shanefontaine
commented
2 years ago @Annu2047 We have observed cases of apps sending funds through Disperse to help their users pay for gas on L2s. We have also seen altruistic people and faucets do the same. Because of this, we will need additional evidence. Some potential compelling evidence may be:
- Identical transactions on the exact same day/time by most or all of the addresses
- A trace of the ERC20 token between addresses (as opposed to native tokens)
- A similar time/date that all the addresses started transacting on a chain
Minting an NFT within the same day is interesting, but does not provide conclusive evidence of a Sybil attack.
All address also have low nonce on polygon.
I am unable to verify this. 0x82f939af1987139051cebdd51d7c8069ae14c0c4, for example, has a nonce of 300+.
Please let us know if you can provide this data. Thank you for your work.
Related Addresses
13 addresses
Reasoning
All addresses accepted fund from 0xca812530a5a97f2cfb321fbd6f40da292e9f2045 used Disperse.App on Dec-02-2021 04:43:36 AM: https://polygonscan.com/tx/0xc0a0790a8a068e8e228c354590a89ae3bfc3887fc51ee748ace1980fb533d161 https://polygonscan.com/tx/0xfac0a280dbee4776d1c65a2ea21790af2d7ff2074c60fcb3009fdbbbcc0ccff4
All addresses claimed TeslonMars Exclusive Invitation (TSLMEI) on 2022-05-13 All address also have low nonce on polygon.
Tx details:
0xbdd95abe8a7694ccd77143376b0fbea183e6a740(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0xbdd95abe8a7694ccd77143376b0fbea183e6a740) 0x6219f88409bf0b756c75cfba80f92776d8f8710b(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x6219f88409bf0b756c75cfba80f92776d8f8710b) 0x8485ba1e0f63a9ff1976fb46ac91e180d263eb0a(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x8485ba1e0f63a9ff1976fb46ac91e180d263eb0a) 0x0eefa7e7877aeb0ce0ffced291f492458aae19eb(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x0eefa7e7877aeb0ce0ffced291f492458aae19eb) 0x2d3162890e0a81bb0f4a1f65e8878d20853f6216(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x2d3162890e0a81bb0f4a1f65e8878d20853f6216) 0x777bef8d44c5efe02f3c0a705ec3bff613c82a9c(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x777bef8d44c5efe02f3c0a705ec3bff613c82a9c) 0x6fdcae0c01ce383f2172c42ca4cc882d9de89caf(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x6fdcae0c01ce383f2172c42ca4cc882d9de89caf) 0x271f8168ad09bab7476ccb34530af19e6b0d22e1(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x271f8168ad09bab7476ccb34530af19e6b0d22e1) 0x9f14f09264723e81d7231551af40f745976d740b(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x9f14f09264723e81d7231551af40f745976d740b) 0x82f939af1987139051cebdd51d7c8069ae14c0c4(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x82f939af1987139051cebdd51d7c8069ae14c0c4) 0xc4ea203e2eb096c4d949b9a64a5d49c0a8a1d8b3(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0xc4ea203e2eb096c4d949b9a64a5d49c0a8a1d8b3) 0x0a24f6e6979ff44cd345ab97f3d46791a8cfffcc(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x0a24f6e6979ff44cd345ab97f3d46791a8cfffcc) 0x337ec021ace842e3d2c76931921942d10945d5ba(https://polygonscan.com/token/0x675928792a0b1564ad615261eb4a82a38ced2915?a=0x337ec021ace842e3d2c76931921942d10945d5ba)
Methodology
I search all eligible addresses which received funding from a same EOA, then track all these addresses txs on different chain including ERC-20, ERC-721,ERC-1155.
Rewards Address
0x6a1AF72bBcfD0BA492E502F83334d3910Fa025dB