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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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Witch Problem Report #400

Closed coinbtc13 closed 2 years ago

coinbtc13 commented 2 years ago

Related Safe Addresses

0xdB24617164c407B441cAa0b9776602fdbAc31483
0x100028EaAED23e6eC8C0ee690A761b291DEC3A99
0x50b0d55c6356d9e105C5D5Cbe1F99750F77EEa0d 0x58E39E3FCd327474Fd03Ee53dB7f2A612b69D1dB 0xb24C5c740a883d919434cC25473cF5b434AA201a 0xE41eEEAdA1446a9c1fdC84220396Bd5a026088E0

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Reasoning

I'm sorry I didn't find ten associated addresses But I found out that all six safe deposit box addresses were created by the same person This link is the main Ethereum address where I found them. Please note that these ENS domain names were actually created by the same person. The reason is that I found the safe-deposit box security wallet address in the internal transactions of these wallets with the record of transferring money to each other

Methodology

I didn't use any fancy technique to find this airdrop farmer, it's actually pretty simple, right

393 This is the Ethereum address of the airdrop farmer

0x5BA1031BB03110D4443f5Df83002338428C4C8Eb 0x0C85891C036ecd0dd902eBB722A4eCB71e8e0D12 0xa63859b66F63A36Fd114B3fAEdE1e117Ce5351da 0xCbDbAc2F68dC35398981Cf76D4f0DA76Fadba8ea 0x0E5610b7E42E134D9d57224DB6B47Ce75afA87c9 0x8e6327a2513C4e9ceaF1080d5cB35442b737bf40

These etheric lane address is associated with 0 xa63859b66f63a36fd114b3faede1e117ce5351da this address https://etherscan.io/address/0x0df0bb2c43b76491adfbb401acd9644941ed6fef You can find it here

Security address

0xd80709322C86757e3F1aB1624169e7f7Cf7DA85f

lukasschor commented 2 years ago

Unfortunately we only accept clusters of >10 Safes to make sure only systematic and bigger airdrop farmers are excluded and reduce the risk of excluding legitimate power users.