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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 #377

Closed zlgitol closed 2 years ago

zlgitol commented 2 years ago

Related Safe Addresses

0x97fc476dbfdfb15465d8ccf8a75a995b432c713c
0x7daa1956626a6d831e3968c9c6a8904a773d345f
0x5a7f653b6c4b661eb75cc39aac6540e7145da5c6
0x83a6f8cb2fcc00b74313de4037495f8958f258f1
0x94569fc153906f79f4bbb1c9100f2e57230ff86f
0x26dbdec275c9d90ba9abf803399b8486210e9ee9
0x388f2b8b1a7ef310ba4686fad23082e688d7a718
0xdb26f4edf068c74dd0f89a5d933cfa34d798b73c
0x03b9a3a06ec9de8421b3172c80b06a49a959ea0c
0xa50a74df0568734be3a710b69c54fe18c6d1068c
0x77d3d5ec084915eddb211a5ae1c71de68e8e55c9
0x172582768a35bec8c5ed4d482bc076898783b137

Reasoning

  1. All the above safe addresses have EXACT 3 transactions: the creation, a transaction of receiving ETH, and a transaction of mint compound ETH (exact the first safe address which minted twice.).
  2. The receive and mint transactions in each safe address are at the same time.
  3. The receive and mint timestamps of these safe addresses are consecutive.
  4. The received-from addresses got funds from the same central address (0xc062Eeca3891539F75054b1060997aa3459b7390) within a couple of minutes on 7/27/2022 (except three received-from addresses got funds from the central address before.). Details are in the below tables.

Following is the list of safe addresses, all transactions, safe created date, Received/Compound Ether Date, received time, mint time, received ETH value, and receive-from addresses

Safe address Safe Address's transactions Safe created date Received/Compound Ether Date Received time Mint time Received ETH value Received from
0x97fc476dbfdfb15465d8ccf8a75a995b432c713c https://gnosis-safe.io/app/eth:0x97fc476dbfdfb15465d8ccf8a75a995b432c713c/transactions/history 10-Jul-22 27-Jul-22 3:20 PM / 4:40 PM 3:22PM / 4:42 PM 0.01 ETH 0x4e229156470863b00bb6c03a78797632921be81d
0x7daa1956626a6d831e3968c9c6a8904a773d345f https://gnosis-safe.io/app/eth:0x7daa1956626a6d831e3968c9c6a8904a773d345f/transactions/history 9-Jul-22 27-Jul-22 3:31 PM 3:31 PM 0.01 ETH 0xbbfc1d1f420703aebe13007f5ce0182f70bf35b9
0x5a7f653b6c4b661eb75cc39aac6540e7145da5c6 https://gnosis-safe.io/app/eth:0x5a7f653b6c4b661eb75cc39aac6540e7145da5c6/transactions/history 10-Jul-22 27-Jul-22 3:34 PM 3:38 PM 0.01 ETH 0xf918c679fae9e6dafa3d29a62e28f36f1661d279
0x83a6f8cb2fcc00b74313de4037495f8958f258f1 https://gnosis-safe.io/app/eth:0x83a6f8cb2fcc00b74313de4037495f8958f258f1/transactions/history 10-Jul-22 27-Jul-22 3:40 PM 3:47 PM 0.01 ETH 0x0bc4ecc2a47413af3552be58bf741fcb04f13bcd
0x94569fc153906f79f4bbb1c9100f2e57230ff86f https://gnosis-safe.io/app/eth:0x94569fc153906f79f4bbb1c9100f2e57230ff86f/transactions/history 9-Jul-22 27-Jul-22 4:11 PM 4:13 PM 0.01 ETH 0xf55f8884203632eb007f239758d1b25cd173458b
0x26dbdec275c9d90ba9abf803399b8486210e9ee9 https://gnosis-safe.io/app/eth:0x26dbdec275c9d90ba9abf803399b8486210e9ee9/transactions/history 10-Jul-22 27-Jul-22 4:24 PM 4:25 PM 0.01 ETH 0x70ae7ed8469e55a82497816001644ac123513a18
0x388f2b8b1a7ef310ba4686fad23082e688d7a718 https://gnosis-safe.io/app/eth:0x388f2b8b1a7ef310ba4686fad23082e688d7a718/transactions/history 10-Jul-22 27-Jul-22 4:27 PM 4:29 PM 0.01 ETH 0x2fc5fe33b36f75219beb038db84049ffa74dc036
0xdb26f4edf068c74dd0f89a5d933cfa34d798b73c https://gnosis-safe.io/app/eth:0xdb26f4edf068c74dd0f89a5d933cfa34d798b73c/transactions/history 10-Jul-22 27-Jul-22 4:32 PM 4:30 PM 0.01 ETH 0xfb107ef723793fd617519735daf4ddb49f8561c3
0x03b9a3a06ec9de8421b3172c80b06a49a959ea0c https://gnosis-safe.io/app/eth:0x03b9a3a06ec9de8421b3172c80b06a49a959ea0c/transactions/history 28-May-22 27-Jul-22 4:37 PM 4:38 PM 0.01 ETH 0xc03f8455f1492a1598b43211b0573b67ecc58c62
0xa50a74df0568734be3a710b69c54fe18c6d1068c https://gnosis-safe.io/app/eth:0xa50a74df0568734be3a710b69c54fe18c6d1068c/transactions/history 30-May-22 27-Jul-22 4:47 PM 4:48 PM 0.01 ETH 0xda6c2d0f44352d9f4b8ebb00606657310ea4e26b
0x77d3d5ec084915eddb211a5ae1c71de68e8e55c9 https://gnosis-safe.io/app/eth:0x77d3d5ec084915eddb211a5ae1c71de68e8e55c9/transactions/history 28-May-22 27-Jul-22 4:55 PM 4:58 PM 0.01 ETH 0x40276ba5efdfbbf749557f6b2a094abd78197164
0x172582768a35bec8c5ed4d482bc076898783b137 https://gnosis-safe.io/app/eth:0x172582768a35bec8c5ed4d482bc076898783b137/transactions/history 10-Jul-22 27-Jul-22 5:01 PM 5:02 PM 0.01 ETH 0x1765a1b1cf3f083edc084e72301caa51f89e4028

Following is the transactions of all receiving-from addresses got funded from central address 0xc062Eeca3891539F75054b1060997aa3459b7390.

Received from Transaction Date Time Value
0x4e229156470863b00bb6c03a78797632921be81d https://etherscan.io/tx/0x24e87aca749e8d09fb7feab31414454bcddab11ed3e9c5e659052a12eddf9711 7/27/2022 11:30 0.2 Ether
0xbbfc1d1f420703aebe13007f5ce0182f70bf35b9 https://etherscan.io/tx/0x371744a74fe51221d07dbf84fdbe2e35e0251660b7e65061ea6dafb3e8a8f5ac 7/27/2022 11:30 0.2 Ether
0xf918c679fae9e6dafa3d29a62e28f36f1661d279 https://etherscan.io/tx/0x9f4f1a5bf05bce43f5cafebd1d3b78c9350b80a399629e147c6ea5703fc73cef 7/27/2022 11:29 0.2 Ether
0x0bc4ecc2a47413af3552be58bf741fcb04f13bcd https://etherscan.io/tx/0x3bf13ff6b0ad0eaa1857031c15e6af23408835c3e4d121342f9ebf31a194a76a 7/27/2022 11:32 0.2 Ether
0xf55f8884203632eb007f239758d1b25cd173458b https://etherscan.io/tx/0x7300de7cf2870ef39013f54632f0782fb9441b6f6102e6293374535759c603a4 12/25/2020 14:21 1 Ether
0x70ae7ed8469e55a82497816001644ac123513a18 https://etherscan.io/tx/0x2cc2d64a4e4b408e8d7d0180bb7ea6c06cb6cfccb32e87dbaa743d499a3f9f82 7/27/2022 11:33 0.1 Ether
0x2fc5fe33b36f75219beb038db84049ffa74dc036 https://etherscan.io/tx/0x8fd92b11cea0610390020e1e6a7b8cc3ec80a9d1031162b9bd7e76232d3f33ae 7/27/2022 11:29 0.2 Ether
0xfb107ef723793fd617519735daf4ddb49f8561c3 https://etherscan.io/tx/0xdd62261c16dbd3488bfce5e620314917c10defe5d808ce115c37e4d91906a3b6 7/27/2022 11:28 0.2 Ether
0xc03f8455f1492a1598b43211b0573b67ecc58c62 https://etherscan.io/tx/0x821b7fbdac3909d0d713c0be1883c2f326e204c0bfbcb05ded2cd590fda0249c 7/27/2022 11:28 0.2 Ether
0xda6c2d0f44352d9f4b8ebb00606657310ea4e26b https://etherscan.io/tx/0x050f5a23cfd6104010e62bdc123effe5cb36b9bfdc003855008951cf42b06531 12/31/2020 8:15 0.43 Ether
0x40276ba5efdfbbf749557f6b2a094abd78197164 https://etherscan.io/tx/0x17a6adfa338123defaa78f4fa77e7a0be95b002c099c1c67503b21681594dbc9 12/26/2020 14:45 3.2 Ether
0x1765a1b1cf3f083edc084e72301caa51f89e4028 https://etherscan.io/tx/0xef467c2e80287402241903e03134d3ec59a941ab183e2bd802b4da235b8ab3c7 7/27/2022 11:34 0.1 Ether

Methodology

The reported addresses were discovered by checking their safe behaviors using https://gnosis-safe.io/app/, and the mainnet behaviors using ethscan.

Safe Address

0xAbeA4DC133037af99dfa63541090124ae9e0C81c

zlgitol commented 2 years ago

I am just curious where I had copied these addresses from. @tschubotz

zlgitol commented 2 years ago

It is not right to insult people without a single piece of evidence. @tschubotz @johannesmoormann @lukasschor I will progressively add the following facts to all my reported issues.

1) Totally different reasons were reported in this issue. 2) Pls see the following table.

Reported issue Number of safe addresses Status
#377 12  
Other report issues contained partial or all these safe addresses Number of reported address
#256 ~100 staker
#503 hundreds invalid
#262 59 staker valid
skyonedot commented 2 years ago

wow, #124 (comment) can you provide evidence that i am copycat????

I never said anyone is copycat. I only stated the facts.

Wow, what's your fact?

you said me 

skydotone raised a lot of empty issues (too many), and suddenly, these empty issues were full of results
But always there is someone in these issues who said that he was the first to find these addresses. :-)

Then can you give me an example? Whose address did I steal? ?

skyonedot commented 2 years ago

LISTEN, @zlgitol ,

I gave you six hours today, and I hope we can have a good communication. check it 👉 https://github.com/safe-global/safe-user-allocation-reports/issues/443#issuecomment-1253183888

However, you have never made any reply.

So, let me sort out what happened.

You said me:

skydotone raised a lot of empty issues (too many), and suddenly, these empty issues were full of results
But always there is someone in these issues who said that he was the first to find these addresses. :-)

I answer you that I need to get the issue number to save my local markdown file , i always edit content to format in typora

I post 26 issues, only two of which had disputes with others, issue124 and issue260

SO THIS IS ALWAYS??????

The next day, all my report were labeled Heavily edited and potential copycat.

Do you know how much damage you have done to me??

Do you know how hard it is for me to prove my innocence now??

Because of your insult and slander, all of my efforts have been ruined, ALL EFFORT!

I CAN TELL YOU CLEARLY THAT THIS IS REVENGE

tschubotz commented 2 years ago

Thanks for the report. Some of the Safes have been reported before already. But we found the following to be related to airdrop farming:

0x97fc476dbfdfb15465d8ccf8a75a995b432c713c
0x7daa1956626a6d831e3968c9c6a8904a773d345f
0x5a7f653b6c4b661eb75cc39aac6540e7145da5c6
0x83a6f8cb2fcc00b74313de4037495f8958f258f1
0x94569fc153906f79f4bbb1c9100f2e57230ff86f
0x26dbdec275c9d90ba9abf803399b8486210e9ee9
0x388f2b8b1a7ef310ba4686fad23082e688d7a718
0xdb26f4edf068c74dd0f89a5d933cfa34d798b73c
0x03b9a3a06ec9de8421b3172c80b06a49a959ea0c
0xa50a74df0568734be3a710b69c54fe18c6d1068c
0x77d3d5ec084915eddb211a5ae1c71de68e8e55c9
0x172582768a35bec8c5ed4d482bc076898783b137