search

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 #392

Closed Parkcora closed 2 years ago

Parkcora commented 2 years ago

Related Safe Addresses:

0x01335af4f89f0254f51dc153c7fbfe50f250615b
0x0866f1a492f0fd5edec15cee1b3030d04e3cc359
0x3e23a1f58dbd207c81efecad27e7c6ba833f1f28
0x5ace03d61a1fc34a833f2897a1334fbdb1122baf
0x887018e765a455cbd0c5c5e521489bb802c4362a
0xa1ccd1dc3019e0c89b729b0481c9c1a668d1cc5a
0xa8b88733f26ad2cb9690f0181454f4356c82c8aa
0xb2cd19f1fadd15e54d5441d4c769efc05bc2b7ea
0xd6f520a9d976f711cb4d88a9a0e56903ec619171
0xe11e6ed94d59e7c8d25e55ded1e79d8aee4a433a
0xe82ef8ef99debac4597df22486bfcb436648c803
0xf48393fba72907e8ce87b9ea6ec95946bcd8b41a

Reasoning

Those addresses have the same historical behavior pattern:

  1. All safe addresses got 112.742506324184 safe token from airdrop
  2. All safe addresses created on Aug-08-2022, then got 0.001 ETH from fund address
  3. Above behaviors are the only behaviors in each safe address.
  4. All fund address only have 6 txs, they are got money from MEXC,then farm on opensea, then created safe account,findlly sent 0.001 ETH to safe address example: https://etherscan.io/address/0x52cdbE6C4f10eECd25D58d6DcCeBC9Bd489f3009

Methodology

It can be identified by visualization and further analysis of the details of the above transaction listed using https://gnosis-safe.io/ and ethscan

Safe Address

0xD50fF80Ce8EFc38D024272f4019978Dc017eA200

tschubotz commented 2 years ago

Thanks for the report. All addresses have been removed already by another report.