tschubotz
commented
2 years ago These Safes store significant amounts of USDT. Store of value is legitimate use.
Closed skyonedot closed 2 years ago
tschubotz
commented
2 years ago These Safes store significant amounts of USDT. Store of value is legitimate use.
Related Safe Addresses
Reasoning
Common Feature of these address
They all have the same owner. From beginning to end, this group of owner, never changed. never add owner or remove owner 🚨🚨🚨🚨
100% of the group address is worked as USDT station, means USDT transfer in and transfer out. NO Other Token, NO Other Token, NO Other Token 🚨🚨🚨🚨
0x62b45c8e324438ca4868e4cfd4394b3e0524774for0x4b9c8e40b34945cf7cabc94ecc454f812882ad4d0x2e2921e23b28fbbeb888953e1ec02d78d316ea4bor0xf2aa2259702b0eac5a488a7a70a104cfc76fb8802021-02-26,2021-03-22,2021-03-082021-04-21,2021-04-30,2021-06-29The owner address has very abnormal behavious 🚨
The number of multi-sign address is very small, most like airdrop farmer 🍄
The owner address has very abnormal behavious
0x938cbcf8d534f6fafbdb521977565be9a058ce8dexec 49 transacitons, wallet10x94e603d0e65d2890d1a678f8b9ea216fdf999cdaexec 61 transactions, wallet20x43b8d28ed2b4d1e07a1826428e90e2121947d481exec 0 transacitons, empty wallet.0xc3d741f29d4028db641342295e5c37590e45ae3dexec 0 transacitons, empty wallet.100% of the group address is worked as USDT station, means USDT transfer in and transfer out. NO Other Token, NO Other Token, NO Other Token
Methodology
Addresses are reported by retrieving information from the chain, using bitquery's graphql, and detecting abnormal behavior, such as empty wallets, mutual transfers, etc.
When only some of the anomalous behaviors are present, we can consider the address reasonable, but when an address has all the anomalous behaviors, we have good reason to suspect that the address is false. Especially if the multi-signature address and the owner address have obvious exceptions both, then it is obvious that this is airdrop farmer.
Abnormal behaviors include
For Multi-Sign Address
For Owner Address
If the verification is passed and my strategy is great, I can provide my source code, but for now it is not conveninet
Safe Address
0xce495858e36c95f491b5a32ca2664405cf10ab76Thanks