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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
34 stars 10 forks source link

Sybil Attacker Report #343

Closed Parkcora closed 2 years ago

Parkcora commented 2 years ago

98 Related Safe Addresses:

0x16e6c57af3622e0cb093fc54134e2D58b30053CF
0x8881F51C67B44feC18f201B0666480A4bb953776
0x05EaEa3Cf287147D76E5fcA43170E6e4C3455dE5
0x490D885A4dBaD45196F868F24b503e5A338F1Eee
0x8c17980a187064801dA4eE948027430601661F70
0x12a54adE72aa25190e3a19F552b3Fe372a6BD00B
0xF03B6D0C7514C96b1f5079d9E962fdFCC3A13164
0xa28BdE8D2a3eCf09fFCD562Cb2b55922A52C1Cca
0xAcc8cD40aaf6f2879E9b99C8a1112bEBAd3D6B9B
0x2D5d6996a401F9C82E2957C6260Fc4d1eE967C27
0x5eb3009240D2e27F51445BeB52F45E0dC8D0Af9e
0xD7C6986206BF8fC2F1681ee46984a36107bfb939
0x3DCdd9359595712183a28D58c311CE58e375ae2a
0x5e616C74F79fd7B9Fa7Fb2de12905623EAc03e81
0xb625Ca69C24C8D7aAe061d49824bE34cC4509D7c
0x5C30dFCdB19bA33222561c0E60f997458D16a827
0x4EA86BA863057F2716dE69299cb6BE6D7699b4aA
0x7549a36BA77a53E8b0Ae4011f2fEe17509d5a277
0x11166752B1Fbac458A0C9213b74ff277a75cD86c
0xaE79E435FC0f1CE9876aaa691551F8145E99AB8B
0x593a02EbE5a19be7C14F1c6f60c6bAdc10f57cED
0x24d277BEe2559442D96B9Ff29ceF70b865062820
0xfe1Ad58ff922E0F26008C23d366c5599b175DfCc
0x397E25522548dA3267A09d4d95c0C9a5632a9716
0xDE74928d7FD2313b02dD565325D9227483844942
0x121B67CE38Bcd58FDDcBF1689F3023FCED7B4359
0xD63eC1540D138b4C9f93400374B1739Fc2aB3918
0xB60b483352274Ac4D84D84E3e88895162f266484
0x989E815c2538fD6ebe9623258604Bde34db05A1c
0xE04Bcb30FD5Bf0d90ce9686DC58a2d08b75AB4E2
0x0eB8F49e639ca3a9a64Ead3fc30fEcB05A1e5bD5
0xD5Be4A06F909d16969ec48870DBDfe580034E81E
0xB3B9B7A8d60D95Ef69Ae8169B33470018B631e2E
0x124Feb05af13a5E199635c500c4e1f6d7d643B0d
0xE22362A8c4Dcc05e48Cc07521690Fc39b11e4fdb
0x3fc30ad59b34D955076b383463fA1de8e301e875
0xc5d47191fa92f14743bD16a0bc2074782D22Bb14
0xC7118a06E95D16E49d410D8237555eAc27045314
0x190Df3af5d04C491Dc6405C40DF24185334F62a3
0x2C07DFaf5650CE979A74475AcEd7D5C475eE6752
0x69a558CbF423161272de73c0ef03BAFAde09A8B7
0xd46f8afa09c67eF89F158f6F6b07bB16C3d86F6E
0x123CA13598F834BC691437C4A99436cE2d176C3B
0x08301D573e6A5caF72A27551bD17ed6332878342
0xc201a1B23855d747A18F57F9afA27733F46adEc8
0x81f373706d80C15792f7D3f6125010fDA095e761
0x454cCF588843dcfD8b04f21Fb69542c1c735ba0c
0x53696941c0c35e23d6452A45A057812c8586CCd5
0xeD6A1968F5e7b2F0E7B2249BF8eFcf07C90825BB
0x4052B2A92288f769b057FbB5302FEfd23A91612F
0xC92B59dFf9E0C73101349403364FCC3bF3CA458b
0x4f3c207260Eae42cb4F24A0348D49FD09E0C6BDF
0x7d967BDaCB655977D4b2E583a833b97F3f805413
0x7d244b1814f5d9BC0e23a3B06dd7bC61907363d5
0x56dAc609cDF5f54e710302907cccd7Db64FE9d49
0x247d4B89d49AfF346d54780c75531151f96ac37c
0x307aBD2296e96b8331b28b73739960Bda3402596
0xFC13A754aa2a84F9B395f13A06e02890B31aDc64
0x305674f9696950E1506E9Bd0D135e7b8Bfed541d
0x9f1c37f27eae1F4E22aafd354076C7C08e6Fe779
0x211C3EcCcbf8b51506270CF1fCdBcBc413Ad924b
0x0d2d8dF2a0Fb3BE6eBBD041EbB61Ef5EA40ac5a7
0xCc1d5bA5E459E9CE7Ae26ea8966962A1833e2C48
0xF999ff2F12E37bFf8ac826CBe04286e5141de498
0xfF7c239f20F5a85CE6E5983e3128E381F8bad970
0x5bE0f0D0171ea508FCe9409b60C8940EEa86eCd0
0x7AA15D262A9536c1cd67CD7cA254c0759f68A147
0xD44350e4AB482E2B86bec3eE0DeA6441202b4BFc
0x1D305f58Fd15dEbC1501789BAc1e3A7a85291227
0x876E385C2f9fA4A770C2Ffa1210C8F6923C17ecF
0x1aB541C4D90FfeFcB84a57029f405678aF799bBf
0x49c75540De2401922D88D8B6b058a4Ec72279EfF
0x29CAa459F8736A2E44154665EefB840cD6c3aA13
0x2BcC4fC78e97F1C6c2489Db30b8FF0415B52AAAB
0x54E7187d117BEE9077e62EfD43DC3cef0fa87800
0x8545A2b0B72A392939a2F4a97acB702cFBA71b02
0x1451A35a8b08186637f7F3E2955a4f7435c8eF7b
0x4880d3B112c4B1DB5f53f4d31Dc6A26E39C81981
0xE6eB869750e19B366F65a837cD0664f5f1F6bb7E
0x2EB08a2C69927c504599bfEc29dE25fBA5702EE7
0x889E71d891c8C0aAe8D35e6A9c30Bafadb3ed91d
0xFc4579990A98056d9543F3194096C1fC8D431499
0x2F550C48c3E7e76942F9C5741DDfC43cE45b77b5
0xb820D4F78B22f0CFe6D9766b76e4DCd8FAfda7E5
0x3702610C5B68a96EA2EA27A45600f893f507AF92
0xe7d7CF8bC3a5D565EC783B970379f39185dE3806
0x74CF048F95b5f95E045BE4C62e4DB7296A7B2eCF
0x32C29Af2A9D5759F1267F8b26994Fb78C5A3A2ec
0xf6dcBFa085b8914bF217D5A530f07172D5786347
0x6Eef8535F9eD1EC8746b38764eBAC6f345518868
0x27dCfD8ec03009b242d473be9EB29352a0719378
0x76eC29bD836b19fc0C66fA63eB6c327D6eF4619d
0x509d9EfE2Ba67AA02a3e70fd08056089A5716d9b
0xBdB3F182C2b892Ff333d29ac40358681cc89cb81
0xbD379d82D7546AC24205B7f1874a5506c11261c7
0xc48c1f454b8589B615b548C0776253e271f7D682
0xF7F36aE1c35195409c1bA033785f749d46021317
0x2aa4745C3c7a9234AD0F1655CEe1B1aa1E6f3e86

Reasoning

  1. All safe addresses created by 0xe3d32951C8BA72198207c2F36913aFA5ccA39476 on 2021/12/23.
  2. All safe addresses in this group minted Queens+KingsAvatars NFT on 2021/12/24.
  3. All minted NFTs were sent out of safe several days later.
  4. All safe addresses in this group setup on Optimism chain at 17:29 on 2022/06/09.
  5. All safe addresses in this group setup on Polygon chain at 13:59 on 2022/06/10.
  6. Above behaviors are the only behaviors in each safe address.

The above behaviors of safes could be verified by visiting the debank links in the following table.

safe address all transactions
0x16e6c57af3622e0cb093fc54134e2D58b30053CF https://debank.com/profile/0x16e6c57af3622e0cb093fc54134e2D58b30053CF/history
0x8881F51C67B44feC18f201B0666480A4bb953776 https://debank.com/profile/0x8881F51C67B44feC18f201B0666480A4bb953776/history
0x05EaEa3Cf287147D76E5fcA43170E6e4C3455dE5 https://debank.com/profile/0x05EaEa3Cf287147D76E5fcA43170E6e4C3455dE5/history
0x490D885A4dBaD45196F868F24b503e5A338F1Eee https://debank.com/profile/0x490D885A4dBaD45196F868F24b503e5A338F1Eee/history
0x8c17980a187064801dA4eE948027430601661F70 https://debank.com/profile/0x8c17980a187064801dA4eE948027430601661F70/history
0x12a54adE72aa25190e3a19F552b3Fe372a6BD00B https://debank.com/profile/0x12a54adE72aa25190e3a19F552b3Fe372a6BD00B/history
0xF03B6D0C7514C96b1f5079d9E962fdFCC3A13164 https://debank.com/profile/0xF03B6D0C7514C96b1f5079d9E962fdFCC3A13164/history
0xa28BdE8D2a3eCf09fFCD562Cb2b55922A52C1Cca https://debank.com/profile/0xa28BdE8D2a3eCf09fFCD562Cb2b55922A52C1Cca/history
0xAcc8cD40aaf6f2879E9b99C8a1112bEBAd3D6B9B https://debank.com/profile/0xAcc8cD40aaf6f2879E9b99C8a1112bEBAd3D6B9B/history
0x2D5d6996a401F9C82E2957C6260Fc4d1eE967C27 https://debank.com/profile/0x2D5d6996a401F9C82E2957C6260Fc4d1eE967C27/history
0x5eb3009240D2e27F51445BeB52F45E0dC8D0Af9e https://debank.com/profile/0x5eb3009240D2e27F51445BeB52F45E0dC8D0Af9e/history
0xD7C6986206BF8fC2F1681ee46984a36107bfb939 https://debank.com/profile/0xD7C6986206BF8fC2F1681ee46984a36107bfb939/history
0x3DCdd9359595712183a28D58c311CE58e375ae2a https://debank.com/profile/0x3DCdd9359595712183a28D58c311CE58e375ae2a/history
0x5e616C74F79fd7B9Fa7Fb2de12905623EAc03e81 https://debank.com/profile/0x5e616C74F79fd7B9Fa7Fb2de12905623EAc03e81/history
0xb625Ca69C24C8D7aAe061d49824bE34cC4509D7c https://debank.com/profile/0xb625Ca69C24C8D7aAe061d49824bE34cC4509D7c/history
0x5C30dFCdB19bA33222561c0E60f997458D16a827 https://debank.com/profile/0x5C30dFCdB19bA33222561c0E60f997458D16a827/history
0x4EA86BA863057F2716dE69299cb6BE6D7699b4aA https://debank.com/profile/0x4EA86BA863057F2716dE69299cb6BE6D7699b4aA/history
0x7549a36BA77a53E8b0Ae4011f2fEe17509d5a277 https://debank.com/profile/0x7549a36BA77a53E8b0Ae4011f2fEe17509d5a277/history
0x11166752B1Fbac458A0C9213b74ff277a75cD86c https://debank.com/profile/0x11166752B1Fbac458A0C9213b74ff277a75cD86c/history
0xaE79E435FC0f1CE9876aaa691551F8145E99AB8B https://debank.com/profile/0xaE79E435FC0f1CE9876aaa691551F8145E99AB8B/history
0x593a02EbE5a19be7C14F1c6f60c6bAdc10f57cED https://debank.com/profile/0x593a02EbE5a19be7C14F1c6f60c6bAdc10f57cED/history
0x24d277BEe2559442D96B9Ff29ceF70b865062820 https://debank.com/profile/0x24d277BEe2559442D96B9Ff29ceF70b865062820/history
0xfe1Ad58ff922E0F26008C23d366c5599b175DfCc https://debank.com/profile/0xfe1Ad58ff922E0F26008C23d366c5599b175DfCc/history
0x397E25522548dA3267A09d4d95c0C9a5632a9716 https://debank.com/profile/0x397E25522548dA3267A09d4d95c0C9a5632a9716/history
0xDE74928d7FD2313b02dD565325D9227483844942 https://debank.com/profile/0xDE74928d7FD2313b02dD565325D9227483844942/history
0x121B67CE38Bcd58FDDcBF1689F3023FCED7B4359 https://debank.com/profile/0x121B67CE38Bcd58FDDcBF1689F3023FCED7B4359/history
0xD63eC1540D138b4C9f93400374B1739Fc2aB3918 https://debank.com/profile/0xD63eC1540D138b4C9f93400374B1739Fc2aB3918/history
0xB60b483352274Ac4D84D84E3e88895162f266484 https://debank.com/profile/0xB60b483352274Ac4D84D84E3e88895162f266484/history
0x989E815c2538fD6ebe9623258604Bde34db05A1c https://debank.com/profile/0x989E815c2538fD6ebe9623258604Bde34db05A1c/history
0xE04Bcb30FD5Bf0d90ce9686DC58a2d08b75AB4E2 https://debank.com/profile/0xE04Bcb30FD5Bf0d90ce9686DC58a2d08b75AB4E2/history
0x0eB8F49e639ca3a9a64Ead3fc30fEcB05A1e5bD5 https://debank.com/profile/0x0eB8F49e639ca3a9a64Ead3fc30fEcB05A1e5bD5/history
0xD5Be4A06F909d16969ec48870DBDfe580034E81E https://debank.com/profile/0xD5Be4A06F909d16969ec48870DBDfe580034E81E/history
0xB3B9B7A8d60D95Ef69Ae8169B33470018B631e2E https://debank.com/profile/0xB3B9B7A8d60D95Ef69Ae8169B33470018B631e2E/history
0x124Feb05af13a5E199635c500c4e1f6d7d643B0d https://debank.com/profile/0x124Feb05af13a5E199635c500c4e1f6d7d643B0d/history
0xE22362A8c4Dcc05e48Cc07521690Fc39b11e4fdb https://debank.com/profile/0xE22362A8c4Dcc05e48Cc07521690Fc39b11e4fdb/history
0x3fc30ad59b34D955076b383463fA1de8e301e875 https://debank.com/profile/0x3fc30ad59b34D955076b383463fA1de8e301e875/history
0xc5d47191fa92f14743bD16a0bc2074782D22Bb14 https://debank.com/profile/0xc5d47191fa92f14743bD16a0bc2074782D22Bb14/history
0xC7118a06E95D16E49d410D8237555eAc27045314 https://debank.com/profile/0xC7118a06E95D16E49d410D8237555eAc27045314/history
0x190Df3af5d04C491Dc6405C40DF24185334F62a3 https://debank.com/profile/0x190Df3af5d04C491Dc6405C40DF24185334F62a3/history
0x2C07DFaf5650CE979A74475AcEd7D5C475eE6752 https://debank.com/profile/0x2C07DFaf5650CE979A74475AcEd7D5C475eE6752/history
0x69a558CbF423161272de73c0ef03BAFAde09A8B7 https://debank.com/profile/0x69a558CbF423161272de73c0ef03BAFAde09A8B7/history
0xd46f8afa09c67eF89F158f6F6b07bB16C3d86F6E https://debank.com/profile/0xd46f8afa09c67eF89F158f6F6b07bB16C3d86F6E/history
0x123CA13598F834BC691437C4A99436cE2d176C3B https://debank.com/profile/0x123CA13598F834BC691437C4A99436cE2d176C3B/history
0x08301D573e6A5caF72A27551bD17ed6332878342 https://debank.com/profile/0x08301D573e6A5caF72A27551bD17ed6332878342/history
0xc201a1B23855d747A18F57F9afA27733F46adEc8 https://debank.com/profile/0xc201a1B23855d747A18F57F9afA27733F46adEc8/history
0x81f373706d80C15792f7D3f6125010fDA095e761 https://debank.com/profile/0x81f373706d80C15792f7D3f6125010fDA095e761/history
0x454cCF588843dcfD8b04f21Fb69542c1c735ba0c https://debank.com/profile/0x454cCF588843dcfD8b04f21Fb69542c1c735ba0c/history
0x53696941c0c35e23d6452A45A057812c8586CCd5 https://debank.com/profile/0x53696941c0c35e23d6452A45A057812c8586CCd5/history
0xeD6A1968F5e7b2F0E7B2249BF8eFcf07C90825BB https://debank.com/profile/0xeD6A1968F5e7b2F0E7B2249BF8eFcf07C90825BB/history
0x4052B2A92288f769b057FbB5302FEfd23A91612F https://debank.com/profile/0x4052B2A92288f769b057FbB5302FEfd23A91612F/history
0xC92B59dFf9E0C73101349403364FCC3bF3CA458b https://debank.com/profile/0xC92B59dFf9E0C73101349403364FCC3bF3CA458b/history
0x4f3c207260Eae42cb4F24A0348D49FD09E0C6BDF https://debank.com/profile/0x4f3c207260Eae42cb4F24A0348D49FD09E0C6BDF/history
0x7d967BDaCB655977D4b2E583a833b97F3f805413 https://debank.com/profile/0x7d967BDaCB655977D4b2E583a833b97F3f805413/history
0x7d244b1814f5d9BC0e23a3B06dd7bC61907363d5 https://debank.com/profile/0x7d244b1814f5d9BC0e23a3B06dd7bC61907363d5/history
0x56dAc609cDF5f54e710302907cccd7Db64FE9d49 https://debank.com/profile/0x56dAc609cDF5f54e710302907cccd7Db64FE9d49/history
0x247d4B89d49AfF346d54780c75531151f96ac37c https://debank.com/profile/0x247d4B89d49AfF346d54780c75531151f96ac37c/history
0x307aBD2296e96b8331b28b73739960Bda3402596 https://debank.com/profile/0x307aBD2296e96b8331b28b73739960Bda3402596/history
0xFC13A754aa2a84F9B395f13A06e02890B31aDc64 https://debank.com/profile/0xFC13A754aa2a84F9B395f13A06e02890B31aDc64/history
0x305674f9696950E1506E9Bd0D135e7b8Bfed541d https://debank.com/profile/0x305674f9696950E1506E9Bd0D135e7b8Bfed541d/history
0x9f1c37f27eae1F4E22aafd354076C7C08e6Fe779 https://debank.com/profile/0x9f1c37f27eae1F4E22aafd354076C7C08e6Fe779/history
0x211C3EcCcbf8b51506270CF1fCdBcBc413Ad924b https://debank.com/profile/0x211C3EcCcbf8b51506270CF1fCdBcBc413Ad924b/history
0x0d2d8dF2a0Fb3BE6eBBD041EbB61Ef5EA40ac5a7 https://debank.com/profile/0x0d2d8dF2a0Fb3BE6eBBD041EbB61Ef5EA40ac5a7/history
0xCc1d5bA5E459E9CE7Ae26ea8966962A1833e2C48 https://debank.com/profile/0xCc1d5bA5E459E9CE7Ae26ea8966962A1833e2C48/history
0xF999ff2F12E37bFf8ac826CBe04286e5141de498 https://debank.com/profile/0xF999ff2F12E37bFf8ac826CBe04286e5141de498/history
0xfF7c239f20F5a85CE6E5983e3128E381F8bad970 https://debank.com/profile/0xfF7c239f20F5a85CE6E5983e3128E381F8bad970/history
0x5bE0f0D0171ea508FCe9409b60C8940EEa86eCd0 https://debank.com/profile/0x5bE0f0D0171ea508FCe9409b60C8940EEa86eCd0/history
0x7AA15D262A9536c1cd67CD7cA254c0759f68A147 https://debank.com/profile/0x7AA15D262A9536c1cd67CD7cA254c0759f68A147/history
0xD44350e4AB482E2B86bec3eE0DeA6441202b4BFc https://debank.com/profile/0xD44350e4AB482E2B86bec3eE0DeA6441202b4BFc/history
0x1D305f58Fd15dEbC1501789BAc1e3A7a85291227 https://debank.com/profile/0x1D305f58Fd15dEbC1501789BAc1e3A7a85291227/history
0x876E385C2f9fA4A770C2Ffa1210C8F6923C17ecF https://debank.com/profile/0x876E385C2f9fA4A770C2Ffa1210C8F6923C17ecF/history
0x1aB541C4D90FfeFcB84a57029f405678aF799bBf https://debank.com/profile/0x1aB541C4D90FfeFcB84a57029f405678aF799bBf/history
0x49c75540De2401922D88D8B6b058a4Ec72279EfF https://debank.com/profile/0x49c75540De2401922D88D8B6b058a4Ec72279EfF/history
0x29CAa459F8736A2E44154665EefB840cD6c3aA13 https://debank.com/profile/0x29CAa459F8736A2E44154665EefB840cD6c3aA13/history
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Methodology

It can be identified by visualization and further analysis of the details of the above transaction listed using debank.

Safe Address

0xD50fF80Ce8EFc38D024272f4019978Dc017eA200

skyonedot commented 2 years ago

Hello, I had to find out earlier than you issue260

Parkcora commented 2 years ago

Hello, I had to find out earlier than you issue260

The first submmit issue about these addresses is #65, it has beed labelled as invaild report. i think your report contains some real users(i have excluded legit users), and just as https://github.com/safe-global/safe-user-allocation-reports/issues/65#issuecomment-1250382972 say, having the some onwer is not enough reasoning for a valid submission, the root cause why they are sybil attackers is they also try to get more airdrops with safe on other chains

skyonedot commented 2 years ago

I didn't offend you.

but, it seem that i found they interact with same nft first,

and then you check them on other chain to select of them further.

so. could you point which of user is real in my issue260?

we could have a debate

skyonedot commented 2 years ago

you just totally copy my method and do some more work, so admire

Xuan-Shen commented 2 years ago

@Parkcora hello, it seem that you really copy @skydotone in issue260?

skyonedot commented 2 years ago

@JUSxuaxuan Thank you, sir

@Parkcora Can you answer me?

skyonedot commented 2 years ago

@Parkcora Can you answer me? we could have a check together. man just make it clear.

Parkcora commented 2 years ago

@Parkcora Can you answer me? we could have a check together. man just make it clear.

Who edited 3 days ago is asking for an answer from who edited 4 days ago.

skyonedot commented 2 years ago

@Parkcora Can you answer me? we could have a check together. man just make it clear.

Who edited 3 days ago is asking for an answer from who edited 4 days ago.

but i found this method (Same NFT) early than you, can you deny it?

just because i edit it, so i should be killed?????