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Bounty #6 Calculate the delegations of the ICF #18

Closed LL-Cosmo closed 2 years ago

LL-Cosmo commented 2 years ago
LL-Cosmo commented 2 years ago

cosmos1z8mzakma7vnaajysmtkwt4wgjqr2m84tzvyfkz

cosmos1unc788q8md2jymsns24eyhua58palg5kc7cstv

LL-Cosmo commented 2 years ago

cosmos1z8mzakma7vnaajysmtkwt4wgjqr2m84tzvyfkz

-ATOM 7,630,316.869395

-Available 27,177.612284

-Vesting 0.000000

-Delegated 7,165,674.075028

-Unbonding 0.000000

-Staking Reward 437,465.182083

Assets:

1. SIKKA Delegated 1,916.757704ATOM Rewards 392.831400ATOM Founders: Sunny Aggarwal, Dev Ojha Website: https://sikka.tech

2. StarCluster Delegated 32,976.907090ATOM Rewards 401.159873ATOM Founder: Daniel Hertz Bugarin Founder at StarCluster | CTO at Ethernity Website: https://starcluster.tech/

3. HyperblocksPro Delegated 32,983.503307ATOM Rewards 6,169.043115ATOM Founder/s: Unknown Website: https://hyperblocks.pro/

4. Cosmicvalidator Delegated 32,993.400336ATOM Reward 548.279587ATOM Founders: HECTOR Co-founder (PwC & Bank Frick Blockchain Labs) ERIC SU Co-founder (Exnetwork) Website: https://cosmicvalidator.com

5. SIGN Capital Delegated 32,993.400404ATOM Rewards 0.000000ATOM Founder/s: Unknown Website: (not in use anymore) http://signcapital.eu/

6. Dominator Delegated 32,993.400417ATOM Rewards 334.318869ATOM Validators status: inActive Last block: 7 days ago Redelegation: No data? Founder/s: Unknown Website: Unknown

7. Certify Network Delegated 32,996.700015ATOM Rewards 0.000000ATOM Founder: Norelle Blumentals Co-founder, Operations & Compliance manager Website: http://certify.live/ (previous) which redirects to https://connect-one.digital/ (present?)

8. Newroad Network Delegated 33,000.000000ATOM Rewards 650.786190ATOM Founder: Kasper Van der Valk CEO Website: https://newroad.network

9. Firmamint Delegated 33,000.000000ATOM Rewards 0.000000ATOM Founder/s: Unknown Website: https://www.firmamint.io/

10. Cosmos Suisse Delegated 99,970.003267ATOM Rewards 1,228.666718ATOM Founder/s: Unknown Website: (not in use?) https://cosmos-suisse.com

11. Ztake Delegated 99,980.001043ATOM Rewards 1,878.015368ATOM Founder: Mira Storm COO Website: https://ztake.org/

12. MathWallet Delegated 99,980.001083ATOM Rewards 1,806.330226ATOM Founder: Frank F CEO Website: https://mathwallet.org/en-us/

13. Cypher Core Delegated 99,990.000006ATOM Rewards 2,215.547903ATOM Founder Jay Jie Website: https://cyphercore.io

14. Compass Delegated 99,990.000012ATOM Rewards 2,050.912100ATOM Founder: Unknown Website: (not in use?) http://val.network/

15. Huobi-1 Delegated 99,990.000070ATOM Rewards 2,254.498760ATOM Founder: Leon Li Website: https://www.huobi.com/

16. DappPub Delegated 99,990.000072ATOM Rewards 0.000000ATOM Founder: Unknown Website: https://dapp.pub/

17. Bi23 Labs Delegated 99,990.000093ATOM Rewards 10,912.441681ATOM Founder: Unknown Website: https://bi23.com/

18. 01Node Delegated 100,000.000000ATOM Rewards 19,029.955513ATOM Founder: Claudiu Nae Website: https://01node.com/

19. Delega Networks Delegated 100,000.000000ATOM Rewards 18,641.742932ATOM Founder: Unknown Website: https://delega.io/

20. Easy 2 Stake Delegated 100,000.000000ATOM Rewards 19,028.897806ATOM Founder: Liviu Nica Website: https://www.easy2stake.com/

21. Ping.pub Delegated 100,000.000000ATOM Rewards 1,339.217707ATOM Founder: Liang Ping Website: https://ping.pub/

22. P2P Validator Delegated 100,000.000000ATOM Rewards 1,341.208216ATOM Founder: Konstantin Lomashuk Website: https://p2p.org/

23. Wetez Delegated 100,000.000000ATOM Rewards 1,341.297621ATOM Founder: Liam Young Website: https://www.wetez.io/

24. Staking Fund Delegated 100,000.000000ATOM Rewards 1,821.363821ATOM Founder: Unknown Website: https://staking.fund/

25. Genesis Lab Delegated 100,000.000000ATOM Rewards 2,089.088484ATOM Founder: Tim Kabanov Website: https://genesislab.net/

26. Kytzu Delegated 100,000.000000ATOM Rewards 2,020.876237ATOM Founder: Calin Chitu Website: https://kytzu.com/

27. Simply Staking Delegated 100,000.000000ATOM Rewards 2,123.425495ATOM Founder: Matthew Felice Pace CEO Website: https://www.simply-vc.com.mt/

28. Stakin Delegated 100,000.000000ATOM Rewards 2,168.323297ATOM Founder: Edouard Lavidalle Website: http://stakin.com/

29. Syncnode Delegated 100,000.000000ATOM Rewards 2,166.492652ATOM Founder: George Bunea Website: https://wallet.syncnode.ro/

30. Stir Delegated 100,000.000057ATOM Rewards 2,021.293387ATOM Founder: Shohei Kamon Website: https://stir.network/

31. Chainlayer Delegated 299,970.000023ATOM Rewards 57,038.712480ATOM Founders: Peter Van Mourik Christian Andersen Website: https://www.chainlayer.io/

32. E-money.com / validatornetwork Delegated 299,970.000029ATOM Rewards 5,211.908542ATOM Founders: Martin Dyring-Andersen Henrik Aasted Sørensen Website: https://e-money.com/

33. Kalpatech Delegated 300,000.000000ATOM Rewards 54,375.812509ATOM Founder: Adriana Mihai Website: http://kalpatech.co/

34. Cosmostation Delegated 300,000.000000ATOM Rewards 56,861.808891ATOM Founders: Jung Hun, DOB Yong Joo, DOE David Park, DOM Jay Park, DOO Website: https://www.cosmostation.io/

35. Figment Delegated 300,000.000000ATOM Rewards 57,712.895570ATOM Founders: Lorien Gabel, CEO Andrew Cronk, CPO Matt Harrop, CTO Ryan Funduk, CA Website: https://figment.io/

36. Forbole Delegated 300,000.000000ATOM Rewards 57,387.427689ATOM Founders: Terence Lam, CEO Kwun Yeung, CTO Website: https://forbole.com/

37. Chorus one Delegated 300,000.000000ATOM Rewards 1,734.684840ATOM Founder: Brian Fabian Crain, CEO Website: https://chorus.one/

38. DragonStake Delegated 300,000.000000ATOM Rewards 1,705.419092ATOM Founders: Fredy Thomas Website: https://dragonstake.io/

39. StakeWithUs Delegated 300,000.000000ATOM Rewards 1,709.272277ATOM Founders: Mervyn Chng Michael Ng Website: https://stakewith.us/

40. Chainflow Delegated 300,000.000000ATOM Rewards 1,624.101579ATOM Founder: Chris Remus Website: https://chainflow.io/cosmos

41. Irisnet Delegated 300,000.000000ATOM Rewards 3,943.893051ATOM Founder: Heng (Harriet) Cao Website: https://irisnet.org/irisnet-bianjie

42. B-Harvest Delegated 300,000.000000ATOM Rewards 5,481.725813ATOM Founder: Hyung Lee, CEO Website: https://bharvest.io/

43. Commercio Network Delegated 300,000.000000ATOM Rewards 6,576.025786ATOM Founder: Enrico Talin, CEO Website: https://commercio.network/

44. Staking Facilities Delegated 300,000.000000ATOM Rewards 6,503.896439ATOM Founders: Wolfgang Albrecht, CEO Julius Schmidt, COO Website: https://stakingfacilities.com/

45. pe4x72 Delegated 300,000.000000ATOM Rewards 5,928.736804ATOM Founder: Unknown Website: Unknown

46. Melea.xyz Delegated 300,000.000000ATOM Rewards 7,408.656109ATOM Founder: Victor F, CEO Website: https://meleatrust.com/

All Validators Status were: Active Except:

  1. Dominator (Jailed)
LL-Cosmo commented 2 years ago

cosmos1unc788q8md2jymsns24eyhua58palg5kc7cstv

25 undelegations 361,034.241605ATOM 1 redelegation 234,395.558103ATOM No vestings

-ATOM 6,132,271.832540

-Available 2,285.066819

-Vesting 0.000000

-Delegated 5,658,529.726987

-Unbonding 0.000000

-Staking Reward 471,457.038734

Assets:

1. Mythos-legacy Delegated 0.000000ATOM Rewards 0.000000ATOM Validators status: Jailed Last block: 1yr ago Redelegation: No data? Founder: Ryan Sean Adams Websites: https://mythos.services/ https://mythos.capital/

2. Ghost Delegated 0.000000ATOM Rewards 0.000000ATOM Validators status: Jailed Last block: No blocks? Redelegation: No data? Founder: Unknown Website: Unknown

3. SpacetimeContinuum Delegated 0.000000ATOM Rewards 0.000000ATOM Validators status: Jailed Last block: No blocks? Redelegation: No data? Founder: Unknown Website: Unknown

4. darkqueen Delegated 0.000000ATOM Rewards 0.000000ATOM Validators status: Jailed Last block: No blocks? Redelegation: No data? Founder: Unknown

5. piggy-coin.com Delegated 0.000000ATOM Rewards 0.000000ATOM Validators status: Jailed Last block: No blocks? Redelegation: No data? Founder: Unknown Website: https://www.piggy-coin.com/

6. CosmosOne Delegated 0.000000ATOM Rewards 0.000000ATOM Validators status: Jailed Last block: No blocks? Redelegation: No data? Founder: Unknown Website: Unknown

7. CosmosPool.org Delegated 0.000000ATOM Rewards 0.000000ATOM Validators status: Jailed Last block: No blocks? Redelegation: No data? Founder: Unknown Website: (not in use?) http://cosmospool.org/

8. Heaven Delegated 0.000001ATOM Rewards 0.000000ATOM Validators status: Jailed Last block: 8 months ago Redelegation: No data? Founder: Unknown Website: Unknown

9. Dominator Delegated 0.000001ATOM Rewards 0.000000ATOM Validators status: inActive Last block: 7 days ago Redelegation: No data? Founder: Unknown Website: Unknown

10. Stakin Delegated 0.972000ATOM Rewards 0.197945ATOM Validators status: Active Founder: Edouard Lavidalle Website: http://stakin.com/

11. Genesis Lab Delegated 25.750000ATOM Rewards 5.065392ATOM Validators status: Active Founder: Tim Kabanov Website: https://genesislab.net/

12. Melea.xyz Delegated 3,125.380290ATOM Rewards 601.684597ATOM Validators status: Active Founder: Victor F, CEO Website: https://meleatrust.com/

13. Everstake Delegated 5,000.950000ATOM Rewards 1,020.401424ATOM Validators status: Active Founders: Sergii Vasylchuk, CEO Sergii Ropchan, CTO Website: https://everstake.one/

14. Umbrella Delegated 6,188.100333ATOM Rewards 1,189.327994ATOM Validators status: Active Founders: Jin Kwon Luigi Leung Website: https://umbrellavalidator.com/

15. Staked Delegated 7,692.307692ATOM Rewards 1,464.340723ATOM Validators status: Active Founders: Tim Ogilvie, CEO Deth Riney, CTO Jonathan Marcus, COO Website: https://staked.us/

16. Nylira Delegated 16,526.232297ATOM Rewards 3,109.165790ATOM Validators status: Active Founder: Zc Peng Website: https://nylira.net/

17. Bison Trails Delegated 18,050.000000ATOM Rewards 1,169.795957ATOM Validators status: Jailed Last block: 1yr ago Founder: Joe Lallouz, CEO Head of Coinbase cloud Website: https://bisontrails.co/

18. Stir Delegated 21,037.896027ATOM Rewards 4,004.831364ATOM Validators status: Active Founder: Shohei Kamon Website: https://stir.network/

19. StarCluster Delegated 34,973.508919ATOM Rewards 5,404.173253ATOM Validators status: Active Founder: Daniel Hertz Bugarin Founder at StarCluster | CTO at Ethernity Website: https://starcluster.tech/

20. Irisnet Delegated 36,499.000000ATOM Rewards 6,948.449034ATOM Validators status: Active Founder: Heng (Harriet) Cao Website: https://irisnet.org/irisnet-bianjie

21. InfStones (Infinity Stones) Delegated 50,000.500000ATOM Rewards 9,520.542339ATOM Validators status: Active Founder: Jonanthan Si, CEO Website: https://infstones.com/

22. Newroad Network Delegated 50,000.985000ATOM Rewards 9,444.866573ATOM Validators status: Active Founder: Kasper Van der Valk CEO Website: https://newroad.network

23. ChainLayer Delegated 53,136.360336ATOM Rewards 10,107.745623ATOM Validators status: Active Founders: Peter Van Mourik Christian Andersen Website: https://www.chainlayer.io/

24. B-harvest Delegated 70,937.801794ATOM Rewards 13,500.798714ATOM Validators status: Active Founder: Hyung Lee, CEO Website: https://bharvest.io/

25. Wetez Delegated 74,914.598049ATOM Rewards 14,251.559256ATOM Validators status: Active Founder: Liam Young Website: https://www.wetez.io/

26. Forbole Delegated 90,647.365000ATOM Rewards 6,971.032535ATOM Validators status: Active Founders: Terence Lam, CEO Kwun Yeung, CTO Website: https://forbole.com/

27. Stake Capital Delegated 166,469.743734ATOM Rewards 3,674.407787ATOM Validators status: Jailed Last block: No blocks Redelegation: No data? Founder: Leopold Joy, CEO Website: https://stake.capital/

28. Ztake.org Delegated 175,213.757523ATOM Rewards 15,428.339107ATOM Validators status: Active Founder: Mira Storm, COO Website: https://ztake.org/

29. Skystar Capital Delegated 175,231.280597ATOM Rewards 14,914.143966ATOM Validators status: Active Founder: Jakob Oetama, CEO P.K Ojong Kompas Gramedia, a media company in Indonesia. Website: https://skystar.vc/ https://www.kompasgramedia.com/

30. Easy 2 Stake Delegated 175,248.805000ATOM Rewards 14,924.391714ATOM Validators status: Active Founder: Liviu Nica Website: https://www.easy2stake.com/

31. 01node Delegated 175,248.805456ATOM Rewards 14,928.264275ATOM Validators status: Active Founder: Claudiu Nae Website: https://01node.com/

32. HashQuark Delegated 175,248.805456ATOM Rewards 13,394.964853ATOM Validators status: Active Founder: Leo Li, CEO Website: https://www.hashquark.io/

33. ATEAM Delegated 175,248.805456ATOM Rewards 14,939.352099ATOM Validators status: Active Founder: Michael Kim Website: https://nodeateam.com/

34. DragonStake Delegated 175,248.805456ATOM Rewards 13,540.609068ATOM Validators status: Active Founder: Fredy Thomas Website: https://dragonstake.io/

35. Ping.pub Delegated 175,248.805456ATOM Rewards 15,339.333425ATOM Validators status: Active Founder: Liang Ping Website: https://ping.pub/

36. Staking Fund Delegated 175,248.805456ATOM Rewards 14,860.425743ATOM Validators status: Active Founder: Unknown Website: https://staking.fund/

37. CoinoneNode Delegated 175,248.805456ATOM Rewards 15,054.841117ATOM Validators status: Active Founder: Kevin Cha Website: https://coinone.co.kr/

38. Kochakolaj Delegated 179,875.649104ATOM Rewards 12,299.303134ATOM Validators status: Active Founder: Unknown Website: (no official) https://blog.cosmos.network/game-of-stakes-closing-ceremonies-eddb71d3b114#147d

39. Firstblock Delegated 191,136.120971ATOM Rewards 13,977.912928ATOM Validator status: Active Founder: Eric Jeanmaire, CEO Owned and operated by Finality Networks LLC. Website: https://firstblock.io/

40. chainflow-cosmos-prodval-01 Delegated 197,480.220000ATOM Rewards 16,468.154480ATOM Validators status: Active Founder: Chris Remus Website: https://chainflow.io/cosmos

41. 2nd only to Certus One in GoS Delegated 229,039.828711ATOM Rewards 0.000000ATOM Validators status: Active Founder: Unknown Website: (no official) https://wallet.keplr.app/#/cosmoshub/stake?modal=detail&validator=cosmosvaloper1rcp29q3hpd246n6qak7jluqep4v006cdsc2kkl

42. Mythos Delegated 234,395.558103ATOM Rewards 16,924.347040ATOM Validators status: Active Founder: Ryan Sean Adams (Same owner than jailed 1.Mythos-Legacy)!! Website: https://mythos.services/

43. BlockMatrix Delegated 234,837.953938ATOM Rewards 12,149.242306ATOM Validators status: Active Founder: Unknown Website: (not in use) https://blockmatrix.network/

44. Compass Delegated 234,946.503030ATOM Rewards 20,854.165220ATOM Validators status: Active Founder: Unknown Website: (not in use) http://val.network/

45. Syncnode Delegated 235,300.084902ATOM Rewards 20,888.213250ATOM Validators status: Active Founder: George Bunea Website: https://wallet.syncnode.ro/

46. Omega Delegated 3239,819.000000ATOM Rewards 18,250.397467ATOM Validators status: Active Founder: Unknown Website: Unknown

47. KalpaTech Delegated 240,000.000000ATOM Rewards 19,669.513247ATOM Validator status: Active Founder: Adriana Mihai Website: http://kalpatech.co/

48. Sentinel Delegated 242,860.225527ATOM Rewards 18,490.235389ATOM Validators status: Active Founder: Exidio.co Dan Edlebeck, CEO Srinivas Baride, CTO Website: https://sentinel.co/ https://exidio.co

49. Noma Delegated 245,000.000000ATOM Rewards 18,707.291183ATOM Validators status: Active Founder: Unknown Website: Unknown

50. Kytzu Delegated 247,700.000000ATOM Rewards 21,071.874031ATOM Validators status: Active Founder: Calin Chitu Website: https://kytzu.com/

51. Cypher Core Delegated 248,475.150017ATOM Rewards 21,938.715484ATOM Validator status: Active Founder Jay Jie Website: https://cyphercore.io

LL-Cosmo commented 2 years ago

-Delegations and validators data https://mintscan.io

-Validators personal details: LinkedIn, Twitter, Official websites, Official Medium, Github

Summary:

Mintscan explorer shows data from begin 2019-03-21 04:42:26 Dont show eg. historic unbonds on stats, only if theres unbonding going at the present, so these had to go through one by one and calculate by self. Used only trusted sources. Research; searched and typed all the data here by self, cause theres not any files to just download, only amounts and dates was copied from mintscan to be exactly the same and accurate like explorer shows

Theres confusing delegation decisions made by ICF; mostly from 2019 but lotta jailed and inactive bad actors as validators, comissions up to 70%, many have not been active in years, suspicious validators without founders/websites, same validators has been delegated to from both multisig addresses, validators whos been jailed but based new node with almost the same name and same website and got delegation again. ICF's ATOM funds usage should be organized better in the future, there should not be delegated as support none of these who do not contribute to Cosmos. Delegating for ppls who also work on Tendermint, ICF etc. is questionable

Explored these 2 ICF multisig addresses even further, send transactions (research here below) with these txs it is still a matter of who were the receivers, these should be explored and to be clarified if possible

This research is compareable, (by Billy Rennekamp ICF is now updating their delegations data on Github, if theres any other addresses used, those have not been transparent or available for ATOM holders, but this yet to be seen so lets not go ahead on things)

Theres no exposure happen for any of the validators identities, yes those needed searching but were available, eg. website/about us/team members or LinkedIn where as we know founders/owners are advertising themselves and services in business matters anyways. The ones who has decided to stay anon i didnt find either, though ICF using ATOM holders funds these should be also transparent for anyone to see to whom has been delegated, same goes for funding (shouldn't be any anons)

Heres take on:

"Send tx C293B3B3D582B684AC0CCDB253DDEA56C2E6FB07D68BBA7C91DB7D7E4220C15B Amount 135,000.000000ATOM Time 2022-01-07 19:10:36 Memo: no

From address cosmos1unc788q8md2jymsns24eyhua58palg5kc7cstv To Address cosmos18prjkt7uxt7l7sk4dxk7eukanxxctl2ch8dcm8 GOOGLE SEARCH FOUNDS 1 MATCH WHICH WAS RELATED TO COINGRAB EXCHANGE ADDRESS, links here https://www.coingrab.net/tx2/?ts=cosmos18prjkt7uxt7l7sk4dxk7eukanxxctl2ch8dcm8

https://www.google.com/search?q=cosmos18prjkt7uxt7l7sk4dxk7eukanxxctl2ch8dcm8&oq=cosmos18prjkt7uxt7l7sk4dxk7eukanxxctl2ch8dcm8&aqs=chrome..69i57j69i60.1183j0j7&client=ms-android-oneplus-rvo3&sourceid=chrome-mobile&ie=UTF-8

LL-Cosmo commented 2 years ago

Original bounty #6 announcement:

Calculate the delegations of the ICF

This is an exercise in keeping public institutions accountable.

Use publicly verifiable information to track the current AND historic delegations of the ICF.

Any code and data must be well organized, commented, and easy to grok.

Create a table of historic and current delegators, and their identities and respective owners.

Unspecified number of ATOMs and GNOTs depending on difficulty.

faddat commented 2 years ago

Hey, @LL-Cosmo!

Shall we put heads together on how to take your excellent research, and gather same data automatically?

That's what I'll eventually be putting together with:

https://github.com/faddat/cosmos-audit/blob/main/README.md

LL-Cosmo commented 2 years ago

Hey, @LL-Cosmo!

Shall we put heads together on how to take your excellent research, and gather same data automatically?

That's what I'll eventually be putting together with:

https://github.com/faddat/cosmos-audit/blob/main/README.md

Sure, just tell me what i need to do more. You can contact by Twitter or TG for basic discussions cause i would like to keep this thread clean from chatting ;)

LL-Cosmo commented 2 years ago

1. Send tx A2B6B4867D6DB79A0689E6E2002581B6CF47BD4E97961B983DADA8BC22D70E44 Amount 8,547.000000ATOM Time 2019-05-21 22:48:45 Memo: no

2. Send tx B6601C0F7D8FC11FC46552DFABBFBD31732E28538E41C7483897D28CDF7EA854 Amount 6,279.030000ATOM Time 2019-06-26 05:37:20 Memo: no

3. Send tx 6C704D242FFADF1FE1FCDCE256F8FD6D7AA44C78C93E13D56BB0BC8017BDC922 Amount 34,905.000000ATOM Time 2019-07-12 00:04:21 Memo: no

4. Send tx ACBAB829EFF1A8D438B0E39289176AD9C6D34D5AFB4F5C15BF72EA7AABF0B5F2 Amount 14,124.300000ATOM Time 2019-08-07 16:11:56 Memo: no

5. Send 246C431AFCF430649BA727D8B598B3E70A3E97294A43B74D553E67C3EE7769D0 Amount 7,700.000000ATOM Time 2019-08-07 19:07:45 Memo: no

6. Send tx 8C8C05CDBBF33AFFC575D2FD6210C8E71AB57453AF6DAF0439FC939B704EF4FD Amount 12,668.918919ATOM Time 2019-08-19 19:13:10 Memo: no

7. Send +5 tx 7B137D75245EDD5DEB6139A37C2CB9DF8A4E60537E1FE6B0F311D928940AE015 Amount 5,076.000000ATOM Amount 1,777.000000ATOM Amount 508.000000ATOM Amount 508.000000ATOM Amount 508.000000ATOM Memo: no

8. Send tx 1AAF769BE2C89D801E5298EBB4C755D40F87B31212FD00829C59A3B3248517E0 Amount 10,294.117647ATOM Time 2019-09-19 19:58:13 Memo:no

9. Send +3 tx B28A727106EC25D03665108FB53B55F5EAE56532AC8F2EC84D98575AB5662C57 Amount 3.000000ATOM Time 2019-09-20 17:20:46 Amount 3.000000ATOM Time 2019-09-20 17:20:46 Amount 3.000000ATOM Time 2019-09-20 17:20:46 Memo: no

10. Send +4 tx 340DE2BDE5886090E461EB36A07EE736C811A48F979DF1456E42AC09E1ADE0F2 Amount 3.000000ATOM Time 2019-09-20 17:41:14 Amount 3.000000ATOM Time 2019-09-20 17:41:14 Amount 3.000000ATOM Time 2019-09-20 17:41:14 Amount 3.000000ATOM Time 2019-09-20 17:41:14 Memo: no

11. Send +4 tx FAB6CEFCAA5FF14CCD78C76DAD040238194339060AB1A36B15B6F282CEC749D1 Amount 5,000.000000ATOM Time 2019-09-24 04:52:13 Amount 5,000.000000ATOM Time 2019-09-24 04:52:13 Amount 5,000.000000ATOM Time 2019-09-24 04:52:13 Amount 5,000.000000ATOM Time 2019-09-24 04:52:13 Memo: no

12. Send +5 tx 1A5CCAA672B118610BA53BECBDFC11D285510EA511EAC47F77D927F17AA3D51A Amount 5,000.000000ATOM Time 2019-09-24 18:36:39 Amount 5,000.000000ATOM Time 2019-09-24 18:36:39 Amount 5,000.000000ATOM Time 2019-09-24 18:36:39 Amount 5,000.000000ATOM Time 2019-09-24 18:36:39 Amount 5,000.000000ATOM Time 2019-09-24 18:36:39 Memo: no

13. Send tx 3812468686D2F31D53AD225A1DD6C07E128AC8206B6A89E24AD001ECD5ECC9DF Amount 5,000.000000ATOM Time 2019-11-08 07:35:07 Memo: no

14. Send tx 4EB80535F6B0876FBCB8EB401B60B55D89A89834890676F1AE92B50BA1347223 Amount 15,197.568390ATOM Time 2019-11-22 19:56:21 Memo: no

15. Send tx 588B85E7193DC97A8DB5F03D1A76BE4E7453275B11EEF4B0A33C46F87BA2AA0E Amount 166,000.000000ATOM Time 2020-01-05 20:30:28 Memo: no

16. Send tx C6E800E6AE1BCCEA48B6811A12724905ECC6181DEEE335DD981CAA92D7A4A2B8 Amount 105,000.000000ATOM Time 2021-03-14 07:01:26 Memo: no

17. Send tx 370F8E097FB02AB4B18EE52C0DA934A87F15C4DBFEE389708719DDF51472F413 Amount 126,500.000000ATOM Time 2021-03-26 06:51:42 Memo: no

18.Send tx D94EF027D4BF1F8732B1DD838A82F4313E8651A70C64396FF3B34FCE4B90A392 Amount 103,000.000000ATOM Time 2021-03-27 10:43:35 Memo: no

19. Send tx EAA909579FD9BFD841547228074C5BC147800265D89C428F273A68F9279514B1 Amount 98,500.000000ATOM Time 2021-03-30 07:26:43 Memo: no

20. Send tx 45AA6CABB0142B2C7E63FB6BBFD549C5591BE3D65B050B59D32FD6E4622BAF6E Amount 78,600.000000ATOM Time 2021-05-05 08:41:18 Memo: no

21. Send +499 tx 9CAFC60667AC6BE70D3B062E1567E507694A77986F66809CAE207064647DB9CB Amount Several different amounts (BTSG Airdrop) Time 2021-12-30 19:31:07 Memo: yes

22. Send tx 1BEE63D203EE991D75F65D9864606630D79A55666DCDD686C411E37C62725253 Amount 150,000.000000ATOM Time 2022-01-05 16:54:16 Memo: no

23. Send tx E961BA775A3E20E6CED3E8BBBC1416DA7B0896A60F26BB844F0C7ACD2085C701 Amount 170,000.000000ATOM Time 2022-01-07 04:28:42 Memo: no

24. Send tx C293B3B3D582B684AC0CCDB253DDEA56C2E6FB07D68BBA7C91DB7D7E4220C15B Amount 135,000.000000ATOM Time 2022-01-07 19:10:36 Memo: no

1. Send tx D2C9CEC70C6356C9C8B537591E8F836604CBD71E555F59327920589807814C7E Amount 65,000.000000ATOM Time 2019-09-27 19:47:04 Memo: no

2. Send tx F57A8075EF1DD230E597F2248F019592461042552F37F1C6D315A123794F8714 Amount 0.083100ATOM Time 2019-11-01 07:22:10 Memo: no

3.Send tx 5EECE461A9EF046DC158025DD2CA16B1350DC087C5F2DB1169581233A374AC2F Amount 100.000000ATOM Time 2019-12-05 00:14:39 Memo: yes

4. Send tx AAF6094B9C260D3E3F67B2A771CA5C8F7548CD95E65EDBAD6854AC29B7D2023E Amount 300,000.000000ATOM Time 2019-12-05 00:26:49 Memo: yes

5. Send tx EF4BC046689AEC4BE842087F044D56A8964E0875E21E7A5B315A848BFC5BD0D7 Amount 200,000.000000ATOM Time 2019-12-08 16:40:30 Memo: yes

6. Send tx 1BDF59924A67CE1EFE02BCE7B2A49AAC10A9472A71A768DA73BC37AFA5BE6C4F Amount 457.000000ATOM Time 2019-12-08 17:19:01 Memo: yes

7. Send tx B44ACF15468C231D28B2A2882F2ABEC96581B34766A9CCA2636505C981C5AD6C Amount 5.000000ATOM Time 2019-12-19 19:06:33 Memo: no

8. Send tx 4B2BEBD2FC036C6F38040D138BCB9DC755FC1283C8F5CA3076D2BACE1B2F191C Amount 210,000.000000ATOM Time 2019-12-21 04:22:06 Memo: no

9. Send tx 3E9B4A1F8FFB26BC4BBAE616E7CE68A0DB9A22CEC09A8BC88059C59B56E41F49 Amount 5,000.000000ATOM Time 2019-12-28 18:56:42 Memo: no

10. Send tx 0235A195E86AF7D6ECFAB36E0F81C9FC1DAA02FC89C1612E579B1D007D7566D3 Amount 20.201100ATOM Time 2020-01-01 12:13:21 Memo: no

11. Send tx AF2BCB4ACC7CBEBC6EB2D8E7C730B1FF7FC0B5E73220FA381E98FCDEDFE9DF6B Amount 210,576.365850ATOM Time 2020-01-06 19:35:38 Memo: no

12. Send tx 685333D0FC19E59D569F26B80B7B0F865C182F81C4591D47FC3E8E0C33698B1B Amount 10,000.000000ATOM Time 2020-01-16 18:56:03 Memo: no

13. Send tx D327F321D6DA479DFA91B932F338B8C36B374B161480B8A4AB65D1508A826A45 Amount 250,000.000000ATOM Time 2020-01-17 16:05:47 Memo: no

14. Send tx 5B8EB3B7C5C39440E2013F525759E29074AB4CF34247EA3B916F92E1590C092E Amount 260,000.000000ATOM Time 2020-02-07 09:35:04 Memo: no

15. Send tx 95FDC981AD3FC42E4EF6D790DF05E625E804154BC7BE692786AB8FE4582CBEB3 Amount 265,000.000000ATOM Time 2020-02-25 10:09:23 Memo: no

16. Send tx 7468BD2964FE7EFED9CF9644EAC62BD1CF0CCAED0E220577319C8940402E8C0E Amount 230,000.000000ATOM Time 2020-03-01 18:00:26 Memo: no

17. Send tx 0D409E0E151CF1D940438A8B20620339196AB5711F24A927B81A1EDAA32C6B0E Amount 40,590.000000ATOM Time 2020-04-29 21:53:20 Memo: no

18. Send tx 33A300E231BC8D9C6EC7AD56CD075697357CC92D14795786723CD4E3C5985E3E Amount 200,000.000000ATOM Time 2020-05-22 09:24:32 Memo: no

19. Send tx 71C70A95F885ED85A0C3D15979929EDF4D38CEEE532876E21180485E1E36C11B Amount 190,000.000000ATOM Time 2020-06-17 07:19:10 Memo: no

20. Send tx 4AB793900735F1B37F270214441C00EB0E486970838232772F1A9A502EF5E0B2 Amount 155,000.000000ATOM Time 2020-07-29 18:16:40 Memo: no

21. Send tx C25EAD937116A7B1A892EDCED1E838ED517C28B4512F9AF29D791D96DA06DA0B Amount 120,000.000000ATOM Time 2020-07-29 19:44:22 Memo: no

22. Send tx 013FD578640268A912B6E3EA17015DDC988C6A060B9D02EDEFC9DAE0B0A26B73 Amount 120,000.000000ATOM Time 2020-08-20 17:21:10 Memo: no

23. Send tx E63979EEA419B8EA2EF934184147F3BED8F30AC7F43B8678E055A846AF092803 Amount 37,352.000000ATOM Time 2020-08-21 16:23:20 Memo: no

24. Send tx 0F3422EEB571FED9DE1C649A462BDA74C74DD7A63BED659D4F4C2A92AD65E282 Amount 125,000.000000ATOM Time 2020-09-09 23:42:32 Memo: no

25. Send tx 499A817D9845232D0487F0E8662A0B3ACBE9D5F610AE7BAEBBFE4FE4D027EFFC Amount 130,000.000000ATOM Time 2020-09-25 16:58:11 Memo: no

26. Send tx 35F14CF5CB68625C9D9F49715020E8B4B3F15BD1EF6CE6FC982DDBEEB308DE00 Amount 145,000.000000ATOM Time 2020-10-09 17:45:47 Memo: no

27. Send tx A900810DD08C71E76550AD290112647B94C3ED728E97F515367855A5A157A978 Amount 160,000.000000ATOM Time 2020-11-02 15:53:08 Memo: no

28. Send tx 4A7EFD3427380C867C54F811359DA90270869517D87CD53658462A07201224F8 Amount 165,000.000000ATOM Time 2020-11-18 16:45:08 Memo: no

29. Send tx 8ED46E0FE9C6F2B205755DCCE0FC8F5595D55E873DFA089A0053F2FB2013FBC7 Amount 175,000.000000ATOM Time 2020-11-30 19:47:32 Memo: no

30. Send tx 321D134B8D0DC0F62F4FA291AA24C1DE97A428927C2C391E35B139BF1DC85A01 Amount 186,000.000000ATOM Time 2020-12-18 07:40:05 Memo: no

31. Send tx 27CA0539B6AA3E38E47B90EDD4D41D21EBE325B2E4150F9F9BB70FC1651100AC Amount 145,000.000000ATOM Time 2020-12-21 20:28:19 Memo: no

32. Send tx 0F9176BBEF7404F4AAEEDC730BC06264F0E908B71A52E6ACD5C030AA5789E848 Amount 178,000.000000ATOM Time 2021-01-07 18:49:29 Memo: no

33. Send tx 556B46375F3A4C00B1DC6D423D5780CAA700216BA3F723CABF42264E30B6F02A Amount 1.000000ATOM Time 2021-01-08 19:45:10 Memo: no

34. Send tx 9D5DACA0A57B712FF67BC20F329AF8F1527B92571DC6C6778A71D6C3316FA164 Amount 251,677.000000ATOM Time 2021-01-08 20:16:53 Memo: no

35. Send tx 0F620FC83A56ABBEB2C40695183EAF14C556260E13AED5FBB46EB78655B3A894 Amount 179,000.000000ATOM Time 2021-01-18 09:25:24 Memo: no

36. Send tx ADDB0D62B2A0751DF3B7977E27F90E11F82B708BDA57BB72357B99469D682B63 Amount 177,000.000000ATOM Time 2021-01-26 09:18:49 Memo: no

37. Send tx B9A02226D17145BCCCBB45A284AFE4968AC4502A7AE5A2AF8F0693B62A6FEF26 Amount 175,000.000000ATOM Time 2021-02-25 17:01:07 Memo: no

38. Send tx 2481CDF8E041CB8A118091F7E9C163C6243B71DC240242C7EBEB28657499E2CE Amount 176,000.000000ATOM Time 2021-03-24 07:01:49 Memo: no

39. Send tx 2481CDF8E041CB8A118091F7E9C163C6243B71DC240242C7EBEB28657499E2CE Amount 176,000.000000ATOM Time 2021-03-24 07:01:49 Memo: no

40. Send tx C7D3C4A2B9C6ECECE42CA85BFD9ECFD606AFA9171314AC467FBA79D61B90E032 Amount 181,000.000000ATOM Time 2021-06-09 04:35:29 Memo: no

41. Send tx 8CD20F8397DB103BED50124A39FC7DC10665FE46DBE86FF0D8972530A02F41C6 Amount 182,000.000000ATOM Time 2021-06-18 07:37:53 Memo: no

42. Send tx DE74B9CD4691329A527815F8C86E06945E2E43B7FD9A0CE973B900303E1EAC5D Amount 183,000.000000ATOM Time 2021-07-25 14:07:53 Memo: no

43. Send tx 49C37E860D3651ACAC174F83A47C0C5800BD1480F0B8E3D95667C1FBE99846D4 Amount 185,000.000000ATOM Time 2021-08-04 07:07:02 Memo: no

44. Send tx F9939FA32EFC9287E7AB46211671003D88A447B9085BDD900B27C1095A21A8D3 Amount 188,000.000000ATOM Time 2021-09-07 19:35:14 Memo: no

45. Send tx 3F9712FF56E0E8A22C6D9CA4D33FAA88B8A361CD094B86C0B8B451163A3B9831 Amount 190,000.000000ATOM Time 2021-09-10 08:19:34 Memo: no

46. Send tx F90058E4C22865ACA96AC9C06EBBA9DD193E592E2488376A807E5F5793306AA4 Amount 191,000.000000ATOM Time 2021-09-17 14:00:12 Memo: no

47. Send tx A4C252796F57481AAB6F9820A69896271B8E318D5BCC5CD6A77BE8FCD4997335 Amount 188,000.000000ATOM Time 2021-09-27 09:11:19 Memo: no

48. Send tx 35379AF2256E2322426C9C0207ACE5B8221447371DCA26EFD3654F059A082F31 Amount 189,500.000000ATOM Time 2021-10-13 07:00:27 Memo: no

49. Send tx F81777F6CC417185D1C6C300B8C54598C92CBF49076026452E3BBFBC4939404C Amount 191,500.000000ATOM Time 2021-10-29 10:47:24 Memo: no

50. Send tx B0EDF081BF894A345630BF8B18E1486912E1CA7E7330DD816ED7D88C0BF204DD Amount 119,000.000000ATOM Time 2021-11-19 08:15:10 Memo: no

51. Send tx FF2BC055EA9F1D2DB82638F9B0E40EA3BCAA212872173944EBD4CE0AB8959461 Amount 126,000.000000ATOM Time 2021-12-08 11:32:18 Memo: no

52. Send tx 43D9EFDE3771E29B82BB43D81CDB3AE3771166C32929B0184C97D2F6BD5BDE93 Amount 199,500.000000ATOM Time 2021-12-15 13:13:57 Memo: no

53. Send tx E5EACCCD24656659A7DF3260B9DDADE283D3470AC589FFC36558A3E53D0B5D52 Amount 198,500.000000ATOM Time 2021-12-23 11:15:15 Memo: no

54. Send +499 (marked as Send on mintscan but sure this is BTSG airdrop for the address) tx EF85A95B3924E55D28FC45FDFE025C247B863C48FFADA7EDB05B010EAD84D82E Amount Several different amounts (BTSG Airdrop?) Time 2021-12-29 20:03:32 Memo: yes

55. Send tx 02820689CE5B6512C1000726522477425EA09D520EEE2B71D98FCF5E3A485288 Amount 130,000.000000ATOM Time 2022-01-17 19:49:51 Memo: no

56. Send tx A7E79221D36259AC86124F29533B47137761C24A0ACCF279FE0F554BFA9C373F Amount 190,000.000000ATOM Time 2022-01-28 16:11:53 Memo: no

catShaark commented 2 years ago

Is this issue done or still needs raw chain data

LL-Cosmo commented 2 years ago

Jae,

This issue is ready from my behalf, i stay put waiting your review and closing. Ping me how we proceed..

What we, the Atom holders should now get to know from the ICF?

And ICF to continue this in the future for being transparent and accountable for the Cosmonauts by the mandate they have been given to manage these Atom funds.

I have been informed of one of the most reliable sources since the research, thus i have to add here in the end that, the past people of the ICF organization are almost all gone, we cannot ask from the new ones that are working to improve things to be accountable for mistakes (or not) of others. Present ICF is committing to make the ICF the most transparent and accountable foundation out there. There's also been too few staff to handle everything on Cosmos add to this so lets not blame them for the whole ICFs past, sure they will come out with all this when the time is right. Thank you

LL-Cosmo commented 2 years ago

https://medium.com/tendermint/cosmos-community-and-marketing-tendermint-hands-the-reins-to-the-interchain-foundation-icf-fc1e5a4efdf2

jaekwon commented 2 years ago

Thank you @LL-Cosmo!

@catShaark @LL-Cosmo @faddat I still want to also reward people for writing software that tracks the delegations and spends of addresses, so let's do this:

For cosmoshub-1,2,3 (previous versions), we can use any means (code or manual), as long as it is easy to understand and the steps to reproduction are clear, to determine the multisig addresses of the ICF. I don't remember the original ICF foundation address, but you can see the original amounts here: https://github.com/cosmos/fundraiser-lib/blob/master/src/atom_query/data/fundraiser_atoms.json . If this data was already compiled here, that may be sufficient, but I haven't read all the work done so far. Please remember, that the steps to reproduction of data must be clear and succinct; whether by code or by visiting blockchain info sites. If it is not already clear, anybody can help by making the instructions clear. If you already wrote code, to verify the data published manually, then that helps too.

With the above, the goal is to prove the ICF addresses for cosmoshub-4 genesis.

For cosmoshub-4, I want to make sure there is well written code in Golang that checks against the blockchain data (e.g. using the RPC, or even using a custom cmd that scrapes the blockchain data using core gaiad logic; whatever works) to show where the funds had gone, and to which validators there were delegations. If you insist on using a language other than Golang, if the code is clean you will also be rewarded, but I really want clean Golang code to achieve this. Manual work will also be rewarded too (it looks like that is what @LL-Cosmo provided).

With the above, the goal is to prove the ICF delegations (and spends for bonus points) for cosmoshub-4 today (not genesis).

@faddat, I see in your link that you are inspecting AIB's addresses. That's ok, but isn't part of this bounty. It's the ICF that has a mission to promote Cosmos, and rewarded the for-profit AIB for its contributions via Tendermint. AIB can do whatever it wants; the ICF is mission-bound. That's why it's the ICF that holds the Cosmos trademark, for example. I can vouch for the spends of AIB until my departure as CEO mid 2020; and as board member, there doesn't seem to be any issues (that I know of). But it would be good to use the code to inspect AIB as well, for people interested.

LL-Cosmo commented 2 years ago

ICF Cosmos multisig addresses:

LL-Cosmo commented 2 years ago

ICF multisig addresses only Cosmos hub-4 data by Bigdipper explorer

No delegations No undelegations No redelegations

No delegations Undelegations yes No redelegations

catShaark commented 2 years ago

isn't there already query txs by events method that every cosmos blockchain has which can be used to get all txs signed by an account

piyush4 commented 2 years ago

Hi,

I have written a script in Python using mintscan.

The link to the GitHub repository is here: Bounty 6 Python

The script calculates the current delegations (the amount, validator name along with validator website addresses, if available) of ICF from mintscan and stores them in a CSV file.

piyush4 commented 2 years ago

Hi, I have further added a second Python script the code in this repository to calculate the delegations of the ICF using the RPC.

faddat commented 2 years ago

Making this into a report.

@piyush4 -- I suspect many of these insta-dump instead of restaking to secure the network.

Interested in extending your script to look at what the validators actually do with the delegations.