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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 #395

Closed Parkcora closed 2 years ago

Parkcora commented 2 years ago

Related Safe Addresses:

Group1(201.404493497874 tokens):

0x0faa70d1d442fa6bc168e299fb844e37f736351e
0x14289f6bbb369eb41bfeefa48d51a4e8c2aa2434
0x16fbbbae9a2e2fea230b89014d0a6edce5dbe679
0x2755b5c9ce2b072f36f42c6c939ceb3123ed1811
0x3558f6c58c23fc639b5f691d0b98c6e1ba9fa7c4
0x61e052645ce37a10c8704f9a568d59977ee1bda5
0x70a7a462cb4b63a37a3ec266f13aa44dcffadad6
0x7434818ae3f22d1c14428f17782c558159912599
0xa680fea937903b690aa75424d1ea95f9c93bc4f9
0xd83c0847abc4793e7fb0332228e6d050271b6bba
0xde468d47d40431ce2fb3ae5a0ed582bb87a436f1

Group2(249.430925147681 tokens):

0x0d5b475d319bb8bdf2064d24c85215a51e47b737
0x438150a0e65341d3913cea93c5189268b5bf159c
0x45510ab8c972e2fc5f8b23fbf1b7567e9fcaf57d
0x4653bffee2404cb812ca4ffda0fe7a03e845581a
0x49799820f746f8bc06a990630c086384e5903e50
0x4d8fea5983b6b9616f3185603ad53b96644efa84
0x5276bb4078b1dc9cd0bbbe1d478d337b7fdb792f
0x622ed4dceb05f37da1230f9f2356d4d27ae750ac
0x674d58d64ecb38934bbff100fa4b8c1f84f816ac
0x7e161dbd0b13d0e23b312221d8554c25aae2e743
0x824634165fc684eb96427d5be09bf0c3ea05dfa5
0x9ac7d9378bd8e42a283c84e238386a50ac9a6d7a
0x9dd7b3e4a1beedcf9c899bbdc43dacd84c97aae3
0xbe084656b37d79f873e6641b485c9e0a739480cf
0xce1fe35b7732c2f183b39258ddccff65234fbbbf
0xfa78c7bf89c4ab4d0197ea562009f269d7cc239b

Group3(249.749348411977 tokens):

0x25546c2c67aba7be908129037d4d9a75098c6c77
0x41fff611406de0cc05befdfd0b6c4b60fe777988
0x5474c2073fb2bd23b216c384e15e0abdc61e6ade
0x57ba0a6270c9940f1ee03f3d990c613eed638e25
0x586816125b5df9723d0b00311d7af32f2520d07d
0x78047adf8557de02b2993333a822312396a45127
0x9cb62b8477b2081a060cb700b50262bccbbf844c
0xcfd3e2f8072430d2edd6dc1378c1416d27b56f7c
0xd42ccfea7e5ab99c91f33b9a7967095f7b4e11aa
0xe509ed80c4d40a5c877a55d6ffa3a9c5786d2afd

Group4(288.495966941051 tokens):

0x2123cecb0265e2279340640949bba5b2a89eb80f
0x230858708d4a59e0083d79ec479ac7c988006017
0x2b6913ec14db3443e6d4da3267863ebd7c2418ad
0x55edb87aea8a24d257543a8e0a02a30738a1b6b3
0x5e261ce6db5cd98d5483dbd4d1a9d5e4266cf218
0x9d27bec2dfb9501300ddca37b4c98bcd36f05f6c
0xa8d99e584c1e02d5fd6fd85575d47d3c0dadc69b
0xb2ece4b3b02b73f2a214cdaf55fd4905e33c0925
0xbd80e01fc1e907285aa922ae2cc0825ef23b3342
0xc50018b8f95e8459a9a107e1f540cc5890e38378
0xd3713ebfb76bbc1cff779ecef7e3115af800a4e3
0xf49b25359cc6ffdd346aeb70183576d0f0153447
0xf6ff6b776e91035b955ffdc0f215959de240c034
0xffa831faf71cd829ddc2e4aa6f5797f97e3404f1

Group5(289.435115339491 tokens):

0x00b4e767d78d926d95406d59edb056976804907d
0x0607035d3fc8e85bc3f39eac06e28a909cce624c
0x0683d139941e15303ec87c236fe218ab47b2636a
0x0f3beb2021fc1dbfc48fd4f146afc002f1045a10
0x10af36708cc6a4845063d106ba918f02b106d2ee
0x14c1f5f6c17382cd2849b06e990e1dc55e9d2249
0x185cd8e295d22684794234ec6c083e381d41e4da
0x188d7e15d36754a45f4dcb372409c9dcc9fa934b
0x18a614563f2769019728da23175134b43a82d4f0
0x19524e6317d325b2fb0f90e3dc7fc6abf0f0ef72
0x1edb0e4657d6e7a3dd594bdadd000d9a687461a6
0x21802dd9e0a625ce6037f0eceb869eae1ff19e98
0x28770f7a378e9b656e656ca26edd527be4d52fa2
0x28edab5c4acc3c37108665e4b37a528de3133e0a
0x2cd723e8a453e8a6c0b48b7f2621627c68ee5e03
0x2da2a860fe6b6bbe1d5d1e90b845130e9b95b93e
0x310ff92c05915f05e096b4353eb184a7202f4489
0x3933e6bebe70838a15d8f01694270749e4cb6848
0x3bb50731dc9740f6be046b486237c5e8d19126de
0x3d188ffe4e4c70d3226fd90cbeeed27e6ff264f1
0x454db729d8098d6ba932a0c53103fdd295453171
0x45783fe938e17f310bc9113615221627b48b9d6d
0x45bb3f926f0fec67c57e4217148cb6cb973ebd1a
0x47050c0cdb46aac3847fa3790bf7be619054e73d
0x4866f0992a0af3010901ffa529bf034c7fa5ad30
0x491234777a48ff66aad4e7e9e4ba5a6a1fe83e62
0x4ba99f1ae61a4993f926196eef2520475eea841a
0x545803db508a61a92d5cdf7d873b8b4d78894404
0x57a4197644227a95ac898e39363ed10822a4c171
0x5f142e44222fb32b3fa729f10e5c635d770ff1d9
0x639b0b03a4e90b9e6dc9786559f6f60e2961f413
0x65479ff4335cb7b387debeec93955d7d6a945842
0x66cd3bed84c25bc823920b7a80854d59043a1b33
0x697f8380bc5a219a3866f8728981d2cdfa5a59d8
0x699f57b3ef6e780fa4eb1cc475fb56fe1865930d
0x69e7f97f51d56e77d52267d24ded77580b9d7614
0x6d12ac75d7aa960b85ac03cdf9bb68387ea73e9c
0x6fd6287a5755d2475a54f993297463ed34908563
0x734dc075f15a494c8dfb1478f55abee6cbbbc430
0x7ca01b642816d47097412d1bba1bc449f668cf25
0x7caaf99e014caedb2fa6702791953728550617d1
0x7ee2033714bafea2b151dd6be41da3ede7f6c626
0x83cb26750ab61308f4cc637ae6c0593db6ab30fc
0x8607130db6607e2947156192b2f93357a9b08b2d
0x88f7bb6de73cbbd9d0aa800e3a4483ff40e55009
0x8cff09283b9d3044f59137a40971835a6ee97f2a
0x8e8215b5591db57524adf13ad17fa9bfeaf293c1
0x8f09d59267b5d30feda9c0df9b3a4a737a08c7bf
0x906c0e4cf6ff8bcba27fe7d3d25864370f312d3f
0x928f6df7dfad05dc7c40777bbd8e6d4c3a2f8085
0x9561961fd2855231fccf34a04caad7407e14c306
0x986df2c1014f2b8b79539c1d95fee52eb1c9c07b
0x9957bba9ccd9601d1d2795e866e01de1e233092c
0x9ef66baaf8d8ee493fd843197a389aa795f0e176
0xa135b1838c1ca2b8823b94362903eea3e42bfc9e
0xa50c24ce111ea17cdc4307cadeeb6cd2b1508087
0xaa80bb59b24e181baeba2df5ab8883d7ec3570d3
0xab3c1af54660aa075858972d2cf7269e6fef7067
0xad6a4a2ed5ff72920ef7185c959708b4772d07a1
0xae2f055e42df02edfabed792664969749426113f
0xae99ece3fc13f48a444eb8a24097e125ee23d3e7
0xaefd7f1959e8fbab89e24eb6cf0a0ac733052bac
0xb0b1c0465f61c621fafddeb4bd8d4e7d3208ba60
0xb11ad59a0fd27a693c531bb039596c8d2204a781
0xb180a40f9852bebaef449a59b87a0edc59025e2f
0xb34f9609ea1f3307e343ff01150eb09dec2f2f77
0xb396011d163ef9a2dfe9ec093544f91e93d5bffc
0xb4e2e56eaa72fd30fe32018040459a7867cdf41f
0xbd71308359d5ffca2a6700496eaa2689bc857ae1
0xc6e3e5124fee7850e65fa3071f24226aac319b90
0xca9cbbf15e2b8e08a684bb1a9e3f70ccce2c5d79
0xcb85e488a5e27a1d9f578636e20b3fe37cf148a4
0xd86d3a4eee3c93910b538f6c3b36880a2abbd160
0xdeb0f7746e6de9056a579cd64f7d5dea9633eead
0xdeea70d3d24e7c711b998092d99bd29695d68ce0
0xe1aec8935e1c78777c2335c79ad3f6eb192eb0e1
0xe5da5c878fde4bc8560f430220d860a558a2b3f4
0xe79b3c5f598f4c2575ab1c0163b862f545857551
0xecdc59a17cc48af0dad9c856db478adb2cf1c8be
0xeeefcd4f78c04f605d08fb48a54f1fc0b2593521
0xf36fd8a42631b6643e17833ecec4e598d5593689
0xf509810117cc1a41853cb41348a9f1470d9f4218
0xfa78e4c55cae229d1043babdf1f6ff5f57de6fd9
0xfa7ac399ea66d509e52e2e83de532d96587c15b3
0xfb5eec9d090da85a028d72dc976577c2e24c27e6
0xff491ff49454117befba15e1d0140278a43421e1

Group6(313.17554464452 tokens):

0x05353415de3d42a4fbf7fca4b1018c979953463a
0x16cecfe0527185799860f93e4c760c22199899f8
0x7ffb5c1094525100bdfebab96ff75bada75a2c37
0x903866ba779a97663408b79a1d379ec697e14c09
0x92b368ad5ae016377f329a47d54b40b1d04335e6
0x9eb0e37e773a8be06cfe586c1de0175b77595a3d
0xa355a7fd35acbc7f9a92ccd2d293754e831c33a6
0xa8cda4ad92a2e214ea1d2d884985e15056b130e9
0xb423c6458f4254f05d5f49e27bcb86b572dbddd9
0xcc99377fc8524bee5f7be908a679219487e29e3e
0xe5a23f16fca35a7a0d80e21500ddc0fcc18b6e12
0xe81d86bce26bdd8ed51196a2a1a085520aa99b88

Reasoning

Those addresses have the same historical behavior pattern:

  1. safe addresses in each group got same safe token from airdrop
  2. All safe addresses created by 0x5769770f5efe8fb017fb09b6de3b2d096668377d with contract 0x58A0Dc767EF35AD853B258E783D610bFC7205039
  3. Creator address only executed one transaction for swap owner, no user tx has been made. example: https://gnosis-safe.io/app/eth:0x0faa70d1d442fa6bc168e299fb844e37f736351e/transactions/history

Methodology

  1. find group of addresses with same airdrop tokens
  2. filter the addresses of a group which only execute 1 tx
  3. It can be identified by visualization and further analysis of the details using https://gnosis-safe.io/ and ethscan.io

Safe Address

0xD50fF80Ce8EFc38D024272f4019978Dc017eA200

tschubotz commented 2 years ago

Thanks for your report. 20 of the Safes have been found by another report already. We found that the following should not be eligible with regards to the user allocation criteria:

0x0faa70d1d442fa6bc168e299fb844e37f736351e
0x14289f6bbb369eb41bfeefa48d51a4e8c2aa2434
0x16fbbbae9a2e2fea230b89014d0a6edce5dbe679
0x2755b5c9ce2b072f36f42c6c939ceb3123ed1811
0x3558f6c58c23fc639b5f691d0b98c6e1ba9fa7c4
0x61e052645ce37a10c8704f9a568d59977ee1bda5
0x70a7a462cb4b63a37a3ec266f13aa44dcffadad6
0x7434818ae3f22d1c14428f17782c558159912599
0xa680fea937903b690aa75424d1ea95f9c93bc4f9
0xd83c0847abc4793e7fb0332228e6d050271b6bba
0xde468d47d40431ce2fb3ae5a0ed582bb87a436f1
0x0d5b475d319bb8bdf2064d24c85215a51e47b737
0x438150a0e65341d3913cea93c5189268b5bf159c
0x45510ab8c972e2fc5f8b23fbf1b7567e9fcaf57d
0x4653bffee2404cb812ca4ffda0fe7a03e845581a
0x49799820f746f8bc06a990630c086384e5903e50
0x4d8fea5983b6b9616f3185603ad53b96644efa84
0x5276bb4078b1dc9cd0bbbe1d478d337b7fdb792f
0x622ed4dceb05f37da1230f9f2356d4d27ae750ac
0x674d58d64ecb38934bbff100fa4b8c1f84f816ac
0x7e161dbd0b13d0e23b312221d8554c25aae2e743
0x824634165fc684eb96427d5be09bf0c3ea05dfa5
0x9ac7d9378bd8e42a283c84e238386a50ac9a6d7a
0x9dd7b3e4a1beedcf9c899bbdc43dacd84c97aae3
0xbe084656b37d79f873e6641b485c9e0a739480cf
0xce1fe35b7732c2f183b39258ddccff65234fbbbf
0xfa78c7bf89c4ab4d0197ea562009f269d7cc239b
0x25546c2c67aba7be908129037d4d9a75098c6c77
0x41fff611406de0cc05befdfd0b6c4b60fe777988
0x5474c2073fb2bd23b216c384e15e0abdc61e6ade
0x57ba0a6270c9940f1ee03f3d990c613eed638e25
0x586816125b5df9723d0b00311d7af32f2520d07d
0x78047adf8557de02b2993333a822312396a45127
0x9cb62b8477b2081a060cb700b50262bccbbf844c
0xcfd3e2f8072430d2edd6dc1378c1416d27b56f7c
0xd42ccfea7e5ab99c91f33b9a7967095f7b4e11aa
0xe509ed80c4d40a5c877a55d6ffa3a9c5786d2afd
0x2123cecb0265e2279340640949bba5b2a89eb80f
0x230858708d4a59e0083d79ec479ac7c988006017
0x2b6913ec14db3443e6d4da3267863ebd7c2418ad
0x55edb87aea8a24d257543a8e0a02a30738a1b6b3
0x5e261ce6db5cd98d5483dbd4d1a9d5e4266cf218
0x9d27bec2dfb9501300ddca37b4c98bcd36f05f6c
0xa8d99e584c1e02d5fd6fd85575d47d3c0dadc69b
0xb2ece4b3b02b73f2a214cdaf55fd4905e33c0925
0xbd80e01fc1e907285aa922ae2cc0825ef23b3342
0xc50018b8f95e8459a9a107e1f540cc5890e38378
0xd3713ebfb76bbc1cff779ecef7e3115af800a4e3
0xf49b25359cc6ffdd346aeb70183576d0f0153447
0xf6ff6b776e91035b955ffdc0f215959de240c034
0xffa831faf71cd829ddc2e4aa6f5797f97e3404f1
0x00b4e767d78d926d95406d59edb056976804907d
0x0607035d3fc8e85bc3f39eac06e28a909cce624c
0x0683d139941e15303ec87c236fe218ab47b2636a
0x0f3beb2021fc1dbfc48fd4f146afc002f1045a10
0x10af36708cc6a4845063d106ba918f02b106d2ee
0x14c1f5f6c17382cd2849b06e990e1dc55e9d2249
0x188d7e15d36754a45f4dcb372409c9dcc9fa934b
0x19524e6317d325b2fb0f90e3dc7fc6abf0f0ef72
0x1edb0e4657d6e7a3dd594bdadd000d9a687461a6
0x21802dd9e0a625ce6037f0eceb869eae1ff19e98
0x28770f7a378e9b656e656ca26edd527be4d52fa2
0x28edab5c4acc3c37108665e4b37a528de3133e0a
0x2da2a860fe6b6bbe1d5d1e90b845130e9b95b93e
0x310ff92c05915f05e096b4353eb184a7202f4489
0x3933e6bebe70838a15d8f01694270749e4cb6848
0x3bb50731dc9740f6be046b486237c5e8d19126de
0x3d188ffe4e4c70d3226fd90cbeeed27e6ff264f1
0x454db729d8098d6ba932a0c53103fdd295453171
0x45783fe938e17f310bc9113615221627b48b9d6d
0x45bb3f926f0fec67c57e4217148cb6cb973ebd1a
0x4866f0992a0af3010901ffa529bf034c7fa5ad30
0x4ba99f1ae61a4993f926196eef2520475eea841a
0x57a4197644227a95ac898e39363ed10822a4c171
0x5f142e44222fb32b3fa729f10e5c635d770ff1d9
0x65479ff4335cb7b387debeec93955d7d6a945842
0x66cd3bed84c25bc823920b7a80854d59043a1b33
0x697f8380bc5a219a3866f8728981d2cdfa5a59d8
0x699f57b3ef6e780fa4eb1cc475fb56fe1865930d
0x69e7f97f51d56e77d52267d24ded77580b9d7614
0x6d12ac75d7aa960b85ac03cdf9bb68387ea73e9c
0x6fd6287a5755d2475a54f993297463ed34908563
0x734dc075f15a494c8dfb1478f55abee6cbbbc430
0x7ca01b642816d47097412d1bba1bc449f668cf25
0x7caaf99e014caedb2fa6702791953728550617d1
0x7ee2033714bafea2b151dd6be41da3ede7f6c626
0x83cb26750ab61308f4cc637ae6c0593db6ab30fc
0x8607130db6607e2947156192b2f93357a9b08b2d
0x88f7bb6de73cbbd9d0aa800e3a4483ff40e55009
0x8cff09283b9d3044f59137a40971835a6ee97f2a
0x8f09d59267b5d30feda9c0df9b3a4a737a08c7bf
0x906c0e4cf6ff8bcba27fe7d3d25864370f312d3f
0x928f6df7dfad05dc7c40777bbd8e6d4c3a2f8085
0x9561961fd2855231fccf34a04caad7407e14c306
0x986df2c1014f2b8b79539c1d95fee52eb1c9c07b
0x9957bba9ccd9601d1d2795e866e01de1e233092c
0x9ef66baaf8d8ee493fd843197a389aa795f0e176
0xa50c24ce111ea17cdc4307cadeeb6cd2b1508087
0xaa80bb59b24e181baeba2df5ab8883d7ec3570d3
0xab3c1af54660aa075858972d2cf7269e6fef7067
0xad6a4a2ed5ff72920ef7185c959708b4772d07a1
0xb0b1c0465f61c621fafddeb4bd8d4e7d3208ba60
0xb180a40f9852bebaef449a59b87a0edc59025e2f
0xb34f9609ea1f3307e343ff01150eb09dec2f2f77
0xb4e2e56eaa72fd30fe32018040459a7867cdf41f
0xbd71308359d5ffca2a6700496eaa2689bc857ae1
0xca9cbbf15e2b8e08a684bb1a9e3f70ccce2c5d79
0xdeb0f7746e6de9056a579cd64f7d5dea9633eead
0xdeea70d3d24e7c711b998092d99bd29695d68ce0
0xe1aec8935e1c78777c2335c79ad3f6eb192eb0e1
0xe5da5c878fde4bc8560f430220d860a558a2b3f4
0xe79b3c5f598f4c2575ab1c0163b862f545857551
0xecdc59a17cc48af0dad9c856db478adb2cf1c8be
0xeeefcd4f78c04f605d08fb48a54f1fc0b2593521
0xf36fd8a42631b6643e17833ecec4e598d5593689
0xfa78e4c55cae229d1043babdf1f6ff5f57de6fd9
0xfb5eec9d090da85a028d72dc976577c2e24c27e6
0x05353415de3d42a4fbf7fca4b1018c979953463a
0x16cecfe0527185799860f93e4c760c22199899f8
0x7ffb5c1094525100bdfebab96ff75bada75a2c37
0x903866ba779a97663408b79a1d379ec697e14c09
0x92b368ad5ae016377f329a47d54b40b1d04335e6
0x9eb0e37e773a8be06cfe586c1de0175b77595a3d
0xa355a7fd35acbc7f9a92ccd2d293754e831c33a6
0xa8cda4ad92a2e214ea1d2d884985e15056b130e9
0xb423c6458f4254f05d5f49e27bcb86b572dbddd9
0xcc99377fc8524bee5f7be908a679219487e29e3e
0xe5a23f16fca35a7a0d80e21500ddc0fcc18b6e12
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