script-money
commented
2 years ago One of the address 0x9e01ef6402b6c76c07bcc71eb64036fe9051ffae behaviors is different from the example given.
Closed SixDegreeDev closed 2 years ago
script-money
commented
2 years ago One of the address 0x9e01ef6402b6c76c07bcc71eb64036fe9051ffae behaviors is different from the example given.
tschubotz
commented
2 years ago Thanks a lot for this elaborate report. Compared to many of the other low quality submissions this really stands out.
1 address was already found by another report and 1 Safe was used to deploy another contract which seems to be legit usage, however we've found the following to be related to airdrop farming:
0xee3cc395926ffe2f9c929120ab876aa4070162e1
0x45eda1e57d4a6dd069f689d52d65b98f1f5add45
0xd2cdc8df6cda80fda0942c84484b574873a6c2bb
0xfd9a4efa3e2cbc4c35fea9ee9743f1dc4c52240d
0x7f892114ed27f575b540e755e2dbce2adbf794a9
0x5a7db527db4b8da0bc21a6677efef5f0b379a1e6
0xcb07da8e5076f7abf7c3b87999491df18f76194f
0x376c2ad2af4947696a59e24cb6932fdede1dc750
0x254f42194a7d1aa1407f5bee7266df358176256d
0x8aabf01314990b6ac4b2be0bce2407c3713d403d
0x8984ec1804752207194f26cf916b8ecccaa62986
0x74f9aafcc2504ac9b1ddcd15187d0749b4c9c432
0xddc4028ddb914a3e8934488a2756f61826972e97
0xdc29330bac5175b9d7fa6c8a2c921b9ca839fab4
0x567ada1d3a7e64b9d401927de00f3c63371e482a
0xabeb8b458db4d11ae1315fcfac8c4f2c68dd11d0
0xbafee22f842480015997a98363cffbc39f258ffd
0x3bd832dcdea6da077e130a5bbb5c80a33ef10809
0xfe638944a6d234d9dc633e96a4e5cb8a9611ce70
0x259c12d8bf98e673cd5e45d32c69fd23df4b815e
0xcf1c613840978dbd8a864fd757cf3a0f80034411
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0x860a4b24a681f3ff8962fb92b057a5df1d3631aa
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0x2305c33c61022d8487693d0f0953957a2ee051ba
0x316aaa00c1ab2f5b28022d3c5aa5d8532fc296e6
0x3dcfa017dfdc90acd4bd52ebfd6face6cce906c9
0x4648b7570fe2895463d9823ff06b1e9495b44c3c
0x5a1ca442beb4399b66114fdcff652c6a4e387d24
0x73f1ad83ec6695a17505ffb02f1889b26993bd7e
0x190148eda7c9a0d099b99f7b3efc0241c81162f7
0x78b2eac3eb9eef6a90947da059ed79466a4df35a
0x8d1a17b25b5d867ae5b230419130b7b50296702f
0x07882fcd2048f1b9c37cecd2b88252008d672382
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0xd1214f46701a90659269066cf70cc8a05cb18f43
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0x4ef094315961f4c9f0bb3d385e0b6df4b5da2343
0x3af4efdddbc78f1eec56f045e051276911b06417
0xb118105d66ae82d229782aa66d061eaa4d3cb03f
0xa68ab675d76556b65600d619a982caf6a8be6928
0x3d3fb9132ab7e74c07d9a6c41cbb20f7a839d419
0xf29cc7ed7f138c0ae6143e76408de18dbedb0034
0x895d70aaad78ccf95f51199cea6a76ded90f6777
0x35d7c91eef7ae4961a658385e903819b8194319f
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0xa5d7a1a720e400c9b541979545d8f7d32509b204
0x86bfe25b558d6c0274240f4164459fedfe152aff
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0xa1120cb3a69321324be89f67b8538821a557acfa
0x55c4c105c07a8ee99938ac01f95b254a7d86cd00
0x550bc00a2b21c737d8c62bbd083078e5d9603fd6
0x25557127a6091b7fd093c2f6cf913e5ac47c10b3
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0xd05b9137d98619e560454d4e2f4d87eb1730032a
0x0f28e30168d080ab0c66cacc67f6643a86586c94
0xd118869e47451328c4923ef690835edcadab87b4
0x0c8847b691382a4bd502b634f7f652572927f8f3
0x679efa8620bc0b51cfbbc0315ca5cca78b176941
0x84e999e4ede393430ba22155a269446223311179
0xc88b139d3a168e3325e4843524a9e27256e4107f
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0x04624295a3e7b1c7d92c696c12e7e6f35457e2da
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0xa3047c5932fd269b47a354f849be1879ff69980a
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0xf9138b750d72208baf94478ddd1a20900c64143f
0xd304b7009ec0c8fe439532f74e2a648ecbdac42a
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0x03ca166cad3f484dc42e8b0b8516b99fb1a4e8cb
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0x63268d04221ec0190ea8444372197006adfa65ac
0xad023bc23cf2c29460b0982d401d9f6b7afaf885
0xb8e27757ee1d90747a3c6152214ff9f21c3770dd
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0xa8653152742df718487c9309750e9e393c3abd4e
0x737a22318cf44279826d732321fc12a7992e2980
0x1d75ee574876e4a6deca5027465845e8814bee3d
0x3abba83077baaef6b168de48858fce27db57c0c5
0x944a10684f132f273a897b067794ed3b32aeb96e
0xfada01559458fdf7129aba84d75e8da7a45f3946
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0xc12c86ad49c6ba2c48e27e18ee5dc00854720b49
0xe30a2b90fac25457bd258f1b87915a147cad5f41
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0x732247f2a2db0f7e84d0c22cec4fea5152564bbb
0x742a36555f11e16d1bfca73768f3ee31017962ba
0xfdb43b3cf1f4dd68d645b80c7739582429ba0f45
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0x7958206a4a2dabbbf7ab87cb3065f45eb55df180
0x3ce4d8135f3066df642e8bde8765653c5f25fb30
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0x3067414f0967df2e2468882af986b0b564c3a6d9
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0xd6081dd70267f6e5a3d28ba4cdcc5e7804f703c3
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0x1d1fc7d4d95a5b5be00450752300b43379e51c5b
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0x2e1b07a685287f8553505a17ceaf769cd5b11538
0xbb6564c7263af52467d1bdd6bd0ef5c4d0f0fb22
0xc49b34d8c2381e88d3e981ae7da26aec262fd96f
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0x44305b58c175b09374a6ce03703d54e5e0f19034
0x00b4a44839f110bbb018739a5b073da06dabd657
0x40870853efeb188c2b9323594a9fd349af0d9cd8
0xacce128a29f20691d1970ab6a90d2fa1cdcd0a1c
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0x116a2b47de982bfd773b14a3e8c8c76e41370f96
0x321000ad444f8d17120348ddc789ca28752a3e74
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0xa55415bec38c1829a98da84295a9335d8823cce3
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0x92f4d5352a6c5315c12dfbab1d148d6ec2187fc8
0xcdd1efbf774f53977c013aba55e294f1a2d800b8
0xdacb6000c8072a81900fb317b8d92e4463691655
0x8fcb4a324b298c2229eb46258c7c1f5ad45769f7
0x72aca4e314911f5b73d5e38990297dfba55b1cc2
0x6296db32b154a50d4df65c38cd7bda5f3b58e4c4
0x36f1fe58e2fc20cdcf7331ab590d4221041bf999
0x174b5fa30701954b79201082bccc69233d53741a
0xc28886373bfe414a1d01b2e08e22b4567943a046
0x82bee2bc712f2ca4461380b96616cdd760333ad0
0x60369598ee785b9e33a1a4f67fa04a51c7eee802
0x71ed901c9d71c1ca3b9adba9b97ba31530bc459a
0xac2d11b385dfd08734f3f0a03c4d116ed030ca6e
0x6658e533d7a0a61efce0ef929a1e4fbaa1f3d589
0x1e99948516c8ade063f62a5a9fe295d4021f1e72
0x79d77acd19d3eb15217411b7939a358a236a38cf
0x5773acbc0e08afbe479e0b64972a3481dc48713f
0xfe92de2605f21a0e91ab6b73788bb443f46fb13d
0x01f2c93c2e0217f62a990f166a7d0ad83764ad3b
0xc7adf6c511515f41078ec159bdf11602fe6b7cc3
0x5990f1da1f8481e09d932ba8b8b9b7fc073a409e
0xeb9efd19b9d24c1a5ef4f5b5d65c7dc3ea461baf
0xd5fc2cdaad2dbbfbd03247687a8ff990d29a3c58
0xa5d4770a5bb2c11479f232c39931dca182fbbbe7@SixDegreeDev @tschubotz I'm surprised this report is passed. What do you think about people completing the task of the rabbit hole? This report does not analyze the owner's association at all, but only sets a stricter standard. https://app.rabbithole.gg/skills/intro-to-daos/GNOSIS_SAFE_OWNER
syz986
commented
2 years ago 
I manage my addresses like I manage my credit history, I am an avid experience of the crypto market and initially learned about SAFA from a rabbit hole exposure, however the addresses I created were marked as airdrop farmers which is so unfair to me and I only have 1 safa account. I manage the address chain of safe account with a transaction record of tx of 1900+, I hope you can review it properly again, I swear to god I am not a bulk airdrop hunter, this is so unfair to me, I was wrongly killed.
aztamer
commented
2 years ago This is absolutely not true statistics, I have a personal account, I went to try Gnosis Safe on Eth , I managed to make a few transactions, then I went to test on Arbitrum. It's kind of stupid. I have a personal account with ens name more than 100 transactions. 0x9f2FCaf1f8D8A8370faf40a4FE04911ACD221d66 <---- GNOSIS SAFE WALLET
https://etherscan.io/address/0x37aee6419064c5980b093cD2961b1fbEA88Be070
I have only one created contract, at the my own address
theauno
commented
2 years ago I don't know why my safe address is in the list, 0x4eF094315961F4C9F0Bb3d385E0B6dF4b5DA2343, i did not break any community rules.
I checked out these reasons:
Clearly my address does not meet reason 3 “All interactions with a Safe wallet are from the same account” because i set up my account with my own personal address, transaction "from" and transaction "to" are not the same account.
https://etherscan.io/address/0x4eF094315961F4C9F0Bb3d385E0B6dF4b5DA2343
z586109
commented
2 years ago This report has a large list of errors Report a large number of the same airdrop accounts together Many accounts under 10 were killed by mistake Ask the project party to verify Take out more than 10+related data
syz986
commented
2 years ago @tschubotz I only had 1 airdrop account and then was identified as an airdrop farmer. My example has been discussed by many, and SAFE has evolved from what started as a "witch hunt" to a "purge of inactive users". ;It's ridiculous that this report was even passed!
theaditya09
commented
2 years ago I have only one safe created and still counted as farmer. Wtf are you doing guys. Please check again my safe address - 0x7Df0030A28474e08472E4e74a84daEd235afCb9F This is not fair
MR-shaohui
commented
2 years ago This is my safe address 0 xf95949e6701b6ea2c2e56f0d1eb86afcff31e2fd because I was created to complete the rabbit hole, rabbit hole task light after I get out, but I should be qualified, I will attend each task, I don't understand why I was excluded. Please check it again！I don't understand why I am judged as a bear farmer. I only have one account, which is unfair to real users
dibbleman214
commented
2 years ago 0xe47F75DD5dB061Ac1629219F34611aB61f9f2ACF This is my SAFE address I only have this one account, do not understand why it will be regarded as the name of the airdrop farmer, can not be regarded as the airdrop hunter because of the short deposit time, so it will let the real user wronged, hope the project side to check
dibbleman214
commented
2 years ago 相關安全地址
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TL;博士
我們中描述了投空鏈的特徵，並為我們報告了一些典型的報告分析。
具有以下性質的賬戶是二次交易的交易者：2次交易：GIP 9 3但所有交易安全3（包括所有交易賬戶的賬戶）在安全賬戶創建後 6 小時內發生；不攜帶 NFT 和很少的代幣（小於 0.02）。
當下的表現卻突然出現了所有典型的表現，而當前情況卻突然出現空缺 。
詳細規則
在本報告中，我們打算將空投與這裡真實的用戶區分開來。，關注用戶的鏈上行為。
但是，追踪資金法通常是破解女巫攻擊者的攻擊者。中，我們方法修改中使用的所有數字部分設置為參數，以動態我們的策略。
我們採取以下所有條件的交集來提取空投農民的賬戶：
1. 2022/02/10 這創建的自 安全賬戶 我們關注啟動“GIP-29：分拆 safeDAO 並 SAFE Token” 創建的安全賬戶，這是啟動的
$Safe token提議（2022/02/09）。可能會讓位於空投的罪犯並誘使他們採取行動。2. 它的交易數字大於 30。 1 總 情況進入： Txn=1 和 Txn>30。 Txn = 1 的存量下，有典型的行為： 1\的錢，但一定；在Tx>330 中，我們這些行為是正常使用和使用的應用程序。在Txn >30 中，我們假設這些活動是正常使用的情況下，他們也不是正常使用的活動。 %無慘的。我們以後會檢查。
請注意交易的概念是指在這個方法上，與我們在商業活動或活動中的“財富”有關。為 > 3。
3. 來自同一個賬戶的所有 和都說，這就是從“交易”到“同一個賬戶”的交易。
4. 極短時間的我們這裡每天小時（自錢包設置後 6 TX）如果所有 的間隔很短的時間（使用 6 TX），很可能是完成一次交易 請注意，在我們的賬戶中，第一筆賬戶可以理解為是在交易中發生的交易。
5. 保險箱賬戶當前代幣餘額低於0.02保險箱錢包中代幣餘額為0.02（例如，如果該賬戶餘額）則可以空投 USDC和ETH，則典型匹配<0.02 USDC & <0.02 ETH。是在完成互動轉移所有的成本，他們在宣傳後不會進行多方的資金 投產。在這種情況下，用戶沒有將 ERC20 代幣 NFT 轉移到我們的安全賬戶。
方法
最初，我們在Dunn 一個包含 $ 投地址的數據庫的 數據庫。話說，一個 2022/02/10 創建的帳戶，在與（6 小時）僅在一個城市（5-20）進行次交易，現在沒有錢（<0.02），與多個（ >10) 來自同父帳戶（創建兄弟姐妹/帳戶，可能是空投）的戶口。 另外，我們關注 ERC，還跟踪 NFT，有代幣者最容易傷害真實用戶。 在此基礎上，使用一種算法來識別潛在的空戶賬戶運行算法。詳細修改可以在下面的部分方法設置查詢中找到。我們中的所有數字都參數為參數，以動態的策略信息。只需輸入查詢理並並。
讓我們隨時選擇一個地址進行驗證：
0xFD9a4EfA3e2cBC4c35fea9ee9743F1dc4c52240d
https://etherscan.io/address/0xfd9a4efa3e2cbc4c35fea9ee9743f1dc4c52240d
輸入這個地址 etherscan，我們可以看到創建者
0x84c972b299a1ccaf524ced7f2cbb5064b65ba664創建了這個安全賬戶。然後他將 0.001 ETH 轉入 0xFD 並在 12 內轉回 0x84。
安全地址
0xD3D51AE08141509A40CF0bD52639678E8775C998
0xe47F75DD5dB061Ac1629219F34611aB61f9f2ACF This is my SAFE address I only have this one account, do not understand why it will be regarded as the name of the airdrop farmer, can not be regarded as the airdrop hunter because of the short deposit time, so it will let the real user wronged, hope the project side to check
longluwang10
commented
2 years ago Now your safe deposit box is really good. I am a Chinese. I hated those hackers who stole assets because my private key was stolen. I learned from a friend about the function of your safe deposit box to protect user assets. I can't wait. I researched a few times, and it feels good. I am currently using 7 wallet addresses to bind the safe. I have used it back and forth more than 10 times. Although it is troublesome in the process of use, the sense of security fills my body. I hope you can develop it. Come up with better functions, I will always use your Safe. If possible, my future assets will be entrusted to your Safe project to protect, haha
My safe is: 0xf9838151c776eD9995e85c03E13a474fb7B2cf62
I don't know why I don't have my airdrop, I only have such a number
kdowlin
commented
2 years ago @longluwang10 your safe appears to be on Binance Smart Chain - only safes on Ethereum Mainnet qualified, assuming they were apart of the airdrop farming lists.
patc20
commented
2 years ago Hi Safe, it seems this specific statistics hasn't really identified real use case and farmer use case! I am definitely not a farmer, and I am not a fan to hardware wallet because of its extra overhead for keeping a physical device, and I heard Gnosis-Safe solution as the best solution for me from the community and therefore I created 0x5cEb4FA50e9859A618D2fF7B9EB1d038339CC2dE on ETH using my primary wallet early in Apr, with a few trials of course to get myself familiarized with it, and I am not rich guy but only spared 0.03ETH from my primary wallet, and of course I haven't got as many ETH as necessary to be guarded in my multi-sig wallet, hence there is no more transfer... However I am really disappointed that I was removed as a farmer... this is really not appreciated and respected, with a doubt that some so-called hunters are overcooking just for the sake to get more rewards, I would like to please you to have a double check on my first multi-sig wallet: 0x5cEb4FA50e9859A618D2fF7B9EB1d038339CC2dE, thank you and feel free to reach out if any more queries in further.
Related Safe Addresses
Reasoning
TL;DR
We profiled the characteristics of airdrop farmers in this report and cracked them down into several typical on-chain behaviors. Then we analyzed on-chain data on Dune to discover the suspicious accounts that satisfy all airdrop farmer assumptions at the same time.
Accounts with the following features are suspicious: created after GIP-29; having more than 3 but less than 30 transactions(transactions include creating Safe account); all transactions were interacted with the single account(usually the creator) and happened within 6 hours after the Safe account was created; holding no NFTs and very few tokens(less than 0.02).
Satisfying only one behavior mentioned above is not enough to be strong evidence, while satisfying all of the following items at the same time strongly indicates airdrop farmers.
Detail Rules
In this report we intend to distinguish airdrop farmers from real users. Here we focus on users' on-chain behaviors.
We think that airdrop farmers and sybil attackers intersect but are not totally identical. Fund-tracking method is usually used in cracking sybil attackers. However, here we are going to crack down on a typical airdrop farmer's behavior and then find the accounts that have similar behaviors. In this process, we will set all numeric parts used in our method as parameters to dynamically modify our strategy.
We take the intersection of all the following conditions to extract airdrop farmers' accounts:
1. Safe accounts created since 2022/02/10 We track the Safe accounts created after the "GIP-29: Spin-off safeDAO and launch SAFE Token", which is the proposal on launching
$Safe token(2022/02/09). This potentially gives way to airdrop hunters and tempts them to take action.2. Total transaction counts more than 1 but less than 30 Two cases are excluded: Txn=1 and Txn>30. In the case of Txn = 1, there are two typical behaviors: 1\ Deposite certain amount of money and leave it alone; 2\ Call functions such as adding owners. We regard these two behaviors as real usage and relayer app. In the case of Txn > 30, we assume these accounts are super active accounts with frequent usages. Of course they are not 100% innocent . We will check later.
Note that "transaction" here is a universal concept that refers interacting with the contract or transferring wealth. The "transactions" in our method include the action of creating the account, so for our code running on Dune, the limitation of transactions is set > 3.
3. All interactions with a Safe wallet are from the same account This says, transaction "from" and transaction "to" are the same account.
4. Interaction in a very short period of time (All TX in 6 hours since wallet account setup) If the interval between the very first transaction and the last ever transaction is less than a very short time (we use 6 hours here), it is likely to be a task-completing behavior, which indicates an airdrop farmer. Note that in our method, the first transaction is creating account. So it can be understood as the last transaction happened within 6 hours after the account was created.
5. Current token balances of the Safe account are less than 0.02 Balances of all tokens in Safe wallet are less than 0.02 (For example, if the account has ever transferred USDC and ETH, it's balance match <0.02 USDC & <0.02 ETH). One typical behavior of airdrop farmers is to transfer all the money after finishing the interactions. As airdrop farmers, they would love to interact with as many protocols as possible. Liquidity is vital to them, so they won't leave much money in the Safe accounts. In some cases, users transferred no ERC20 tokens but NFTs to their Safe accounts. In order not to miss any type of assets, we first check whether the Safe account holds any NFTs in our method.
Methodology
Our method is to translate the airdrop farmer's portrait into programming language via Dune. Firstly, we establish a database containing the $Safe airdrop addresses on Dune. Then we extract suspicious accounts that satisfy all types of behavior at the same time from this database. In other words, an account created after 2022/02/10, having few(5-20) transactions with only one account in a short time(6 hours), leaving no money(<0.02) now, sharing same owners with several(>10) brother/sister accounts from a same parent account(creator) , is most likely to be an airdrop farmer's account. Furthermore, we track not only ERC20 tokens, but also NFTs, in order not to mistakenly hurt real users. Based on that, an algorithm was used to identify potential airdrop farmers' accounts. The details of algorithm can be found in the query listed below. All the numeric parts in our method are set as parameters to dynamically modify our strategy. Just simply input the rational parameters and run the query.
Let's randomly pick an address for verification:
0xFD9a4EfA3e2cBC4c35fea9ee9743F1dc4c52240dhttps://etherscan.io/address/0xfd9a4efa3e2cbc4c35fea9ee9743f1dc4c52240d
Input this address to etherscan, we can see that the creator
0x84c972b299a1ccaf524ced7f2cbb5064b65ba664created this Safe account. Then he transferred 0.001 ETH into 0xFD and transferred back to 0x84 within 12 mins.Safe Address
0xD3D51AE08141509A40CF0bD52639678E8775C998