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safe-global / safe-user-allocation-reports

The proposed list of SAFE user allocations has been published on the Safe forum.
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10 safe addresses related to airdrop hunters #320

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

10 safe addresses related to airdrop hunters 0x7bf173bf2132441ef5e0fd6314746eaf889a62fc

Related Safe Addresses

0x920bb50a256dcb67a84b32064236b396cba4f6aa 0xd7a1ae64dbfac0965ec6132eb6116606e2618110 0x012e12b5c306bf487637948a8f5ee3f795c8b377 0x57ef5b91c5d7b53aeab3b9827ef31b8eea16815e 0x7d6c499743429a84d3de57ef3ff844e5e1b0346a 0xb3bff6a78d4f95058422761c0eded8c5553d3df9 0xb9c148dee8802862397577a299a483b34ea0f630 0xcdd08b984b4fa5a53b6380613bf6bb293f1f8edd 0x4ca2c8b11ce78869c805a45514521b73feaa537c 0xa0d5bc65f22fe16a4fe541986bc9dbe43d258951

Reasoning

  1. 10 safe address, the first tx is transfer about 0.01 eth from 0x7bf173bf2132441ef5e0fd6314746eaf889a62fc to the safe address.
  2. 0x7bf173bf2132441ef5e0fd6314746eaf889a62fc is human EOA address.
  3. 10 safe address are then call by 0x7bf173bf2132441ef5e0fd6314746eaf889a62fc.
  4. 8 safe address, the the nums of txs almost between 1 to 2.
  5. 10 safe address, the balance is 0.01 eth.

safe address,nums of txs 0x920bb50a256dcb67a84b32064236b396cba4f6aa 1 0xd7a1ae64dbfac0965ec6132eb6116606e2618110 1 0x012e12b5c306bf487637948a8f5ee3f795c8b377 2 0x57ef5b91c5d7b53aeab3b9827ef31b8eea16815e 2 0x7d6c499743429a84d3de57ef3ff844e5e1b0346a 2 0xb3bff6a78d4f95058422761c0eded8c5553d3df9 2 0xb9c148dee8802862397577a299a483b34ea0f630 2 0xcdd08b984b4fa5a53b6380613bf6bb293f1f8edd 2 0x4ca2c8b11ce78869c805a45514521b73feaa537c 22 0xa0d5bc65f22fe16a4fe541986bc9dbe43d258951 22

Methodology

download txs of safe addresses use etherscan api ,and check the common action of the txs use python, at last check the transactions on https://etherscan.io/ one by one.

https://etherscan.io/address/0x920bb50a256dcb67a84b32064236b396cba4f6aa https://etherscan.io/address/0xd7a1ae64dbfac0965ec6132eb6116606e2618110 https://etherscan.io/address/0x012e12b5c306bf487637948a8f5ee3f795c8b377 https://etherscan.io/address/0x57ef5b91c5d7b53aeab3b9827ef31b8eea16815e https://etherscan.io/address/0x7d6c499743429a84d3de57ef3ff844e5e1b0346a https://etherscan.io/address/0xb3bff6a78d4f95058422761c0eded8c5553d3df9 https://etherscan.io/address/0xb9c148dee8802862397577a299a483b34ea0f630 https://etherscan.io/address/0xcdd08b984b4fa5a53b6380613bf6bb293f1f8edd https://etherscan.io/address/0x4ca2c8b11ce78869c805a45514521b73feaa537c https://etherscan.io/address/0xa0d5bc65f22fe16a4fe541986bc9dbe43d258951

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

That's not an address of a Safe. Please provide an address of a Gnosis Safe

possib1e commented 2 years ago

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

That's not an address of a Safe. Please provide an address of a Gnosis Safe

Hi, this is my safe address ,thanks. 0xB5FdF735f9fED414916c949A25573AC274B21D9B

tschubotz commented 2 years ago

Thanks for the report, some of the Safes have been found by other reports already. We found the following to be related to airdrop farming:

0x012e12b5c306bf487637948a8f5ee3f795c8b377
0x57ef5b91c5d7b53aeab3b9827ef31b8eea16815e
0x7d6c499743429a84d3de57ef3ff844e5e1b0346a