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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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that the address where the safe was created was once marked as an airdrop hunter by hop #421

Closed opop369 closed 2 years ago

opop369 commented 2 years ago

Related Safe Addresses

0x69482418dEd8bA0b2b2F3Fdb93210895497F13E7 0xEF7a277DC145410084ED9A31F7B20437298E8bD4 0xE6F0F92e0a0B672fA7293a89F70BAa6Bcf77d087 0xD6251A28D17b53C4d59EE85FcEEf992ca3420c9E 0xf4f31dAE77842165FEF83abdc902337Dad6169E0 0x8ac00Ae8DB651c46A7e35263Ef0E4350b22ffE68 0xf2b7195805E7c1e66775D811Ebc02D9b83ab54e5 0xDa43394F4C403DF53E95865B1a2659039ECDb2A2 0x06f328725C02888dF24385aaAbc5Fa1FEa619394 0xc56B328027dEfB5fb49780e09370d8a101eC76BD 0xAEa51eca9E454b4372CCb41B39096041A7f67ab8 0x230C32978925741145d5C41af39865F49fD84c27 0x296caFB17f581C3E0A0C6Ac53EE5D11b8312ad56 0xBe0DAe118b8A7eA1E8aad7C116993D20A622430c 0xf826b4d578db80004Cef06014bce6471FC09de53 0x4a864E5ae7DDdE835d39f061Db35479a63b44255 0x3aEcC3eABd0655dd20903a0A7D5434dDb1B9706D 0x6cc56D62e803EaC16fCDC51440aAc291f94301F6 0x6d9E930B3fBB7De79EB4fAcf4c22Ed261935Ae3b 0xFd0DD0be4E59370bf3fee8AB9E81a932C94D5Bd9 0x05a9c1b5769da4FDdCC620963AdC8A3D7f47B984 0x7513c27ed855e0664D5A222d5df2234a5e22a0A0 0x3D5f51D57c9a705722a2B28c356de92E36EcFC91 0xB5b5e056b75c2919f0B95310B08e61309E6859C7 0x586d2Cba9427883244b642e0EA898caA87663fa2 0x7e4458C71bFa1843C654FD55b74A8e84c077fBA5 0x07a8d768644F57312df2cc38FC6c800D0DA5c210 0x5410dDb4446dc311433471290f219a64fcCbA830 0xe3748b93F54a539e13CCAF3a96dBC17219Be8895

Reasoning

First, this safe was created by the same person, which is very suspicious. Second, the chain transactions of these safes are almost the same. Third, these wallets are rarely used after being created. This is a common method used by airdrop hunters, which is easy to distinguish. Obviously, this is prepared for airdrop. I hope these hateful guys will be punished. Thank you.Another point is that the address where the safe was created was once marked as an airdrop hunter by hop. So it's easy to distinguish, and I hope they can be punished.

Methodology

The airdrop hunter used the 0x7bdd6529fdfd78b1125aa4d4d152e37b58fe49c0 mainnet wallet to create 56 multi-signature addresses, and all of them received high token rewards,The query link is https://etherscan.io/address/0xed6fd1c824c7269e1f493fb9ad802f049b67760f?method=Create__Proxy__With__Nonce~0x1688f0b9 Methodology Querying an address through the Ethereum browser has created 56 multi-signature addresses, and all of them have transactions. The query link is https://etherscan.io/address/0xed6fd1c824c7269e1f493fb9ad802f049b67760f?method=Create__Proxy__With__Nonce~0x1688f0b9

Safe Address

0xe0E84EE75F74e9d2f291b96366601D083952627a

tschubotz commented 2 years ago

These addresses have stored a sizable amount of USD stable coins for some time. Store of value is legit use of the Safe.