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safe-global / safe-user-allocation-reports

The proposed list of SAFE user allocations has been published on the Safe forum.
Creative Commons Zero v1.0 Universal
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Sybil Attacker Report #340

Closed Parkcora closed 2 years ago

Parkcora commented 2 years ago

20 Related Safe Addresses:

0x0c2b1f64b7c40af2fc9d8a41878e9c7dd42cb16b
0x154dabde1ef5cf515f5a3a7dd2f8e668d8a0cfa7
0x169e35317d487874e615c9fb7ea646c744086234
0x1e9dea1cbaa1714b05957a899ca202d168738f55
0x460e7ce176b1282dbe6a930e22af1e739750e43f
0x4aff681a8a7ca24db2ebe950ec222d7d75eba826
0x4b5ca926dec16b15e9e1f699d8d5e1e2a60fbd69
0x4c4a8e8a5cd12c67ba09f091fc0807772d6a24e4
0x4ea77ccf7acd1df6179f076103a9400be205c271
0x6eb0b3c74ee88005093916b709e00dc873fc9602
0x75a6d3855fda462c83267432f6e9ac11e83efc95
0x77cf4198ae6cb3ee39aa474f63d646abd190e4cf
0x7ec0740988c8d01ef4acfb8ac280dbc7b1d2462b
0x8b4249fa08e4279f606b24f9982a90139a53b4fc
0x8cb1f9ad02e57eca18065d83efdfb6ff0c57392c
0xba3b9575224819daf63f27e672dab2c430b50c38
0xd067b9661450b7bf87791a4123c0a61e599edf63
0xd6b7ff538a749e0c02a263007c113240925a32c6
0xe1de9849b61ba7245dd1c0dbcabfebed7ca23dc6
0xf737278d4b1b2fa719f02e9de2f1f441584ad839

Reasoning

Those addresses have the same historical behavior pattern:

  1. All safe addresses got 112.2660586 safe token from airdrop
  2. All safe addresses created on Aug-09-2022, then got 0.001 ETH from fund address
  3. Above behaviors are the only behaviors in each safe address.
  4. All fund address also farm on other project: zksync, across protocol, starknet etc. such as 0xe1de9849b61ba7245dd1c0dbcabfebed7ca23dc6's fund address txs: https://etherscan.io/address/0xA891022919e40E9D6Ff50DD027c07D9B37E97DCF#internaltx)

Methodology

It can be identified by visualization and further analysis of the details of the above transaction listed using https://gnosis-safe.io/ and ethscan

Safe Address

0xD50fF80Ce8EFc38D024272f4019978Dc017eA200