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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

Sybil Attacker Report #404

Closed Parkcora closed 2 years ago

Parkcora commented 2 years ago

Related Safe Addresses:

0xE4493D155E53e64a9F5cEcC13a667Cc5D93e1a8b
0xa93a673fdF80f563cb4defc96eCCeb66cD14Fe2f
0x16103Eaf40ca0C2A44CbD93e3e3EB94C43a60bf1
0x9D975fBda5125375Ff9d826Dc679c6d1Fb79Fa32
0x389915909CC5454CC5bC79cABc6c5562D3861FfA
0x5EF1c83702Bb2ff528Ff46eC56f85Bc784B7a9C1
0xa79B0D902Cf20D8E31ED3CF14c5A00b2d71F9AB9
0x53f57FC3CE4940E68C990Ee7C16DF12576f4161A
0x813b9D9F2E5f6C987922b115AC022d0a8A2c0cc9
0x0e985261973434B417fEdd7B3EDcC52Dedeb1745
0xe078a303DF0DFDa45709bb1a8C56577664E65E51
0x6708A2d0A0Be40935E95609142E75d0482Fb77aF
0x8fe0Ce0159553e2FB7e7A5B6915137D11e11Bf2C
0x6686490145598Bbb3943d460Fe85ff4Fe3158bc0
0xe166ffB494B17f3C7F6d83810Bb7163507548CF9
0xbe3b1a11194f09cd471bb4Ab620807EF58cA4198
0xAB795A52D809e4Aa56da23b215Db7663d57CDE3A
0x45d8a3d10cd7Da86Dac21a51B305312Ebf80072d
0x2952bC69739c9534d09525ccCa33950F311CbE88
0x052253771E92a5Ff3c31163492b7e9101e0FC62f
0x90cBbcA16a0d1B802F575c179288B739d545b791
0xFcb1954Aff83F07dB5F3665349797BaD77A75c81
0xfAE2748F91525B7Dd7E9868c16f9Ad5a6EA5DE68
0x410f792da8a0a2e2f43f7b9317dA04E00F05D1AD
0xB498dB083e1E2c25A0d384f87a4D05eB7c05effC
0xB30D7400ab53cB81512629e26080127eFfb32c00
0xC5B24B4Dab763a44AFe57f66eE0074C2598E84ab
0x2cef9A8596aa983aD973bd5B8b5278F3AC83b789
0x1E800A7E4b103cA2C270e162E66d1B099eC8C1A7
0x65539d12c28946831D65Bb32eEc3A33CaBFB9249
0xD34AD431994192618E2E73867FA2B91eC2fAadf8
0x6bA77Ae3defE9101eE99a94aaCeacaDfE0B972E8
0xC77466A2449E519B5bffC3DFAcAAf1Fe1D765667
0x00Adb0E4c11BBe10A694678647A2076f62c12e11
0x069741B2fFC5b1Af74ABbC8f8573bA70e3808409
0x3247CFcA66Df47a641C52f8F8244c02Ea0825208
0xbC8B4efD8c248a4be0ff0E4B7ae23B906903E42F
0x26F6A699D67AFFd52992e4b881dd3b20d7bCc9BA
0xbBC4CD6F38C99f39f00A65cECB4922d78Bfb029C
0xf29362D089C9EDc901CF70cB7c55C2Aa2C98539F
0x51f633756De84c4560387127BE94Fb74Fa04b57c
0x02CcD30740867976Cc42049275A82392fC91eA26
0x6DaF9013E8497Cd76F18516a9cf24ec53A359609
0x9cA9B931a382c35bc5B1c8B308f9329b7eC6364E
0x9f550AE660491d1f77B4D141A53537a0d7949c60
0xAE940E7244528dE404f746eED56f0044BAa65252
0x3032aafDA2b54ec5BFf877790bd41A438923e6b4
0xF689f56b8653d492a85dE4a472894470dC9B9b33
0xE94980d906a4BD21E72d92431a5e32B7AD2436f2
0x98aff473B35E21Dc42c3983394c4867Ff8769cC6
0x1ea5A3e074e86Bd3728F8816D8A1d7C1490bD33A
0x087Dc2C109a14b5Aa07Da01B6326DC1c20fb44e5
0x700d77c043b02156ACeB4524e303de5C744bB43E
0x0807DbBA025C5Ed30C88e309E4f052DdfFF9D2E1
0xC389d4Cae0f9345DC7fFC9Ee88Ad3c5C20784Cc3
0x9648bF6651c60255b2485f8f9f592ccecc4BcDD9
0x5FAc65E6f2bAd8C66B79937049E92fC546a905b0
0x7632D52703970E47e2B9e3AC558fbb0bA4376814
0xfCe2A698E31b376612008eca1361eDB025346Be7
0x4D4544186b393D74Dce3c4e0D89f9A2bC9Bd6DC6
0xEf5972202db9344608f51B517c4B2E430C222988
0x812215E88ccAb54EAeFc1445184334014eA48F7C
0xB8d760a90a5ed54D3c2b3EFC231277e99188642A
0x8B22bAf910E83a66FacF8539AFC125cBc026059b
0x41eeBe1dBD4D7cE49a4bBAcEEC180D5DAE933900
0xF3960C7705D25907F81999bd3B31EB4e18105927
0xF5B40dd9cEB22d14c06bd1Ea59C1769c8D276521
0x2a35C901E5d03b71DC0ab8F38b331B8c38869E96
0x311be2B3905A0eD8E921FeE755A7981700418067
0x1f3bb2B6afF5aAE967AfdcC9479c33E0f5a1d19c
0xFC238F174fd1f6cc55691D18eB6510574ECd745F
0x7553244AFA2a33Fe1A6Ac22B985862881A52ee76
0x9AC1607e36df821D7A594cB9fb4f73454693bA03
0xF888243aacb5626b520D0028371baD672a477Fd8
0x9d735E56625e5fE7098E509e73238aca2557286a
0xBf6406713f46e33aB999Efd5126667F9B03FbE67
0x7BBeaDccD09bAE29D8d40c4f91ab76EE25fC8dda
0xc98fb3c59d5a749AeB385E256b929F9B051F1b69
0xFAE94708C2E91f70bA2c901bA23851840b3893B5
0xDEB0ffcc5FCd042C3F32BfCdaa069514Bc743F3d
0x013DC982fEe3d7f4f8149BE53cDaD3dA4aDad162
0xC3F0938CaF88d548188907fCBE34D948cFf6d001
0x52Ed30bBEa4379cfA617633e7119DAE159B385Bf
0x9DBFfA92Bb44F1d3b41Fa7761056FcD633d51459
0x7a48Dac683DA91e4faa5aB13D91AB5fd170875bd
0x75287A9D114CeFE339Ec339E44d706E847651b93
0x01ef26514b9275CFe4EC4cb9552611F29C845963
0xDEA8D87eC7b6d6C17F5C70ec82103F6330095Dca
0xF8e8C46028e238EcF9973c9b74c103B1756823da
0xcE2B2Dd016d13Fb2D202405827f134dC85eFb5cA
0xaF12196cBA071208eb76b04997875A5995361EFd
0x4D9AFb62d2c711fFC25727B84819eE17aDbdF34d
0x612E9d058Ca64fd7935e162EAD0cA92D3550fD62
0x6E5E4F88CBF7f43A73609791E83Ad840A3f2eE4b
0x1997C14C8B6b28EA4f296f0b763749f643E12FFd
0x41FE999F6da1Aa8b7DBf5821Ed50F888cDCFB906
0xAbbb74B34e5535c400479a8F4921Abb35bbe0A2C
0xcFFeFCEB529b9B000B8fcEb6167f9534E9e88DE5
0xeeFea95aF5449E8c843d849Be93849373006C2e3
0x33e006975807325Fc7046C64fDB1DDF5998311c0
0xb71CFb5c625bd9Ac7C5232eF50147a86159Da26B
0x4242B98EAf3b2989f847B8A44523C585d59c6366
0xb1F5cE746e66F3213b388EEa5AF07a049cF86fBb
0xB9584911c203b51d52E429B2e9fA00c6Da95DBB3
0xD8fAC0d400D48cE34DeA7DFD26aA4cF04853Fe5f
0x3ce379e3e489ec2218ca7D752f28Dd0263bdA509
0x3aAb747fE7a3Df712098fF813dBa2e9Dcc13E723
0xe1928AF6A2058eB25663D8F0bf62708b09a180fd
0x662B363cd1E7eaD5e192744076E2cD0332538d00
0x8868dE13e4a1C5E123F30745aDf0e74c691D8f82
0x6B5256C20dcc243b2F8c2ddBFe482b2e1B99CdE2
0x385029dF2651a5a1dC4eae539eF56613efa16966
0xd851CDDFCc799aC44FE0d70228899fE8DeF83207
0x046c31AE93dC5240eD0909D779Af40437024aD14
0x4C7281e2Bd549a0aEa492b28Ef60E3D81Fed36E6
0x30aC05531AD3Defd35b623023f4A9bF12F299A55
0x9F0644875Df59661dA1F96546B04CE44EfA2926D
0xa35b617e794d4886413E676B44949e8AE1e896b3
0xF48c7B663DFCa76E1954bC44f7Fc006e2e04b09C
0x72DB39da38fa313A004770E8C4d9416428068024
0x917a07A0aF4E6A369562a16f9270a8D29E381963
0x5706a8179757414bFF24A41b02D61997053B8537
0xB09a3A1F6e0a796b015fed908a6acD571cE23d9D
0xe6433B8BBdc8407B695b802e88F1718024A296cE
0x3b9059CE69f6bb14B2a27FeFf02f6C3021D9ff95
0x31699404082d8908Eee25D17a6C5874DA89BfF23
0x5c1722eD2F8bb781e57F2a6F464CFf06DBD84578
0xc09a5f4697Ba63a34f81a6f97A375259E3565e41
0x6a38aa8403469B4349Ec5D5d6e6E18E64f276F50
0x083a8d7C1959b6250278cEaEE183166a79Ce9D7F
0x75a2f340Fd362ffab3d9e6Ba2995Eb28189406f2
0x95D368183934bDFCcB2d0068f37aFeD3d350770a
0x52B2A0774488140726229Be88fCaB9eF8f991afE
0x18A4F048a42674105F00700017C8098ed62dF4d9
0x6529cE1070Bf93E78584285Ca6bb269Ea34650a3
0xf1a04A2c0310977B9fc0a0941182b7eA308d2b81
0x566C3958ec9A0442FfC1E0aac6C3ED243e7Eca79
0xdde3010ef6AB15cFC19baA778797F544313C7c34
0x08a4F4fB9938940FA49A4F7dC43B2fb2cd5B3b87
0x07281f37A7Ed46E5FE39fe0B628052a11C721299
0x1F2198AC3FC03Ced8310A293393029c98D2eA48f
0x260d1EA5C31FbAB9aaD42F99D768Cb2c03176901
0x4ba74Da81c10b5c264CBf2525748559dDAacdC8f
0x954A1dBF025876cEBF1211eAF0b1062b31B3Aa21
0x366024BB6a109fD178ADa187102A1a06095bf0FB
0x6A583eec5C845d4F5722843032457f251ADA299B
0xdDECF153583fF304a68858d7D74ACb7875643488
0xd59a6FCE9bdef0B00573C07D17C33cEEefeaA533
0xfD69337986C904BC09d312c133613cEAF2d53aC5
0x0919C52Ca2C4d160B974157e63a62DBaC2baB8FB
0x09df6bcce14Bab163d1B2AEd0Da991d5746dfF18

Reasoning

Same creator 0x2e173510024d480D195d8875E4D55E9b6198b654 and same behaivor on ETH and BSC

safe address creator address create time balance
0xE4493D155E53e64a9F5cEcC13a667Cc5D93e1a8b 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:43:50Z 0
0xa93a673fdF80f563cb4defc96eCCeb66cD14Fe2f 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:45:19Z 0
0x16103Eaf40ca0C2A44CbD93e3e3EB94C43a60bf1 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:46:32Z 0
0x9D975fBda5125375Ff9d826Dc679c6d1Fb79Fa32 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:46:41Z 0
0x389915909CC5454CC5bC79cABc6c5562D3861FfA 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:46:51Z 0
0x5EF1c83702Bb2ff528Ff46eC56f85Bc784B7a9C1 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:47:52Z 0
0xa79B0D902Cf20D8E31ED3CF14c5A00b2d71F9AB9 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:48:01Z 0
0x53f57FC3CE4940E68C990Ee7C16DF12576f4161A 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:48:07Z 0
0x813b9D9F2E5f6C987922b115AC022d0a8A2c0cc9 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:48:33Z 0
0x0e985261973434B417fEdd7B3EDcC52Dedeb1745 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:48:39Z 0
0xe078a303DF0DFDa45709bb1a8C56577664E65E51 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:49:05Z 0
0x6708A2d0A0Be40935E95609142E75d0482Fb77aF 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:49:27Z 0
0x8fe0Ce0159553e2FB7e7A5B6915137D11e11Bf2C 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:49:57Z 0
0x6686490145598Bbb3943d460Fe85ff4Fe3158bc0 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:50:53Z 0
0xe166ffB494B17f3C7F6d83810Bb7163507548CF9 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:51:05Z 0
0xbe3b1a11194f09cd471bb4Ab620807EF58cA4198 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-02-29T08:51:54Z 0
0xAB795A52D809e4Aa56da23b215Db7663d57CDE3A 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:13:45Z 0
0x45d8a3d10cd7Da86Dac21a51B305312Ebf80072d 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:13:47Z 0
0x2952bC69739c9534d09525ccCa33950F311CbE88 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:14:21Z 0
0x052253771E92a5Ff3c31163492b7e9101e0FC62f 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:14:32Z 0
0x90cBbcA16a0d1B802F575c179288B739d545b791 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:15:28Z 0
0xFcb1954Aff83F07dB5F3665349797BaD77A75c81 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:16:06Z 0
0xfAE2748F91525B7Dd7E9868c16f9Ad5a6EA5DE68 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:16:21Z 0
0x410f792da8a0a2e2f43f7b9317dA04E00F05D1AD 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:16:37Z 0
0xB498dB083e1E2c25A0d384f87a4D05eB7c05effC 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:17:25Z 0
0xB30D7400ab53cB81512629e26080127eFfb32c00 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:17:40Z 0
0xC5B24B4Dab763a44AFe57f66eE0074C2598E84ab 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:17:43Z 0
0x2cef9A8596aa983aD973bd5B8b5278F3AC83b789 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:18:04Z 0
0x1E800A7E4b103cA2C270e162E66d1B099eC8C1A7 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:18:54Z 0
0x65539d12c28946831D65Bb32eEc3A33CaBFB9249 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:19:03Z 0
0xD34AD431994192618E2E73867FA2B91eC2fAadf8 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:19:28Z 0
0x6bA77Ae3defE9101eE99a94aaCeacaDfE0B972E8 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:19:30Z 0
0xC77466A2449E519B5bffC3DFAcAAf1Fe1D765667 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:19:54Z 0
0x00Adb0E4c11BBe10A694678647A2076f62c12e11 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:20:45Z 0
0x069741B2fFC5b1Af74ABbC8f8573bA70e3808409 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:21:41Z 0
0x3247CFcA66Df47a641C52f8F8244c02Ea0825208 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-09T12:22:29Z 0
0xbC8B4efD8c248a4be0ff0E4B7ae23B906903E42F 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:24:18Z 0
0x26F6A699D67AFFd52992e4b881dd3b20d7bCc9BA 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:24:28Z 0
0xbBC4CD6F38C99f39f00A65cECB4922d78Bfb029C 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:24:52Z 0
0xf29362D089C9EDc901CF70cB7c55C2Aa2C98539F 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:25:20Z 0
0x51f633756De84c4560387127BE94Fb74Fa04b57c 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:26:03Z 0
0x02CcD30740867976Cc42049275A82392fC91eA26 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:27:03Z 0
0x6DaF9013E8497Cd76F18516a9cf24ec53A359609 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:27:14Z 0
0x9cA9B931a382c35bc5B1c8B308f9329b7eC6364E 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:27:28Z 0
0x9f550AE660491d1f77B4D141A53537a0d7949c60 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:28:01Z 0
0xAE940E7244528dE404f746eED56f0044BAa65252 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:28:11Z 0
0x3032aafDA2b54ec5BFf877790bd41A438923e6b4 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:28:16Z 0
0xF689f56b8653d492a85dE4a472894470dC9B9b33 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:28:46Z 0
0xE94980d906a4BD21E72d92431a5e32B7AD2436f2 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:29:30Z 0
0x98aff473B35E21Dc42c3983394c4867Ff8769cC6 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:29:51Z 0
0x1ea5A3e074e86Bd3728F8816D8A1d7C1490bD33A 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:30:30Z 0
0x087Dc2C109a14b5Aa07Da01B6326DC1c20fb44e5 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-20T12:30:50Z 0
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0x0919C52Ca2C4d160B974157e63a62DBaC2baB8FB 0x2e173510024d480D195d8875E4D55E9b6198b654 2020-03-30T13:40:01Z 0
0x09df6bcce14Bab163d1B2AEd0Da991d5746dfF18 0x2e173510024d480D195d8875E4D55E9b6198b654 2021-04-01T19:43:15Z 0

Methodology

Same as #271

Safe Address

0xD50fF80Ce8EFc38D024272f4019978Dc017eA200

Parkcora commented 2 years ago

Addresses for IDO on DXdao: Mesa, close it. FYI: @tschubotz