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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

owner 0x907a04ad5ac49acde9e197ae1f1c66b94250fcc6, add and remove is same #386

Closed skyonedot closed 2 years ago

skyonedot commented 2 years ago

Related Safe Addresses

0x12f6ea48da5edd60ec6077c7657109c92e908625
0xeef205db9196ebdb5b2c653df0ca4db401784531
0x1aabccae98e1c34625bebeee7c980577410cdf61
0x2a509d75f0d06b84578f230faa953f6062262ce9
0x3197b70753cdf1940afba9b302907549fe3af260
0x3fafb386b1b7a3857085096c0926bdf65bb1e584
0x42c8e7baacca2e7697edd89b148bda7726fe7862
0x4ce426850f2fd04f44dd16ced2e9851c2abc4b12
0x62b5a2e429441032e1e76a3f59183a999fe25148
0x6a7de36e5d5e010a7bfa60718516f7b54611890d
0x6ff5ee43ee9d7878acb1d22818921a21d82c8bb5
0x71d1e3e46336328e0b01c7514377f0795f504aa0
0x77502b6db9656be39099f7dc7b86097a3c626da7
0x864fe78f21ccf839d555aa567e030d4c1ac21792
0xae331114cf1e9679632e5cb25c69310e7b63f0f9
0xb5cbfacb1e628e48ec54940c29e0c08e97fd4200
0xb62d7df9e8e0b0495a328a6397d2d083ddbbaac9
0xc36c385e454e5bb86cdbdd2bf805c4c82459788c
0xca4f5cf31b890e3a24ec061878980c63c5296c1b
0xd284b2bdfe1a7636f5d540ed46f7bbdf5c82b3d4
0xe8e5e5db490e2bf4407017588b1927432e4a677b

Reasoning

There is an abnormal behavior that is understandable 🍄

However, if there are many abnormal behaviors, then there is enough reason to determine that these addresses are airdrop farmer.

  1. All of them the owner is same 0x907a04ad5ac49acde9e197ae1f1c66b94250fcc6, only this address

  2. All of the multi-sign address, the behaviour is always same and stange .

    • All their addOnwer and removeOwner transaction took place from 2021-05-27 to 2021-06-23. (50% happend in 2021/06/23 one day)

    • All of them execute 1 transactions, add owner and remove owner in 1 tx, always the same tx.

    • Add owner address is always 0x907a04ad5ac49acde9e197ae1f1c66b94250fcc6 , remove owner address is always 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D

    • Please Check Table

      • Address -- multi-sign address
      • Execute transactions -- The number of execute transactions by multi-sign address
      • AddOwnerTxAmount -- The number of add owner
      • AddOwnerAddress -- The Address of add owner
      • AddOwnerTx -- The tx of add owner
      • AddOwnerDate -- The date of add owner
      • RemoveOwnerTxAmount -- The number of remove owner
      • RemoveOwnerAddress -- The Address of remove owner
      • RemoveOwerTx -- The tx of remove owner
      • RemoveOwerDate -- The date of remove owner
Address Execute transactions AddOwnerTxAmount AddOwnerAddress AddOwnerTx AddOwnerDate RemoveOwnerTxAmount RemoveOwnerAddress RemoveOwerTx RemoveOwerDate
0x12f6ea48da5edd60ec6077c7657109c92e908625 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0xf5235cf11c8518bbcba3568a4228e0f5a4d095d214bbcac2b833080955d4eb99 2021/06/02T22:11:59.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xf5235cf11c8518bbcba3568a4228e0f5a4d095d214bbcac2b833080955d4eb99 2021/06/02T22:11:59.000Z
0xeef205db9196ebdb5b2c653df0ca4db401784531 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x91c2a9d70a780d30beaf0655f48f4a9a08880d73f4b70ba94e179d8dd082c046 2021/06/23T01:52:01.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x91c2a9d70a780d30beaf0655f48f4a9a08880d73f4b70ba94e179d8dd082c046 2021/06/23T01:52:01.000Z
0x1aabccae98e1c34625bebeee7c980577410cdf61 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x7e21f98c55804dbdf723fa901f79384f79427f49a1d5fd0abc223100a38e0c84 2021/06/23T02:41:36.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x7e21f98c55804dbdf723fa901f79384f79427f49a1d5fd0abc223100a38e0c84 2021/06/23T02:41:36.000Z
0x2a509d75f0d06b84578f230faa953f6062262ce9 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x1e21b2abf80ead56998b9cc369075b1f04d355976b04a424d41538feb0233641 2021/06/01T16:33:31.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x1e21b2abf80ead56998b9cc369075b1f04d355976b04a424d41538feb0233641 2021/06/01T16:33:31.000Z
0x3197b70753cdf1940afba9b302907549fe3af260 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x62cc210be74c54dba3fa5e8cc7bc118d991d8ffb8eb306c4baf5f85e1dc7d0a4 2021/06/23T01:47:57.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x62cc210be74c54dba3fa5e8cc7bc118d991d8ffb8eb306c4baf5f85e1dc7d0a4 2021/06/23T01:47:57.000Z
0x3fafb386b1b7a3857085096c0926bdf65bb1e584 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0xf75cac88d5af99a0f0ebde6fb4b661c4a4282d16fda69e0c4d418589dbd157fd 2021/06/23T03:12:18.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xf75cac88d5af99a0f0ebde6fb4b661c4a4282d16fda69e0c4d418589dbd157fd 2021/06/23T03:12:18.000Z
0x42c8e7baacca2e7697edd89b148bda7726fe7862 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x185a6f0d5f48a3a8dec4102caa98f9f71f1205ad1cae805011bc6b5a332ef861 2021/06/23T03:22:55.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x185a6f0d5f48a3a8dec4102caa98f9f71f1205ad1cae805011bc6b5a332ef861 2021/06/23T03:22:55.000Z
0x4ce426850f2fd04f44dd16ced2e9851c2abc4b12 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x61e016141c5ef4d39212056c46a23c5a6ea279c62c3a8c82c8a4494498f81f22 2021/06/08T21:46:53.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x61e016141c5ef4d39212056c46a23c5a6ea279c62c3a8c82c8a4494498f81f22 2021/06/08T21:46:53.000Z
0x62b5a2e429441032e1e76a3f59183a999fe25148 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x642575c00e12adfd3eb85ba339aa036e3a53ee5150453236a140bfa32c315ada 2021/06/23T02:13:03.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x642575c00e12adfd3eb85ba339aa036e3a53ee5150453236a140bfa32c315ada 2021/06/23T02:13:03.000Z
0x6a7de36e5d5e010a7bfa60718516f7b54611890d 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x52a0aeae9289ae4fe44824b0d694da2a10f4be9768f7135d9f470b5aeab369c3 2021/06/23T02:48:15.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x52a0aeae9289ae4fe44824b0d694da2a10f4be9768f7135d9f470b5aeab369c3 2021/06/23T02:48:15.000Z
0x6ff5ee43ee9d7878acb1d22818921a21d82c8bb5 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0xd641d3cfdb00baf65bd55dc4dcd6a78f2db20b6559a0dc4d493ac7c8faef4758 2021/06/08T17:58:26.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xd641d3cfdb00baf65bd55dc4dcd6a78f2db20b6559a0dc4d493ac7c8faef4758 2021/06/08T17:58:26.000Z
0x71d1e3e46336328e0b01c7514377f0795f504aa0 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0xa41f4076ab5f10bdf8037c9febf35a8ebca32e429b9a7ec78376341876a90774 2021/06/23T01:54:18.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xa41f4076ab5f10bdf8037c9febf35a8ebca32e429b9a7ec78376341876a90774 2021/06/23T01:54:18.000Z
0x77502b6db9656be39099f7dc7b86097a3c626da7 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0xa7ccbc4b85a37dc819eedbe1f4ae24034036f52ed07618385fb11710ff21a301 2021/06/23T02:59:45.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xa7ccbc4b85a37dc819eedbe1f4ae24034036f52ed07618385fb11710ff21a301 2021/06/23T02:59:45.000Z
0x864fe78f21ccf839d555aa567e030d4c1ac21792 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x96a37e72803dbe255f83b70e62d7b296c42bf4f43e866f457ab3a59250d7cc98 2021/06/23T03:40:51.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x96a37e72803dbe255f83b70e62d7b296c42bf4f43e866f457ab3a59250d7cc98 2021/06/23T03:40:51.000Z
0xae331114cf1e9679632e5cb25c69310e7b63f0f9 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0xf788e7947644d7b23fa3067dc37ee4b81001bdfcdf4447b14f30588df151410b 2021/06/08T20:33:57.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xf788e7947644d7b23fa3067dc37ee4b81001bdfcdf4447b14f30588df151410b 2021/06/08T20:33:57.000Z
0xb5cbfacb1e628e48ec54940c29e0c08e97fd4200 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x4aece49342cb58c388f557ebd80355e323c1f0b8edf8035569919eb6718f9ada 2021/06/08T20:24:35.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x4aece49342cb58c388f557ebd80355e323c1f0b8edf8035569919eb6718f9ada 2021/06/08T20:24:35.000Z
0xb62d7df9e8e0b0495a328a6397d2d083ddbbaac9 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x0397dbb01f011533f87f0eaa6b376077c0c92265ed3fcaba9c993ccae8979d04 2021/06/01T16:44:59.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x0397dbb01f011533f87f0eaa6b376077c0c92265ed3fcaba9c993ccae8979d04 2021/06/01T16:44:59.000Z
0xc36c385e454e5bb86cdbdd2bf805c4c82459788c 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x05c0cc0872d242924abc3f94fc600ccc5446149c7d68aefb49a1e98b4c7d1eee 2021/06/08T18:33:44.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x05c0cc0872d242924abc3f94fc600ccc5446149c7d68aefb49a1e98b4c7d1eee 2021/06/08T18:33:44.000Z
0xca4f5cf31b890e3a24ec061878980c63c5296c1b 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x54270711abf6592897a592ec4b3d51b8f5259e8f629e8dfff9c2bc0ae779aa17 2021/06/23T02:44:04.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x54270711abf6592897a592ec4b3d51b8f5259e8f629e8dfff9c2bc0ae779aa17 2021/06/23T02:44:04.000Z
0xd284b2bdfe1a7636f5d540ed46f7bbdf5c82b3d4 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0xcd4318efc75f472cd0700cc964c723387f263fa8b29d979f8423e48f4430925a 2021/06/08T04:06:35.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xcd4318efc75f472cd0700cc964c723387f263fa8b29d979f8423e48f4430925a 2021/06/08T04:06:35.000Z
0xe8e5e5db490e2bf4407017588b1927432e4a677b 1 1 0x907a04ad5aC49acDE9E197ae1f1C66b94250fcC6 https://etherscan.io/tx/0x98a3f444c9f6faa1ca44979ec30f3de86ed8d77150edecf10aa927b2926cc089 2021/05/27T17:00:14.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x98a3f444c9f6faa1ca44979ec30f3de86ed8d77150edecf10aa927b2926cc089 2021/05/27T17:00:14.000Z

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

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

0xce495858e36c95f491b5a32ca2664405cf10ab76

Thanks

tschubotz commented 2 years ago

Thanks for the report. All of these Safes have been found by a previous report, unfortunately.