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hop-protocol / hop-airdrop

Hop Airdrop distribution 🐰
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Sybil Attacker Report #317

Closed Sean20216 closed 2 years ago

Sean20216 commented 2 years ago

Related Addresses

47 addresses

0x136d5194d523abe251aaaf0bec14da43e9f90186
0x18083ac4276c967d761daa0eb065c03ef55a6dca
0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c
0x2c1771b9060b5dd6994968dffd34eca0ccb594b0
0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57
0x3533961d6cc35b3088e284bda7531bb65bb623b1
0x3bc95546b6869114110f2beb909dbf11d0a41804
0x3eec6e7310c76660337a1b53363bb6dbc29a12fa
0x4087da108efb21754272700155609dd0f64ee960
0x45575657b20086520b1d96c8a999958cf540d147
0x492eb3d092adb49e583693c0b544ce648654ca31
0x52b75d29bb556bcc4d160145819dfb37f02cd2e4
0x538e9642f24ce5f099afc1ae5290a2c91502e2b6
0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d
0x67a0c1aa60332c62028d0e6a6984286f0610669f
0x69e3f54de60c9b628761880157af3344e656bd3b
0x6c018e4544f271e1ea947fec42cf04ec89942d5c
0x6f8d2dfd9427736e5f18fb9d65eda20927db7cb4
0x7050dc22b005feaeadace5ecb23f80fb6e7ae0c2
0x84fd91656a3f7db8d4c89ea5067d6cbe25cb7ffc
0x8aca64e4376423c7a3ead3e7df47b0a936811801
0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3
0x91a4f00bac6190d6bcbd10ee83ccee83f094f8a5
0x9678f887d8c6d1e9fde55847cf8129f482fd8e97
0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6
0x9758bf484431c80a5c8ce6e7f779cd1841d4b075
0xa7746414367a821f5d941325964ff394c55f3297
0xabdc693a90c6bbc913962a5116667e51fb7681e1
0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27
0xb27bd8ee31e3796a5168fe6bb27054e62a07e155
0xb646d811ae0d383467afb2ff214954ff89f807e3
0xba696af2111b6ca74da42c6c270688a6b3cb7d05
0xbe0e205ee730621796f148d5b61d850e57c1d32e
0xc2d6cf379412f2e80db7a451eb0e9478faac03fa
0xca1cec50ff5811a60844ad5e500289322be10017
0xd45bd16401279e51136d39fa3107fa5a7426f8a4
0xd4a9009c01f251e32ae0c17be887c0d91700daa0
0xd4c72933f54a1532073d8a111e7718b71ca76c35
0xdd074841450231df932b2d6a3a19c761c3c52126
0xddeff0c54214528e12298e6207cc260914c294d9
0xe44ed96d81ebfce4dcbc4082f96677ba2c150dd2
0xeceab9cb452a1912437e43bc96a12a0279803c51
0xed953539fb08418893a3831605780fe53540ea63
0xee11c19c97288d81f03712aa5d3140d19b5ba9fd
0xfc018738fff3217bc6c2486e1df5ed8b8301815f
0xfd904cebf46811b6360979b5da02c06a9d34e153

Reasoning

These addresses are highly correlated on ETH network(have direct transfer with one another). The all perform HOP swapAndSend on ETH around Jan-22-2021.

Methodology

Connection details:

group10

Rewards Address

0x93CbB09b82b429e0566D1ca3596515DDAeF1980A

cshav commented 2 years ago

Sur I have randomly checked 1st and last addresses and those are not eligible for hop Airdrop. Plz give list after removing non eligible addresses+only LP rewards addresses

Sean20216 commented 2 years ago

@cshav when i submitted this report, https://github.com/hop-protocol/hop-airdrop/issues/223 has not been merged. 35 addresses are covered by that report.

shanefontaine commented 2 years ago

@Sean20216

Thank you for the submission. Unfortunately, this submission does not meet one of the criteria for submissions:

Methodology that has a non-negligible chance of eliminating legitimate users will not be considered

There will need to be additional proof submitted in order to consider this a valid group that does not include any legitimate users. Please consider providing more information about the behavior of these addresses, such as identical types of transactions or similar timing of transactions. Please note that another user that submits an issue with a detailed, non-negligible chance of eliminating legitimate users, their submission will be considered before yours.

Sean20216 commented 2 years ago

@shanefontaine Hi, i tracked this addresses set on other chains, here is the proof:

FTM chain:

317-1

FTM transactions:

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0x18083ac4276c967d761daa0eb065c03ef55a6dca | 0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0 -- | -- 0x18083ac4276c967d761daa0eb065c03ef55a6dca | 0x492eb3d092adb49e583693c0b544ce648654ca31 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0x18083ac4276c967d761daa0eb065c03ef55a6dca 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0x3bc95546b6869114110f2beb909dbf11d0a41804 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0x45575657b20086520b1d96c8a999958cf540d147 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0x492eb3d092adb49e583693c0b544ce648654ca31 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0xb646d811ae0d383467afb2ff214954ff89f807e3 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0xc2d6cf379412f2e80db7a451eb0e9478faac03fa 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0xca1cec50ff5811a60844ad5e500289322be10017 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0xdd074841450231df932b2d6a3a19c761c3c52126 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0xed953539fb08418893a3831605780fe53540ea63 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c | 0xfc018738fff3217bc6c2486e1df5ed8b8301815f 0x2c1771b9060b5dd6994968dffd34eca0ccb594b0 | 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0 | 0xd4a9009c01f251e32ae0c17be887c0d91700daa0 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0x18083ac4276c967d761daa0eb065c03ef55a6dca 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0x3bc95546b6869114110f2beb909dbf11d0a41804 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0x45575657b20086520b1d96c8a999958cf540d147 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0x492eb3d092adb49e583693c0b544ce648654ca31 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0xb646d811ae0d383467afb2ff214954ff89f807e3 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0xc2d6cf379412f2e80db7a451eb0e9478faac03fa 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0xd4a9009c01f251e32ae0c17be887c0d91700daa0 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0xdd074841450231df932b2d6a3a19c761c3c52126 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 | 0xed953539fb08418893a3831605780fe53540ea63 0x3533961d6cc35b3088e284bda7531bb65bb623b1 | 0xed953539fb08418893a3831605780fe53540ea63 0x3bc95546b6869114110f2beb909dbf11d0a41804 | 0xca1cec50ff5811a60844ad5e500289322be10017 0x3eec6e7310c76660337a1b53363bb6dbc29a12fa | 0xe44ed96d81ebfce4dcbc4082f96677ba2c150dd2 0x4087da108efb21754272700155609dd0f64ee960 | 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0x4087da108efb21754272700155609dd0f64ee960 | 0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3 0x4087da108efb21754272700155609dd0f64ee960 | 0x91a4f00bac6190d6bcbd10ee83ccee83f094f8a5 0x4087da108efb21754272700155609dd0f64ee960 | 0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6 0x4087da108efb21754272700155609dd0f64ee960 | 0xb27bd8ee31e3796a5168fe6bb27054e62a07e155 0x4087da108efb21754272700155609dd0f64ee960 | 0xddeff0c54214528e12298e6207cc260914c294d9 0x4087da108efb21754272700155609dd0f64ee960 | 0xeceab9cb452a1912437e43bc96a12a0279803c51 0x45575657b20086520b1d96c8a999958cf540d147 | 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c 0x45575657b20086520b1d96c8a999958cf540d147 | 0xfc018738fff3217bc6c2486e1df5ed8b8301815f 0x492eb3d092adb49e583693c0b544ce648654ca31 | 0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0 0x492eb3d092adb49e583693c0b544ce648654ca31 | 0xd4a9009c01f251e32ae0c17be887c0d91700daa0 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 | 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 | 0x2c1771b9060b5dd6994968dffd34eca0ccb594b0 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 | 0x3533961d6cc35b3088e284bda7531bb65bb623b1 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 | 0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 | 0x67a0c1aa60332c62028d0e6a6984286f0610669f 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 | 0x69e3f54de60c9b628761880157af3344e656bd3b 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 | 0x6c018e4544f271e1ea947fec42cf04ec89942d5c 0x52b75d29bb556bcc4d160145819dfb37f02cd2e4 | 0xe44ed96d81ebfce4dcbc4082f96677ba2c150dd2 0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 | 0x136d5194d523abe251aaaf0bec14da43e9f90186 0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 | 0x69e3f54de60c9b628761880157af3344e656bd3b 0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 | 0x6f8d2dfd9427736e5f18fb9d65eda20927db7cb4 0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 | 0x84fd91656a3f7db8d4c89ea5067d6cbe25cb7ffc 0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 | 0x9758bf484431c80a5c8ce6e7f779cd1841d4b075 0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 | 0xabdc693a90c6bbc913962a5116667e51fb7681e1 0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 | 0xbe0e205ee730621796f148d5b61d850e57c1d32e 0x69e3f54de60c9b628761880157af3344e656bd3b | 0x136d5194d523abe251aaaf0bec14da43e9f90186 0x69e3f54de60c9b628761880157af3344e656bd3b | 0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 0x69e3f54de60c9b628761880157af3344e656bd3b | 0x6f8d2dfd9427736e5f18fb9d65eda20927db7cb4 0x69e3f54de60c9b628761880157af3344e656bd3b | 0x84fd91656a3f7db8d4c89ea5067d6cbe25cb7ffc 0x69e3f54de60c9b628761880157af3344e656bd3b | 0x9758bf484431c80a5c8ce6e7f779cd1841d4b075 0x69e3f54de60c9b628761880157af3344e656bd3b | 0xabdc693a90c6bbc913962a5116667e51fb7681e1 0x69e3f54de60c9b628761880157af3344e656bd3b | 0xbe0e205ee730621796f148d5b61d850e57c1d32e 0x6c018e4544f271e1ea947fec42cf04ec89942d5c | 0x67a0c1aa60332c62028d0e6a6984286f0610669f 0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6 | 0xd4c72933f54a1532073d8a111e7718b71ca76c35 0x96c53dbe55a62287ea4e53360635caf1ccce467d | 0xc9420c9349120ca88d6c349cdf4af038e2ca5027 0x9758bf484431c80a5c8ce6e7f779cd1841d4b075 | 0xabdc693a90c6bbc913962a5116667e51fb7681e1 0x9758bf484431c80a5c8ce6e7f779cd1841d4b075 | 0xbe0e205ee730621796f148d5b61d850e57c1d32e 0x976bda4eb988dbbaa4c5f7e4264325fb3fc6dc77 | 0x84f1faf1458e8dab8e0454f8b62305dca75a9ba4 0xac1866e1bfa099db65c77358e7c6e37833ebd899 | 0xf9c05511c9baf7f1963d4c3c1cce87dff498ae41 0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27 | 0xd4a9009c01f251e32ae0c17be887c0d91700daa0 0xad9b3f0fb80ecf3172c1df44c256063c172fc636 | 0xa8d796516deeaa5f94295606770df7d89977db6a 0xb689490f72d1bd3dc86c65e1c9a53fbd35c2c0a3 | 0x0a0fd11dc00cea80cda2524e3be31b2b4d266fe7 0xba78e302dfd38bbc54aaafc304ec0b85f81ef8c4 | 0x0ea43b74bb1bfaf2379e724c68f6320a81a2b1cb 0xc2d6cf379412f2e80db7a451eb0e9478faac03fa | 0xed953539fb08418893a3831605780fe53540ea63 0xc2d9cc85686a012244947ef8ec90102d3437e6dd | 0xa34230bdf3bfed3bc01af74389ff9c27c0bc7d94 0xca565ff3715dfeefde516d0fc3c4271edf874b4b | 0xcf19c7444b775f4fede9b7b53b4d708338004aa4 0xd52522c38f2584e1043173de43f2ca42e2fd5632 | 0x122d7c00ebc9de5b9924b696da2d2d2f872d4e89 0xdd217751b7dcf2abf44d3a3196d18cd3762f8fcd | 0xf6e765ee7936d58e36f538cdc6a7843fe2596ef4 0xe49408ce9aa0dfa8648b7960955c4869786bcba9 | 0xa12d1aa37e0a2939044d2fc67704cd55b8a852fe 0xed953539fb08418893a3831605780fe53540ea63 | 0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0 0xed953539fb08418893a3831605780fe53540ea63 | 0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0xed953539fb08418893a3831605780fe53540ea63 | 0x3bc95546b6869114110f2beb909dbf11d0a41804 0xed953539fb08418893a3831605780fe53540ea63 | 0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27 0xed953539fb08418893a3831605780fe53540ea63 | 0xb646d811ae0d383467afb2ff214954ff89f807e3 0xed953539fb08418893a3831605780fe53540ea63 | 0xc2d6cf379412f2e80db7a451eb0e9478faac03fa 0xed953539fb08418893a3831605780fe53540ea63 | 0xca1cec50ff5811a60844ad5e500289322be10017 0xed953539fb08418893a3831605780fe53540ea63 | 0xd4a9009c01f251e32ae0c17be887c0d91700daa0 0xed953539fb08418893a3831605780fe53540ea63 | 0xdd074841450231df932b2d6a3a19c761c3c52126 0xed953539fb08418893a3831605780fe53540ea63 | 0xfc018738fff3217bc6c2486e1df5ed8b8301815f 0xedb7af625443bec75d53544e091ee3492ede8bc2 | 0xc0555149b5a5d96ac016d3425b7986504190c3a0 0xfc018738fff3217bc6c2486e1df5ed8b8301815f | 0xdd074841450231df932b2d6a3a19c761c3c52126 0xfc02b667501c16ac5e7c367cf8663d95dcf23d47 | 0xc4ea203e2eb096c4d949b9a64a5d49c0a8a1d8b3 0xfdc46fbdd8af50d9bf7536bf44ce8560e423352c | 0x3c6a22e43fc6cd33dcda8af3bb9926c71e24b44b

41 addresses also have connections on ETH


0x136d5194d523abe251aaaf0bec14da43e9f90186
0x18083ac4276c967d761daa0eb065c03ef55a6dca
0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c
0x2c1771b9060b5dd6994968dffd34eca0ccb594b0
0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57
0x3533961d6cc35b3088e284bda7531bb65bb623b1
0x3bc95546b6869114110f2beb909dbf11d0a41804
0x3eec6e7310c76660337a1b53363bb6dbc29a12fa
0x4087da108efb21754272700155609dd0f64ee960
0x45575657b20086520b1d96c8a999958cf540d147
0x492eb3d092adb49e583693c0b544ce648654ca31
0x52b75d29bb556bcc4d160145819dfb37f02cd2e4
0x538e9642f24ce5f099afc1ae5290a2c91502e2b6
0x67a0c1aa60332c62028d0e6a6984286f0610669f
0x69e3f54de60c9b628761880157af3344e656bd3b
0x6c018e4544f271e1ea947fec42cf04ec89942d5c
0x6f8d2dfd9427736e5f18fb9d65eda20927db7cb4
0x84fd91656a3f7db8d4c89ea5067d6cbe25cb7ffc
0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3
0x91a4f00bac6190d6bcbd10ee83ccee83f094f8a5
0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6
0x9758bf484431c80a5c8ce6e7f779cd1841d4b075
0xabdc693a90c6bbc913962a5116667e51fb7681e1
0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27
0xb27bd8ee31e3796a5168fe6bb27054e62a07e155
0xb646d811ae0d383467afb2ff214954ff89f807e3
0xba696af2111b6ca74da42c6c270688a6b3cb7d05
0xbe0e205ee730621796f148d5b61d850e57c1d32e
0xc2d6cf379412f2e80db7a451eb0e9478faac03fa
0xca1cec50ff5811a60844ad5e500289322be10017
0xd45bd16401279e51136d39fa3107fa5a7426f8a4
0xd4a9009c01f251e32ae0c17be887c0d91700daa0
0xd4c72933f54a1532073d8a111e7718b71ca76c35
0xdd074841450231df932b2d6a3a19c761c3c52126
0xddeff0c54214528e12298e6207cc260914c294d9
0xe44ed96d81ebfce4dcbc4082f96677ba2c150dd2
0xeceab9cb452a1912437e43bc96a12a0279803c51
0xed953539fb08418893a3831605780fe53540ea63
0xfc018738fff3217bc6c2486e1df5ed8b8301815f
0xfd904cebf46811b6360979b5da02c06a9d34e153
``
Sean20216 commented 2 years ago

BSC chain:

317-2

BSC transactions

0x13966612ac4989b50dd691c913f63afcbf85e263 0xe61ed4d6722396334ab7589760f0bff5656142eb
0x1815eb802bc359e5a58cb9a1c19612f5620a2629 0x8b647f694db9c159c27a0c044550b81082f5df18
0x1815eb802bc359e5a58cb9a1c19612f5620a2629 0xbd48b5051bb74030d23676058ef91e19b81e3f9f
0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c 0xc2d6cf379412f2e80db7a451eb0e9478faac03fa
0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c 0xca1cec50ff5811a60844ad5e500289322be10017
0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c 0xdd074841450231df932b2d6a3a19c761c3c52126
0x1c737ca6194a75060464d02a428c639edd42b0d3 0x8c119280c0837fbd614297e735216fa8ffe0d046
0x1c8a25d279e923389fd52d512a55786faf048419 0xa9aaf34b7e66f9256b377cc13c7105819377a437
0x1c93e14105e49671c5953d64953b7e0e264f8523 0x7ec1f04abdf8776575337a6f8e43a7fcc0002552
0x31d59c28618ae3c5ecdd4ee5eb3810553bf16ba3 0x1fe75249bae5791c78d6f292851a7f38af34a1cd
0x31d59c28618ae3c5ecdd4ee5eb3810553bf16ba3 0x534966ec6f92dbb9883fd402b107abdc5c2664a7
0x31d59c28618ae3c5ecdd4ee5eb3810553bf16ba3 0x949442a84efc7c07b22f02e0726b19388ff2fbea
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0xb646d811ae0d383467afb2ff214954ff89f807e3
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0xd4a9009c01f251e32ae0c17be887c0d91700daa0
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0xdd074841450231df932b2d6a3a19c761c3c52126
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0xed953539fb08418893a3831605780fe53540ea63
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57 0xfc018738fff3217bc6c2486e1df5ed8b8301815f
0x323647031d357f77bc6a393ea4e66af6f1a9353c 0x00f27eaf33ba371d079b70659c3a1bc453bff001
0x323647031d357f77bc6a393ea4e66af6f1a9353c 0xc5d462e2768a258eb9980aca5c2dfdcd6c9272ab
0x323931b9cf5011392af266c8c46bf609a736e154 0x03939e53dd4627f9780550f4fedac5715ae52f99
0x35483b77a27a254d0f6248416e94e23ff7c8ef0f 0x202f5880e15469855c670da0fe89462b57b4feae
0x3bf80e10d6b84ce68f95293d05847ff6b3110237 0x899367bdafd942b547b9e0572ace53ad4bdcf7c0
0x4087da108efb21754272700155609dd0f64ee960 0xeceab9cb452a1912437e43bc96a12a0279803c51
0x408c354928f8de9fc91609720d2a137d39a8aa6e 0x061751119a686def10ee8f60671c670c290f927a
0x408c354928f8de9fc91609720d2a137d39a8aa6e 0x3e70031dbf1cd6fa2485b3cbd89038ef1619ca79
0x408c354928f8de9fc91609720d2a137d39a8aa6e 0x7003a23384eb2f3492ec8da36ce1d37c10ab95d2
0x40930039d6c3e8c322e58e6d289245bfa826bfe4 0x450af8222eb06e87b3566c7ff2e0e2a425427699
0x4953632ab10fced381c08232f948b60821ff7a10 0xcc4f39e49655a8a2a7c498f6054676b75d81513d
0x52cc78aebc2e4c39904770445c02acb8e827b039 0xcc1a8576f7e75398a390a147da1fbe683c2a9587
0x52ce8b32ff843ce40aa9a0997601f89957b6ac2f 0xc19197e0a52d8c19c08752b1705c01d57dbf327a
0x531728d21f14fee7160dd255328137366e5f2fdb 0x6bbcd1cf7146ae5ef3f4ccdd66a7f78092c9e4da
0x531c74bbdceb241d1d5e7ba776d3064a15560b0e 0xb207a73c3364bce9a074ff594e8d8ceb190a1da3
0x538e9642f24ce5f099afc1ae5290a2c91502e2b6 0xbe0e205ee730621796f148d5b61d850e57c1d32e
0x5395bd693ce002a497a9ca81148f511c1b37ed19 0xa3dd1a344637b3e46b71dec64a89367759025713
0x539dbc6edea8a2395b6870432ee3bec592833593 0x3696013dda6ad16ff047e1f6598472dc516a41f1
0x53b9d5caaf08d370fa450bdd6b726d0ad73951e4 0xcc349217d2e6e70a3d1eece71f7251ae85f6ad74
0x53cfbfe27706bb10f765e7ef64912533e215d724 0x01ef4da8a54072ec387ec227a54a1ac9316252f4
0x67a0c1aa60332c62028d0e6a6984286f0610669f 0x9678f887d8c6d1e9fde55847cf8129f482fd8e97
0x67a153ee142e31ddff2acd5c75ee544943c4aafa 0x9384df9cfdef8773e1aab32fdcc8e9bb7ed0ea2f
0x67c23871a6c83976dbc0b374ecdc4b5e88acf701 0x16a1d347a07794f2b813907001c249f8b5e8b008
0x67c23871a6c83976dbc0b374ecdc4b5e88acf701 0x5ae75451ccf5e7ff267a5ef540acbb5e0f2148fa
0x67cef7cce7803a7537ca4a2a7aa54b5dd577debb 0xf08979c344bc81ae1d0c3b5d15370266bdeea315
0x69e3f54de60c9b628761880157af3344e656bd3b 0xabdc693a90c6bbc913962a5116667e51fb7681e1
0x69e3f54de60c9b628761880157af3344e656bd3b 0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27
0x69e3f54de60c9b628761880157af3344e656bd3b 0xbe0e205ee730621796f148d5b61d850e57c1d32e
0x69ed56ad4cc94f720f90f014037cb6aa60b31439 0x26ca353118163982122f067d629e8584fc23958d
0x69faa66ec8ddf72410c797d3a028e6f92bbf7503 0x2e7b5e89a56e5fcb8053e8a66e50f48d63ba9293
0x6a11bb3014df9d228037f62510940633215ca1b5 0x46fdf7a382c295f773f7246b53b534412bf12cff
0x6a16683bb8654433d67f6a9e0dc9eb563456823e 0x501783e585936116220b5028c4c22dc9fdb991bc
0x6c13fc8ef50144a21702415d57ece0a09879fcfb 0x1cccff3de9b0a7c466acb31f33910691f1cb6e14
0x6c13fc8ef50144a21702415d57ece0a09879fcfb 0x4f647966968b1f417f2181327d333575ad0b46d3
0x70981969fb2ee716f8297b0736a80a908ef842a8 0x83e84cc194e595b43dcedfbffc3e0358366307f1
0x85283a9343052ebafaefc653b4fe3f2c4e92b2e5 0x8b8306f4011b7a3dd8b6fa9ed693d9011f959347
0x8adace41ec579423f149d7402f282301fcfaff36 0x0f58ac80cf47b483cc41348477c7deea9a203e12
0x8b63e4cdea1a4850dcf59c8039e65817ecd64b1c 0x1a433945295e9db84a13c4b48ae2689fad0c9da3
0x91a97048cd70d4eb77bb013849a7a45ba688698d 0x878cc556e1d0eefd5de10d0cd96ffaf33c5fdc70
0x91aec548a258ee6486c41df0baf42b9232e4d794 0x8adace41ec579423f149d7402f282301fcfaff36
0x91aec548a258ee6486c41df0baf42b9232e4d794 0xcd844407e10c8f059d497eff065c0580b32c0092
0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6 0xd45bd16401279e51136d39fa3107fa5a7426f8a4
0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6 0xd4c72933f54a1532073d8a111e7718b71ca76c35
0x968ac26694c08e3890d7e06e88fb4358e5284ede 0xb5b9a0d8e0b3bd64b8d020cb4f8aadbeae5eda7d
0x96cf9c4c6c745e6e9323986657d481d8c1aac9be 0xb25e55e36cc998a546639365272f88fe2ce50753
0x96d4b66641a7b73773e7629f9f67e483564a8b44 0x64b80e9aa02bbc24fd6809dea24ea824bec7c799
0x96dc89dbe84970ee42a2f0b35fb50599e6745ff8 0x2993e1d02b11377f44455aedc618c705acbb0591
0xac27d1d01d1c2e29c8b567860c3f38123a4a9fea 0x5d3e816f38fbeda16ea268359ffbdd6107531c6f
0xada92e811487717eb643c45fbbe6060c09ce82bf 0x5ee628f8610425b5292f2802f7fe1a8f1728015d
0xadae0cdb5b7fdbcdb6094b80af96869abf8ad394 0x8bcf10d5bd8a0ff835221dd2a9c794b435c52813
0xadb637a329d951d8c8c4e86fd8d4ca308c9d6892 0xfa808eac92d586e995a76fb8ac3b2754106edace
0xadbb2bdb90624935168f72323bee78b6250f0230 0x38cddf4c82d2edcabfd36cc65e2afe57ff106b43
0xb29319a0abd4971778398ab67d2491f5cc35d423 0x1229981443b2717886c1c331fe1d9bd66e53c4e6
0xb29ca77acedf1a508da499b282e809842fb76e6b 0x253ecae3e5828e31ab54203130dd07838e33b1ab
0xb67e0ca41d41e2c028cb6c30d1a5f227446bf315 0xd62a9b875b0975211b0eeab8c069a2194dd9cc75
0xb67e0ca41d41e2c028cb6c30d1a5f227446bf315 0xddd8fc242bdff7feb7d627e9b350176293756424
0xb6825b1d069824678db46477d2a35d4b6445a66b 0x6d3a7862a776ba87edcb975557e8191b4e3c77d2
0xc2f607b2f12b0e67ea00a787ab6ecea7d5cce62b 0xd3474bd2f558b12e83810ec7d8af14f2d1d08137
0xca4a0e8aa9fcbcb692c0b377efa765ae49300bc7 0xa6fdbc35b4e518993cfef871eebc679007444652
0xd4ad5d62dce1a8bf661777a5c1df79bd12ac8f1d 0x62bfdf7699972cd2811424644fcd6281b2178dad
0xd4c72933f54a1532073d8a111e7718b71ca76c35 0xd45bd16401279e51136d39fa3107fa5a7426f8a4
0xd4cc2708515da66a3ec0c25db53d2a623914d179 0x0c918d7a3c1c9f4f848558982d18e263b0adeb93
0xd4cc2708515da66a3ec0c25db53d2a623914d179 0x1c3d73c464ce058012ff97d69b62b060e3d6a41c
0xd4d71b709bcc500b60d0ae36dcfb4f6183746087 0x3ee10204ce7280da6f49382a2de83134aa6d7d7b
0xdd3db38535e6db000bb26396b07e129f86ba0fc1 0x9ba6004ce6cdec584cd8d2b4ed53dada86fa2375
0xddeff0c54214528e12298e6207cc260914c294d9 0xeceab9cb452a1912437e43bc96a12a0279803c51
0xddf85cb54be5ad31e9e14418233ca80e59eca2ff 0x5e1e0f59774052344cad68939025f2d959bd6e79
0xde1164a3ab99ba753b66698cc1448543252eee3e 0x19e955bf7546321120f60cdea62b02e33f130386
0xde1a527b172a50a64bab4fac379a58ef456db6ed 0x17e1dc9e532456d3414b30e8c0284bc01caeb0dc
0xde203c06351ae8521d90b4b0e53a35dfc7632340 0x37b2ab0cb7d20646e54463f7453b88756cc6ac5d
0xecf96001d7ff5aa27c7dad741153a9b5dc24a8d0 0xbe75ee73418aa4c5c81de539d214984121083355
0xfc018738fff3217bc6c2486e1df5ed8b8301815f 0xb646d811ae0d383467afb2ff214954ff89f807e3
0xfc018738fff3217bc6c2486e1df5ed8b8301815f 0xdd074841450231df932b2d6a3a19c761c3c52126
0xfc018738fff3217bc6c2486e1df5ed8b8301815f 0xed953539fb08418893a3831605780fe53540ea63
0xfc02b667501c16ac5e7c367cf8663d95dcf23d47 0xc4ea203e2eb096c4d949b9a64a5d49c0a8a1d8b3
0xfc0591893b0bdb4322d25bdd43904aa9ab137140 0x09d1e14bc93217b9f2d083509e94dee161ffd9ac
0xfc0591893b0bdb4322d25bdd43904aa9ab137140 0x295a0bc540f3d9a9bd67a777ca9da9fb5619d3a9
0xfc0591893b0bdb4322d25bdd43904aa9ab137140 0xcf3f16175b264c23436e327cf00d4f24a27bc345

All 38 addresses also have connections on ETH

0xfc018738fff3217bc6c2486e1df5ed8b8301815f
0x18083ac4276c967d761daa0eb065c03ef55a6dca
0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c
0x2c1771b9060b5dd6994968dffd34eca0ccb594b0
0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0
0x3230377dd4be46cfe1fccef5e803e3b6c0613e57
0x3533961d6cc35b3088e284bda7531bb65bb623b1
0x3bc95546b6869114110f2beb909dbf11d0a41804
0x4087da108efb21754272700155609dd0f64ee960
0x45575657b20086520b1d96c8a999958cf540d147
0x492eb3d092adb49e583693c0b544ce648654ca31
0x52b75d29bb556bcc4d160145819dfb37f02cd2e4
0x538e9642f24ce5f099afc1ae5290a2c91502e2b6
0x67a0c1aa60332c62028d0e6a6984286f0610669f
0x69e3f54de60c9b628761880157af3344e656bd3b
0x6c018e4544f271e1ea947fec42cf04ec89942d5c
0x7050dc22b005feaeadace5ecb23f80fb6e7ae0c2
0x84fd91656a3f7db8d4c89ea5067d6cbe25cb7ffc
0x8aca64e4376423c7a3ead3e7df47b0a936811801
0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3
0x91a4f00bac6190d6bcbd10ee83ccee83f094f8a5
0x9678f887d8c6d1e9fde55847cf8129f482fd8e97
0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6
0x9758bf484431c80a5c8ce6e7f779cd1841d4b075
0xabdc693a90c6bbc913962a5116667e51fb7681e1
0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27
0xb27bd8ee31e3796a5168fe6bb27054e62a07e155
0xb646d811ae0d383467afb2ff214954ff89f807e3
0xbe0e205ee730621796f148d5b61d850e57c1d32e
0xc2d6cf379412f2e80db7a451eb0e9478faac03fa
0xca1cec50ff5811a60844ad5e500289322be10017
0xd45bd16401279e51136d39fa3107fa5a7426f8a4
0xd4a9009c01f251e32ae0c17be887c0d91700daa0
0xd4c72933f54a1532073d8a111e7718b71ca76c35
0xdd074841450231df932b2d6a3a19c761c3c52126
0xddeff0c54214528e12298e6207cc260914c294d9
0xeceab9cb452a1912437e43bc96a12a0279803c51
0xed953539fb08418893a3831605780fe53540ea63
Sean20216 commented 2 years ago

As we can see, almost all of the 47 addresses are connected on FTM, so as the situation on BSC. 42 addresses are in common. (existing in all the three chains.) Among the 42 addresses, there are still 12 addresses in the eligible address at this moment, as follows:

0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c
0x3eec6e7310c76660337a1b53363bb6dbc29a12fa
0x4087da108efb21754272700155609dd0f64ee960
0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d
0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3
0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6
0xb27bd8ee31e3796a5168fe6bb27054e62a07e155
0xba696af2111b6ca74da42c6c270688a6b3cb7d05
0xd45bd16401279e51136d39fa3107fa5a7426f8a4
0xd4c72933f54a1532073d8a111e7718b71ca76c35
0xddeff0c54214528e12298e6207cc260914c294d9
0xeceab9cb452a1912437e43bc96a12a0279803c51
Sean20216 commented 2 years ago

Hi @shanefontaine

Additional proof

9 of these address also did Sybil attacks on celo network. Each address first received celo token from another address in the original 47-address group then farmed on Ubeswap and poolTogether from 2021/11/17 to 2021/12/31 .

Here are the details: 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c(https://debank.com/profile/0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c/history?chain=celo&token=) 0x3eec6e7310c76660337a1b53363bb6dbc29a12fa(https://debank.com/profile/0x3eec6e7310c76660337a1b53363bb6dbc29a12fa/history?chain=celo&token=) 0x4087da108efb21754272700155609dd0f64ee960(https://debank.com/profile/0x4087da108efb21754272700155609dd0f64ee960/history?chain=celo&token=) 0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d(https://debank.com/profile/0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d/history?chain=celo&token=) 0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6(https://debank.com/profile/0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6/history?chain=celo&token=) 0xba696af2111b6ca74da42c6c270688a6b3cb7d05(https://debank.com/profile/0xba696af2111b6ca74da42c6c270688a6b3cb7d05/history?chain=celo&token=) 0xd45bd16401279e51136d39fa3107fa5a7426f8a4(https://debank.com/profile/0xd45bd16401279e51136d39fa3107fa5a7426f8a4/history?chain=celo&token=) 0xd4c72933f54a1532073d8a111e7718b71ca76c35(https://debank.com/profile/0xd4c72933f54a1532073d8a111e7718b71ca76c35/history?chain=celo&token=) 0xddeff0c54214528e12298e6207cc260914c294d9(https://debank.com/profile/0xddeff0c54214528e12298e6207cc260914c294d9/history?chain=celo&token=)

The following two addresses also show similar behaviors: They first received 2 xDai from 0xddeff0c54214528e12298e6207cc260914c294d9 and 0x4087da108efb21754272700155609dd0f64ee960, which are in the above 9 addresses, on 2021/08/12, then farmed on curve.fi. Here are the details. 0xeceab9cb452a1912437e43bc96a12a0279803c51(https://debank.com/profile/0xeceab9cb452a1912437e43bc96a12a0279803c51/history?chain=xdai) 0xb27bd8ee31e3796a5168fe6bb27054e62a07e155(https://debank.com/profile/0xb27bd8ee31e3796a5168fe6bb27054e62a07e155/history?chain=xdai)

shanefontaine commented 2 years ago

Hey @Sean20216 it looks like there might be two separate groups of less than 10 eligible addresses. I see that some are related, but I cannot prove that there are 10 related, eligible addresses in the list you provided.

Is there any evidence you can provide of 10 related, eligible addresses?

Sean20216 commented 2 years ago

@shanefontaine more details on Bsc network: All of 12 addresses attacked Unnamed NFT on 2022-01-07

0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c) 0x3eec6e7310c76660337a1b53363bb6dbc29a12fa(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0x3eec6e7310c76660337a1b53363bb6dbc29a12fa) 0x4087da108efb21754272700155609dd0f64ee960(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0x4087da108efb21754272700155609dd0f64ee960) 0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d) 0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3) 0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6) 0xb27bd8ee31e3796a5168fe6bb27054e62a07e155(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0xb27bd8ee31e3796a5168fe6bb27054e62a07e155) 0xba696af2111b6ca74da42c6c270688a6b3cb7d05(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0xba696af2111b6ca74da42c6c270688a6b3cb7d05) 0xd45bd16401279e51136d39fa3107fa5a7426f8a4(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0xd45bd16401279e51136d39fa3107fa5a7426f8a4) 0xd4c72933f54a1532073d8a111e7718b71ca76c35(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0xd4c72933f54a1532073d8a111e7718b71ca76c35) 0xddeff0c54214528e12298e6207cc260914c294d9(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0xddeff0c54214528e12298e6207cc260914c294d9) 0xeceab9cb452a1912437e43bc96a12a0279803c51(https://bscscan.com/token/0x09fe144196e7d2446c781ff271483337b1c9c5cd?a=0xeceab9cb452a1912437e43bc96a12a0279803c51)

then they attacked Legendary Monsters (LM) on 2022-04-25

0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c) 0x3eec6e7310c76660337a1b53363bb6dbc29a12fa(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0x3eec6e7310c76660337a1b53363bb6dbc29a12fa) 0x4087da108efb21754272700155609dd0f64ee960(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0x4087da108efb21754272700155609dd0f64ee960) 0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d) 0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3) 0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6) 0xb27bd8ee31e3796a5168fe6bb27054e62a07e155(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0xb27bd8ee31e3796a5168fe6bb27054e62a07e155) 0xba696af2111b6ca74da42c6c270688a6b3cb7d05(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0xba696af2111b6ca74da42c6c270688a6b3cb7d05) 0xd45bd16401279e51136d39fa3107fa5a7426f8a4(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0xd45bd16401279e51136d39fa3107fa5a7426f8a4) 0xd4c72933f54a1532073d8a111e7718b71ca76c35(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0xd4c72933f54a1532073d8a111e7718b71ca76c35) 0xddeff0c54214528e12298e6207cc260914c294d9(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0xddeff0c54214528e12298e6207cc260914c294d9) 0xeceab9cb452a1912437e43bc96a12a0279803c51(https://bscscan.com/token/0xe997866c0D7aC89518AED5Ac9C0fC6066b0E4c00?a=0xeceab9cb452a1912437e43bc96a12a0279803c51)

shanefontaine commented 2 years ago

@Sean20216 Thank you for the additional data. It looks like not all of those accounts claimed Legendary Monsters. Many of the links you sent show no activity for the Legendary Monsters.

There will need to be conclusive evidence in order to approve this submission. If every link you posted was the same, I believe it would be sufficient. However, they are different.

Please provide additional information. We look forward to reviewing any changes.

Sean20216 commented 2 years ago

Hi @shanefontaine, Thanks for your reminder! Proof of Legendary Monsters is a mistake. Here is another proof: 0xeceab9cb452a1912437e43bc96a12a0279803c51 received fund from 0x4087da108efb21754272700155609dd0f64ee960 on FTM(first transaction) https://ftmscan.com/tx/0xc7fa3f433e0a057547f5e56e5b723906384531a153039dfd0e5ac542ecb00feb

0xeceab9cb452a1912437e43bc96a12a0279803c51 also received fund from 0x4087da108efb21754272700155609dd0f64ee960 on BSc https://bscscan.com/tx/0x778f14bbe7d41572eefbb2f6f112bea50946f5b013cb3a11ae9ebfbf35cccf22

0xb27bd8ee31e3796a5168fe6bb27054e62a07e155 received fund from 0x4087da108efb21754272700155609dd0f64ee960 on FTM(first transaction) https://ftmscan.com/tx/0xf79cccd5dae56822a4ea8775fa86cdf84a15f495d0fca382a3fc4467b96f9789

0xb27bd8ee31e3796a5168fe6bb27054e62a07e155 received fund from 0x4087da108efb21754272700155609dd0f64ee960 on BSc https://bscscan.com/tx/0xcb0c2e31db01a318c580ddf0d2d4ee93db9e99f875e6ef74802cfb150bff5f3f

So these two addresses are under the address 0x4087da108efb21754272700155609dd0f64ee960 control. with the following proof:

Additional proof

9 of these address also did Sybil attacks on celo network. Each address first received celo token from another address in the original 47-address group then farmed on Ubeswap and poolTogether from 2021/11/17 to 2021/12/31 .

Here are the details: 0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c(https://debank.com/profile/0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c/history?chain=celo&token=) 0x3eec6e7310c76660337a1b53363bb6dbc29a12fa(https://debank.com/profile/0x3eec6e7310c76660337a1b53363bb6dbc29a12fa/history?chain=celo&token=) 0x4087da108efb21754272700155609dd0f64ee960(https://debank.com/profile/0x4087da108efb21754272700155609dd0f64ee960/history?chain=celo&token=) 0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d(https://debank.com/profile/0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d/history?chain=celo&token=) 0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6(https://debank.com/profile/0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6/history?chain=celo&token=) 0xba696af2111b6ca74da42c6c270688a6b3cb7d05(https://debank.com/profile/0xba696af2111b6ca74da42c6c270688a6b3cb7d05/history?chain=celo&token=) 0xd45bd16401279e51136d39fa3107fa5a7426f8a4(https://debank.com/profile/0xd45bd16401279e51136d39fa3107fa5a7426f8a4/history?chain=celo&token=) 0xd4c72933f54a1532073d8a111e7718b71ca76c35(https://debank.com/profile/0xd4c72933f54a1532073d8a111e7718b71ca76c35/history?chain=celo&token=) 0xddeff0c54214528e12298e6207cc260914c294d9(https://debank.com/profile/0xddeff0c54214528e12298e6207cc260914c294d9/history?chain=celo&token=)

The following two addresses also show similar behaviors: They first received 2 xDai from 0xddeff0c54214528e12298e6207cc260914c294d9 and 0x4087da108efb21754272700155609dd0f64ee960on Gnosis chain, which are in the above 9 addresses, on 2021/08/12, then farmed on curve.fi. Here are the details. 0xeceab9cb452a1912437e43bc96a12a0279803c51(https://debank.com/profile/0xeceab9cb452a1912437e43bc96a12a0279803c51/history?chain=xdai) 0xb27bd8ee31e3796a5168fe6bb27054e62a07e155(https://debank.com/profile/0xb27bd8ee31e3796a5168fe6bb27054e62a07e155/history?chain=xdai)

with so many similar connections on different chains, the following 11 addresses is a valid group

0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c
0x3eec6e7310c76660337a1b53363bb6dbc29a12fa
0x4087da108efb21754272700155609dd0f64ee960
0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d
0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6
0xb27bd8ee31e3796a5168fe6bb27054e62a07e155
0xba696af2111b6ca74da42c6c270688a6b3cb7d05
0xd45bd16401279e51136d39fa3107fa5a7426f8a4
0xd4c72933f54a1532073d8a111e7718b71ca76c35
0xddeff0c54214528e12298e6207cc260914c294d9
0xeceab9cb452a1912437e43bc96a12a0279803c51

Besides, All of 11 addresses attacked Unnamed NFT on 2022-01-07

Sean20216 commented 2 years ago

Hi @shanefontaine, could you review the additional proof?

shanefontaine commented 2 years ago

@Sean20216

It looks like only 4 of the addresses you provided are now eligible, which does not meet the minimum criteria of 10. It looks like most of your submitted addresses were approved in #528. This submission was created on May 21 at 13:32 UTC. Your additional details were submitted on May 21 at 23:43 UTC. Because the compelling proof in #528 was submitted prior to your edits, that one will be the accepted submission.

Thank you for the detailed submission.