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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 #405

Closed Parkcora closed 2 years ago

Parkcora commented 2 years ago

Related Safe Addresses:


0x9a8DB724493AF5B607F896Db1DB5dAfB4EdAf154
0x15Bb78ED1a9AC8b3C02869dECeBC72c1CB6C313D
0x9505538D02eA45b93d531FEB2D3EBaFDAbC74607
0x545B5f104Ce8DA0f37e63e5A977043291f790e04
0xFc52320B42733D7af775F2D6dAB1b1Daa76FC83f
0xd40A7f8EfbdfBD5c9c2428ad81E8Db6D53292E35
0x0ebC541c3f518d23d6B02b4Ce1A9147D551D3660
0x055dBBe0a2FCA92A67DE714A5ECb13D420f934f0
0x3047570d07521E5967EA1909270769F90fdF1f05
0x0875385D86CAcF735b81f110Fd37755EACc8c30b
0xbFC842e1dd050FCFD7711BB7E4A87716c10C64a4
0x763E365A606527fa4511b0e83d8252F46c4DdB56
0xa664693d89B7086E9f7a4299E3B9cAE74b54a313
0x8A6A35dB19567e21580E28FEb3994e0dE6b930D8
0x8e3c62EDA37287be1daA40dB00dDaa13028D52ce
0xa5361000C661cffC4aFda1dC075e6cDf554494a9
0x21EFB8C09cb22Fd9761B5C280F8C8AEc03502e06
0xf5E48DFd5Bc1e548D7417D1F569774aF767f17d9
0xFE3030eE66756F40FCc9873539feeE1Ea1D7e1E1
0xFF44cf4ed99695AfdfeDB3fe3fAF8020ab9ABf81
0x24553725F1dC1548D3a046e49daE2e44B09425e3
0x681D9F765039AAFD4aeE1A0CD359340497fbfe3F
0xD5C0d8FFc9C90b6dfc55614a5c5b844214c99716

Reasoning

  1. All safe addresses created by 0xB73B47486f567Ba43fEd10E56c65DADC1B9D2a97 from Aug 28, 2020 to Sep 19, 2020.
  2. All safe addresses have interaction with curve.fi or compound, or both..
  3. Those transactions between the safe addresses and curve.fi/compound involve only very small value of WBTC, USDC, or CWBTC, as most a few dollars.
safe address all transactions create time
0x9a8DB724493AF5B607F896Db1DB5dAfB4EdAf154 https://debank.com/profile/0x9a8DB724493AF5B607F896Db1DB5dAfB4EdAf154/history 2020-08-28T14:42:58Z
0x15Bb78ED1a9AC8b3C02869dECeBC72c1CB6C313D https://debank.com/profile/0x15Bb78ED1a9AC8b3C02869dECeBC72c1CB6C313D/history 2020-08-28T15:38:02Z
0x9505538D02eA45b93d531FEB2D3EBaFDAbC74607 https://debank.com/profile/0x9505538D02eA45b93d531FEB2D3EBaFDAbC74607/history 2020-08-28T19:09:48Z
0x545B5f104Ce8DA0f37e63e5A977043291f790e04 https://debank.com/profile/0x545B5f104Ce8DA0f37e63e5A977043291f790e04/history 2020-08-28T22:29:34Z
0xFc52320B42733D7af775F2D6dAB1b1Daa76FC83f https://debank.com/profile/0xFc52320B42733D7af775F2D6dAB1b1Daa76FC83f/history 2020-08-30T21:56:59Z
0xd40A7f8EfbdfBD5c9c2428ad81E8Db6D53292E35 https://debank.com/profile/0xd40A7f8EfbdfBD5c9c2428ad81E8Db6D53292E35/history 2020-09-03T11:18:51Z
0x0ebC541c3f518d23d6B02b4Ce1A9147D551D3660 https://debank.com/profile/0x0ebC541c3f518d23d6B02b4Ce1A9147D551D3660/history 2020-09-04T01:49:24Z
0x055dBBe0a2FCA92A67DE714A5ECb13D420f934f0 https://debank.com/profile/0x055dBBe0a2FCA92A67DE714A5ECb13D420f934f0/history 2020-09-05T22:51:48Z
0x3047570d07521E5967EA1909270769F90fdF1f05 https://debank.com/profile/0x3047570d07521E5967EA1909270769F90fdF1f05/history 2020-09-07T15:49:52Z
0x0875385D86CAcF735b81f110Fd37755EACc8c30b https://debank.com/profile/0x0875385D86CAcF735b81f110Fd37755EACc8c30b/history 2020-09-07T18:28:15Z
0xbFC842e1dd050FCFD7711BB7E4A87716c10C64a4 https://debank.com/profile/0xbFC842e1dd050FCFD7711BB7E4A87716c10C64a4/history 2020-09-07T18:30:07Z
0x763E365A606527fa4511b0e83d8252F46c4DdB56 https://debank.com/profile/0x763E365A606527fa4511b0e83d8252F46c4DdB56/history 2020-09-09T17:16:03Z
0xa664693d89B7086E9f7a4299E3B9cAE74b54a313 https://debank.com/profile/0xa664693d89B7086E9f7a4299E3B9cAE74b54a313/history 2020-09-09T20:55:07Z
0x8A6A35dB19567e21580E28FEb3994e0dE6b930D8 https://debank.com/profile/0x8A6A35dB19567e21580E28FEb3994e0dE6b930D8/history 2020-09-10T21:55:58Z
0x8e3c62EDA37287be1daA40dB00dDaa13028D52ce https://debank.com/profile/0x8e3c62EDA37287be1daA40dB00dDaa13028D52ce/history 2020-09-10T22:20:19Z
0xa5361000C661cffC4aFda1dC075e6cDf554494a9 https://debank.com/profile/0xa5361000C661cffC4aFda1dC075e6cDf554494a9/history 2020-09-11T10:08:57Z
0x21EFB8C09cb22Fd9761B5C280F8C8AEc03502e06 https://debank.com/profile/0x21EFB8C09cb22Fd9761B5C280F8C8AEc03502e06/history 2020-09-11T11:19:32Z
0xf5E48DFd5Bc1e548D7417D1F569774aF767f17d9 https://debank.com/profile/0xf5E48DFd5Bc1e548D7417D1F569774aF767f17d9/history 2020-09-11T17:14:31Z
0xFE3030eE66756F40FCc9873539feeE1Ea1D7e1E1 https://debank.com/profile/0xFE3030eE66756F40FCc9873539feeE1Ea1D7e1E1/history 2020-09-12T08:15:59Z
0xFF44cf4ed99695AfdfeDB3fe3fAF8020ab9ABf81 https://debank.com/profile/0xFF44cf4ed99695AfdfeDB3fe3fAF8020ab9ABf81/history 2020-09-12T11:37:43Z
0x24553725F1dC1548D3a046e49daE2e44B09425e3 https://debank.com/profile/0x24553725F1dC1548D3a046e49daE2e44B09425e3/history 2020-09-12T13:14:14Z
0x681D9F765039AAFD4aeE1A0CD359340497fbfe3F https://debank.com/profile/0x681D9F765039AAFD4aeE1A0CD359340497fbfe3F/history 2020-09-17T16:54:12Z
0xD5C0d8FFc9C90b6dfc55614a5c5b844214c99716 https://debank.com/profile/0xD5C0d8FFc9C90b6dfc55614a5c5b844214c99716/history 2020-09-18T21:44:46Z

Methodology

It can be identified by visualization and further analysis of the details of the above transaction listed.

Safe Address

0xD50fF80Ce8EFc38D024272f4019978Dc017eA200

tschubotz commented 2 years ago

Reasoning

  1. All safe addresses created by 0xB73B47486f567Ba43fEd10E56c65DADC1B9D2a97 from Aug 28, 2020 to Sep 19, 2020.
  2. All safe addresses have interaction with curve.fi or compound, or both..
  3. Those transactions between the safe addresses and curve.fi/compound involve only very small value of WBTC, USDC, or CWBTC, as most a few dollars.

This reasoning is too high level. The Safes have many more txs. It's unclear how you can be sure to not eliminate legit usage.