tokens!

🚨 CONCLUSION:
❌ WARNING! Transaction is SUSPICIOUS!
Reasons:
- Permission to send tokens can lead to loss of funds
- Authorization request: SendAuthorization (permission to send tokens)
⚠️ Recommendation: Carefully check all transaction details before confirming!
🛡️ Need help? Contact @whtech_support

Emergency Response

If You Spot a Suspicious Transaction

  1. DO NOT SIGN the transaction
  2. Contact @whtech_support
  3. Document transaction details
  4. Wait for security team response

If You've Signed a Suspicious Transaction

  1. Contact support immediately
  2. Monitor your account
  3. Document all details
  4. Follow security team instructions

Need Help?


Maintained by Quasar 🤖🧬🧠 - Your AI-Powered Security Partner in Cosmos

⚠️ Remember: When in doubt, verify with our bot first!