lux-security-engine/dist/rules/send.js

const rules = [
    {
        id: "1016",
        enable: true,
        valueDescription: "Recipient address is a token contract address",
        descriptions: {
            danger: "The recipient address is a token contract address, potentially causing funds loss",
        },
        valueDefine: {
            type: "boolean",
        },
        defaultThreshold: {
            danger: true,
        },
        customThreshold: {},
        requires: ["send"],
        async getValue(ctx) {
            const { isTokenContract } = ctx.send;
            return isTokenContract;
        },
    },
    {
        id: "1018",
        enable: true,
        valueDescription: "Have you transferred to this address before",
        descriptions: {
            warning: `You've never transferred token to this address before`,
        },
        valueDefine: {
            type: "boolean",
        },
        defaultThreshold: {
            warning: false,
        },
        customThreshold: {},
        requires: ["send"],
        async getValue(ctx) {
            const { hasTransfer } = ctx.send;
            return hasTransfer;
        },
    },
    {
        id: "1019",
        enable: true,
        valueDescription: "Recipient address is a contract address on a different chain",
        descriptions: {
            danger: "The recipient address is a contract address on a different chain, potentially causing funds loss",
        },
        valueDefine: {
            type: "boolean",
        },
        defaultThreshold: {
            danger: true,
        },
        customThreshold: {},
        requires: ["send"],
        async getValue(ctx) {
            const { contract, chainId } = ctx.send;
            if (!contract)
                return false;
            return !contract.chains.includes(chainId);
        },
    },
    {
        id: "1020",
        enable: true,
        valueDescription: "Recipient address is a deposit address on a CEX that does not support the current token",
        descriptions: {
            danger: "The recipient address is a deposit address on a CEX that does not support the current token. Please verify CEX support before transfer.",
        },
        valueDefine: {
            type: "boolean",
        },
        defaultThreshold: {
            danger: true,
        },
        customThreshold: {},
        requires: ["send"],
        async getValue(ctx) {
            const { cex } = ctx.send;
            if (!cex)
                return false;
            return !cex.supportToken;
        },
    },
    {
        id: "1021",
        enable: true,
        valueDescription: "Recipient address is a non-deposit address on a CEX",
        descriptions: {
            danger: "The recipient address is a non-deposit address from a CEX. Please ensure your deposit address is correct.",
        },
        valueDefine: {
            type: "boolean",
        },
        defaultThreshold: {
            danger: true,
        },
        customThreshold: {},
        requires: ["send"],
        async getValue(ctx) {
            const { cex } = ctx.send;
            if (!cex)
                return false;
            return cex && !cex.isDeposit;
        },
    },
    {
        id: "1033",
        enable: true,
        valueDescription: "Recipient address is in your whitelist",
        descriptions: {
            safe: "The recipient address is in your whitelist",
        },
        valueDefine: {
            type: "boolean",
        },
        defaultThreshold: {
            safe: true,
        },
        customThreshold: {},
        requires: ["send"],
        async getValue(ctx) {
            const { onTransferWhitelist } = ctx.send;
            return onTransferWhitelist;
        },
    },
    {
        id: "1142",
        enable: true,
        valueDescription: "The recipient address is from your seed phrase",
        valueDefine: {
            type: "boolean",
        },
        descriptions: {
            safe: "The recipient address is from your seed phrase",
        },
        defaultThreshold: {
            safe: true,
        },
        customThreshold: {},
        requires: ["send", "sendNFT"],
        async getValue(ctx) {
            const { hasReceiverMnemonicInWallet, hasReceiverPrivateKeyInWallet } = (ctx.send || ctx.sendNFT);
            return hasReceiverMnemonicInWallet || hasReceiverPrivateKeyInWallet;
        },
    },
    {
        id: "1143",
        enable: true,
        valueDescription: "The recipient address is a scam address flagged by lux",
        descriptions: {
            danger: "The recipient address is a scam address flagged by lux",
        },
        valueDefine: {
            type: "boolean",
        },
        defaultThreshold: {
            danger: true,
        },
        customThreshold: {},
        requires: ["send", "sendNFT"],
        async getValue(ctx) {
            const { receiverIsSpoofing } = (ctx.send || ctx.sendNFT);
            return receiverIsSpoofing;
        },
    },
];
export default rules;