Bazantic // Recipe

Hedera Bridge Transfer Risk Monitor

By bidemi john

hedera-bridge-transfer-risk-monitor

Monitors Hedera account transactions for bridge-style transfers using the Mirror Node gateway. Classifies transfers as low-risk (auto-settle if under 5 HBAR) or high-risk (require World ID verification if over 5 HBAR or more than 3 transfers in 60 seconds). Uses World ID proof binding to transaction ID to distinguish human-driven transfers from bot attacks. Returns settlement status and verification requirements.

Transaction ID *The specific Hedera transaction ID to evaluate for risk and settlement

World ID Verification ProofThe World ID verification proof string (if available) to bind to the transaction ID for high-risk transfers

World ID SignalThe signal to bind World ID verification to (typically the transaction ID for bridge transfers)

Hedera Account ID *The Hedera account identifier to monitor (format: 0.0.X)

Transfer Amount (HBAR) *The amount transferred in this transaction in HBAR

Account Holder AddressThe account holder's identifier or address for World ID verification context

Recent Transfers in 60 Seconds *Number of transfers from this account in the last 60 seconds