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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 #346

Closed Parkcora closed 2 years ago

Parkcora commented 2 years ago

Related Safe Addresses:

0x999dCA262B4d353594f3b06e24D55269C4288901
0xA243141CF44a1076271D742Ed63A2E8FD300eB42
0xBa584694962dA02d59f8616C54c6C91480C27963
0xB775A854Bc30D7bcc16b80fE40269AC60781fb14
0xb54Af45F64c2308046Fd76346dd48970569e06D0
0xbB2A181469b94450b51409178D9C8dDDCb5344DE
0xC67415689fF5Dcf5f5615a37aaa4E62975eBBAed
0xC8cd18825cA8569f60284a469549F958584E7Fc7
0x563d334175D3999d1DB44AAB904567AC918DB18d
0xF038d756f16Cf116987054302272fB43766c78Ac
0x1D6a34214122f6B99A1Da73Eea9495D18BBAeD1a

Reasoning

  1. All safe addresses created by 0xB73B47486f567Ba43fEd10E56c65DADC1B9D2a97 on 2022/04/15 to 2022/04/16
  2. All safe addresses have only another transaction of changeThreshold on the same day of its creation, except that 0xba584694962da02d59f8616c54c6c91480c27963 had an incoming transfer of 0.024 ETH on the same day of its creation
  3. No other transactions in these safe addresses.
safe address all transactions creat time
0x999dCA262B4d353594f3b06e24D55269C4288901 https://debank.com/profile/0x999dCA262B4d353594f3b06e24D55269C4288901/history 2022-04-15T08:18:01Z
0xBa584694962dA02d59f8616C54c6C91480C27963 https://debank.com/profile/0xBa584694962dA02d59f8616C54c6C91480C27963/history 2022-04-16T12:58:32Z
0xB775A854Bc30D7bcc16b80fE40269AC60781fb14 https://debank.com/profile/0xB775A854Bc30D7bcc16b80fE40269AC60781fb14/history 2022-04-16T20:05:43Z
0xb54Af45F64c2308046Fd76346dd48970569e06D0 https://debank.com/profile/0xb54Af45F64c2308046Fd76346dd48970569e06D0/history 2022-04-16T20:05:43Z
0xbB2A181469b94450b51409178D9C8dDDCb5344DE https://debank.com/profile/0xbB2A181469b94450b51409178D9C8dDDCb5344DE/history 2022-04-16T20:05:43Z
0xC67415689fF5Dcf5f5615a37aaa4E62975eBBAed https://debank.com/profile/0xC67415689fF5Dcf5f5615a37aaa4E62975eBBAed/history 2022-04-16T20:05:43Z
0xC8cd18825cA8569f60284a469549F958584E7Fc7 https://debank.com/profile/0xC8cd18825cA8569f60284a469549F958584E7Fc7/history 2022-04-16T20:05:43Z
0x563d334175D3999d1DB44AAB904567AC918DB18d https://debank.com/profile/0x563d334175D3999d1DB44AAB904567AC918DB18d/history 2022-04-16T20:05:43Z
0xF038d756f16Cf116987054302272fB43766c78Ac https://debank.com/profile/0xF038d756f16Cf116987054302272fB43766c78Ac/history 2022-04-16T20:05:43Z
0x1D6a34214122f6B99A1Da73Eea9495D18BBAeD1a https://debank.com/profile/0x1D6a34214122f6B99A1Da73Eea9495D18BBAeD1a/history 2022-04-16T20:05:43Z

Methodology

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

Safe Address

0xD50fF80Ce8EFc38D024272f4019978Dc017eA200

skyonedot commented 2 years ago

@johannesmoormann Hello,

maybe there are something wrong

he said All safe addresses have only another transaction of changeThreshold on the same day of its creation, except that 0xba584694962da02d59f8616c54c6c91480c27963 had an incoming transfer of 0.024 ETH on the same day of its creation it was false

johannesmoormann commented 2 years ago

Issue does not cotain any addresses originally submitted and edited with addresses that have been reported by others.

Parkcora commented 2 years ago

@johannesmoormann Hi, i find two report submitted these addresses before me, but methods and number of addresess are different obviously(200+), if they are vaild and my report should be invaild, but i could not find vaild report including these addreses currently. I have replaced addressess with new method and reopened it because i think originally submitted addresses maybe invaild so i closed it to reduce team effort.