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0x72aca4e314911f5b73d5e38990297dfba55b1cc2
0x6296db32b154a50d4df65c38cd7bda5f3b58e4c4
0x36f1fe58e2fc20cdcf7331ab590d4221041bf999
0x174b5fa30701954b79201082bccc69233d53741a
0xc28886373bfe414a1d01b2e08e22b4567943a046
0x82bee2bc712f2ca4461380b96616cdd760333ad0
0x60369598ee785b9e33a1a4f67fa04a51c7eee802
0x71ed901c9d71c1ca3b9adba9b97ba31530bc459a
0xac2d11b385dfd08734f3f0a03c4d116ed030ca6e
0x6658e533d7a0a61efce0ef929a1e4fbaa1f3d589
0x1e99948516c8ade063f62a5a9fe295d4021f1e72
0x79d77acd19d3eb15217411b7939a358a236a38cf
0x5773acbc0e08afbe479e0b64972a3481dc48713f
0xfe92de2605f21a0e91ab6b73788bb443f46fb13d
0x01f2c93c2e0217f62a990f166a7d0ad83764ad3b
0xc7adf6c511515f41078ec159bdf11602fe6b7cc3
0x5990f1da1f8481e09d932ba8b8b9b7fc073a409e
0xeb9efd19b9d24c1a5ef4f5b5d65c7dc3ea461baf
0xd5fc2cdaad2dbbfbd03247687a8ff990d29a3c58
0xa5d4770a5bb2c11479f232c39931dca182fbbbe7

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.

Dune link: https://dune.com/queries/1266818

Let's randomly pick an address for verification: 0xFD9a4EfA3e2cBC4c35fea9ee9743F1dc4c52240d

a5c0365e-3e78-4285-bf84-65a54409d60d

https://etherscan.io/address/0xfd9a4efa3e2cbc4c35fea9ee9743f1dc4c52240d

Input this address to etherscan, we can see that the creator 0x84c972b299a1ccaf524ced7f2cbb5064b65ba664 created this Safe account. Then he transferred 0.001 ETH into 0xFD and transferred back to 0x84 within 12 mins.

1d2e263e-c28b-4bce-9ab2-bbc41dedf038

b7c653e9-a800-4352-a306-a140b2bd2f16

a4f8bc25-340d-400c-b6a0-5e6686c3425e

Safe Address

0xD3D51AE08141509A40CF0bD52639678E8775C998

One of the address 0x9e01ef6402b6c76c07bcc71eb64036fe9051ffae behaviors is different from the example given.

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
0x0791d5477cfce81ef47e575fa535cd032a6bd427
0x860a4b24a681f3ff8962fb92b057a5df1d3631aa
0xae1acd7abcd7218396ba1ae2ca2351d3c9223b95
0x690b67fab93a9e33055049b551e61191ea22972f
0x150e5a3a6dbeebb6c15139074207340f81b319d8
0x2305c33c61022d8487693d0f0953957a2ee051ba
0x316aaa00c1ab2f5b28022d3c5aa5d8532fc296e6
0x3dcfa017dfdc90acd4bd52ebfd6face6cce906c9
0x4648b7570fe2895463d9823ff06b1e9495b44c3c
0x5a1ca442beb4399b66114fdcff652c6a4e387d24
0x73f1ad83ec6695a17505ffb02f1889b26993bd7e
0x190148eda7c9a0d099b99f7b3efc0241c81162f7
0x78b2eac3eb9eef6a90947da059ed79466a4df35a
0x8d1a17b25b5d867ae5b230419130b7b50296702f
0x07882fcd2048f1b9c37cecd2b88252008d672382
0xf1715f2ab772df7d0cdd3dda5db4d6437c33e40e
0xd1214f46701a90659269066cf70cc8a05cb18f43
0x094a40730b592f2cba4eba5fc56c507f7c00d485
0x70d345e30f51b7e8d2f5837e194792d4ade58658
0xdd071f5588299cc0b8f52709cbe0d11ef9dca5a4
0x24f9c4aafc102f8fd1ed8a6a9ae5f5c182b17e99
0x4ef094315961f4c9f0bb3d385e0b6df4b5da2343
0x3af4efdddbc78f1eec56f045e051276911b06417
0xb118105d66ae82d229782aa66d061eaa4d3cb03f
0xa68ab675d76556b65600d619a982caf6a8be6928
0x3d3fb9132ab7e74c07d9a6c41cbb20f7a839d419
0xf29cc7ed7f138c0ae6143e76408de18dbedb0034
0x895d70aaad78ccf95f51199cea6a76ded90f6777
0x35d7c91eef7ae4961a658385e903819b8194319f
0x7e11bf4da6ca1d0af9ca8903ef4bcfd1546f1380
0xa5d7a1a720e400c9b541979545d8f7d32509b204
0x86bfe25b558d6c0274240f4164459fedfe152aff
0xfa164501d7b02e1ebad93da8675172f1071c934b
0x8bccbf0169afc5c38b2ae010fa2c5748dcfbe983
0xa1120cb3a69321324be89f67b8538821a557acfa
0x55c4c105c07a8ee99938ac01f95b254a7d86cd00
0x550bc00a2b21c737d8c62bbd083078e5d9603fd6
0x25557127a6091b7fd093c2f6cf913e5ac47c10b3
0x09e678a1f0ec2a6b936004fdad56ed57c86c760b
0xd05b9137d98619e560454d4e2f4d87eb1730032a
0x0f28e30168d080ab0c66cacc67f6643a86586c94
0xd118869e47451328c4923ef690835edcadab87b4
0x0c8847b691382a4bd502b634f7f652572927f8f3
0x679efa8620bc0b51cfbbc0315ca5cca78b176941
0x84e999e4ede393430ba22155a269446223311179
0xc88b139d3a168e3325e4843524a9e27256e4107f
0x600bb6f4c6a19e7a8eea64d8f516614278e2036e
0x09292cdf2836d39a9634fa07c21a067ebe3e352a
0x04624295a3e7b1c7d92c696c12e7e6f35457e2da
0x64ad5e68f54d3593073f3b961525143382384349
0x40b2f0dc9803562b5e59eae53a6618e30f7e7ba1
0x572afc7ac095143aff9a7fdc73da886c4d4e3d06
0x45544b65b3c71dc2708c8eb58cd1e9dd8adf5a51
0xa3047c5932fd269b47a354f849be1879ff69980a
0x89afcdffcfd4a5ad92ebc712c4d9e6470ef4e099
0x909439961dee4f43ea2cc396f9ff88154d315b6f
0x746245f46c3f4010f3aaf5d62b9bf4751d69dcf0
0x6cda9e194abd8dc7863f82ddfb5f1803c4711b80
0x918ed641b003a00bd0ed63272db8e4c8d829e225
0xb6b1357fb903c997bc42fc00ac69d769bff466b2
0xefc68c40ee86dd5129891169392b1c11512b93c0
0xe519cf53f1bab9af0359023d1902695d7852c9f3
0x8efa9c9edee261250519973489504362af5dcd95
0x40528cad4bafbb5b688713c098646339e3533088
0xb375c399bdf06196a0ba980d4b084336bc656c4d
0x58f434178f3ed3026f49962cf7b226ad1af9bca9
0xb81617efd1ef1d4f7b9986f35a8b557c6ff323da
0xf9138b750d72208baf94478ddd1a20900c64143f
0xd304b7009ec0c8fe439532f74e2a648ecbdac42a
0x9ca11db4c9cfc1a22af1195a5c225335f5159fed
0xe3fa4cc93890e57c3ceed88a4da02b5e3de70fb2
0x3dc9b98b0296f61b6e17c0a363de220e0447403d
0x03ca166cad3f484dc42e8b0b8516b99fb1a4e8cb
0x1e3c4b6c7a656381a858e61cc70fa4b03d39baf9
0x25a3c6cfa00dca314dcab9db251ac10dca6e1be4
0x63268d04221ec0190ea8444372197006adfa65ac
0xad023bc23cf2c29460b0982d401d9f6b7afaf885
0xb8e27757ee1d90747a3c6152214ff9f21c3770dd
0x357319b7e00eb4053057a291d5ca97666d8cd305
0xa8653152742df718487c9309750e9e393c3abd4e
0x737a22318cf44279826d732321fc12a7992e2980
0x1d75ee574876e4a6deca5027465845e8814bee3d
0x3abba83077baaef6b168de48858fce27db57c0c5
0x944a10684f132f273a897b067794ed3b32aeb96e
0xfada01559458fdf7129aba84d75e8da7a45f3946
0x62aaa547b71501b525cd0755e10c683021108d59
0xc12c86ad49c6ba2c48e27e18ee5dc00854720b49
0xe30a2b90fac25457bd258f1b87915a147cad5f41
0x9ec7a5b8d384d4dd9eb0499e47f6b14005949030
0x3ecde45eb98aefd54fe40f72229b8072766136f6
0x165754121b8c23c818fcc889fbeb0a0815fc8ea3
0xa121d0239312a3d3662f288292eef8c70212ca73
0x38d375352dafff61bf4267cd4eb57ecab4b7fe78
0x49785e1247eef62a775a08861316914088fea481
0x732247f2a2db0f7e84d0c22cec4fea5152564bbb
0x742a36555f11e16d1bfca73768f3ee31017962ba
0xfdb43b3cf1f4dd68d645b80c7739582429ba0f45
0x98f5aecd1080260902d26c282c432ae0598fc1b5
0xa2749157f008450d36d5f2700a51032867594124
0x0f908c0b28b2ba3639f7cf8801308de8e1f671d1
0x5adfc07b581d4fcc906aecec4d3e485d97038cf2
0xc7f6dd439c4348bb6c04395c4ef7244b10bacb93
0x89d86e8461bfe282342761652f3d13cdc58ec9af
0x54d0aafd908983a96156d98906afbe66b3fb901b
0x162cebe7efe040c16001656e9a10b5ee7fdd06a7
0xf3d62e12735475f2d66eddee2f85e51bde65b5fb
0x9433cb8a22875de4bc809e09d378514cbe99dace
0xaa49bed89ba6f5e6209de5b7fdc12bed386f0d07
0xc1bc9cfe3abeb7756d3178c13eb43c91ab452e70
0x7958206a4a2dabbbf7ab87cb3065f45eb55df180
0x3ce4d8135f3066df642e8bde8765653c5f25fb30
0x4159d7694a3dba5cc2e9d57fd0a6b910daf5eaad
0xdbbd52bf851ba6b94fff6f6654d15d336133eb89
0xaeecfd5fd9c7b107d99b258d323b5877d94451d8
0x3067414f0967df2e2468882af986b0b564c3a6d9
0xe301aa48b4b98b41bc1d79b6daf1a3e8c8b62a6d
0xaea9fcf3230d8e43d3694e3d93748b77e48cf199
0x3304227b4d9c8c0f1c886c6586ba2796044778bf
0xa6ecf10f300845562ddcb49245eaed470a8ba317
0xd6081dd70267f6e5a3d28ba4cdcc5e7804f703c3
0x7886d490a88b9c72d1d6291a7d46e695d6415762
0x0d8f86e637289669b0c386f3965ad1e0fd884996
0x1d1fc7d4d95a5b5be00450752300b43379e51c5b
0x45b0a48d9d86cfb31f8e0350b80e4853606257da
0x94d78c4fa150ecaffda09b7d74f0f1e7bea6dea5
0xe4ffcad9918a8df253afca2b77c3682869f5a436
0x2e1b07a685287f8553505a17ceaf769cd5b11538
0xbb6564c7263af52467d1bdd6bd0ef5c4d0f0fb22
0xc49b34d8c2381e88d3e981ae7da26aec262fd96f
0x4a6c65a1a39d8833b3bdef6efbf8d610caab6726
0x44305b58c175b09374a6ce03703d54e5e0f19034
0x00b4a44839f110bbb018739a5b073da06dabd657
0x40870853efeb188c2b9323594a9fd349af0d9cd8
0xacce128a29f20691d1970ab6a90d2fa1cdcd0a1c
0x4787b4e1dd8686a2bc9047036fea752343ed8d6a
0x116a2b47de982bfd773b14a3e8c8c76e41370f96
0x321000ad444f8d17120348ddc789ca28752a3e74
0xd0fc505aa2a496ee92f57cf50ee91bc2330d64ca
0xa55415bec38c1829a98da84295a9335d8823cce3
0xab07ddfce45e861ef2144eb526c0232a69f12d7e
0x26f28e52e69fba9f3322c236f4fec3874b7ffce8
0xdd51ac8f7108f29a02ba97d95f8644a67015f050
0xdf616ff491f041fe57a869bab1c2091463d613db
0x6bb801978ea56126eb6ea2aeb438f391e9db390d
0x5baa8f142316249ca832c5748a988a5561a14e81
0x2b15f54fb3e97cad56970038c1dc30ec69714549
0x14e1b1453adae4978b6a464dee988d17abbc9be8
0x3ea1f15e9c16864bdd4a009518142f804ebe85eb
0x90187b2e3da687e3d48c2ad57928655cdfadac90
0x482b4cb3d5e25287eab66a306bb79ea8ff1416b4
0xd051d0124c055761daf9495be4de5a99836f0e31
0xd8bad79f97b36cfec273dafbf3a9af11686936a7
0x8fd678d189900d00593a73a46439d79a788813b0
0xb44d5cb70a70aaace2a55df437cf2176ecc8aee2
0x4e161246f39cb37363b6d58f3dc22ca2166e0619
0xb72866dd3bfa38c3516f9980cbd8e987121de77a
0x55691ed5129a9470df6a2c990220f8b6ab7909be
0x2e9fd7e873bafd477c428af5b7d19545aaa195b1
0x7525dbd5072daea037c8d013dbbb3ff86f5363df
0xd189b183de92d246b4256ce703db758bef32de6b
0x5ceb4fa50e9859a618d2ff7b9eb1d038339cc2de
0xbc8b8e39d6c0ceaa00a70245003d23c5aeb4fbaf
0xe47f75dd5db061ac1629219f34611ab61f9f2acf
0xe18cc17296d9db7ab268a28226ea680c5543f72e
0xfca3be0361c770c7931043cac41c35a075088272
0x4598420915356093505c133bc1ff04ddc79019a8
0xdbf5ca65a55f08855191fbe0093900c3e8295218
0x75fc18f0d26ca14af96fbc042c346202a8ba643b
0xfe439883b5ac5b566b0be43a1aca4058425b2d52
0x83f11092798324e76a5d5feaf3e6ee87cac2fa5f
0xb636291d7242c36e18079e38d1d10b4c8432af7d
0x934c8516f8e475ee241fd9aef783792785892417
0x761dc1d82fed1e5dcf410bcf1371d59b63ea3a8f
0xaa10631bc3259f0135ac67a9c9496cc4701c6928
0x17e587cb628649e3d093e1cd1b97d5ba5acc3fe3
0xbea1c492d89274b77b43c3b5f4dfd9d67d6e0cf6
0x28845a095d54bf496a4e2328831fcdab75723e30
0x7e619be21ee29d6b05cca41d4491663a6bc4cc9a
0xe4e49cef1e67e8813bd9c86e8b8bbede12ee2ff3
0xd98c0022d34d93a237a7335494c66eb8798f52ae
0x19995a9129fbfeecd2a5a85916edd7e1357c68dd
0xc90cc1d4ff59407edfe5d30503c39e3b64c525b8
0xa2d80970453cea9a1e10735c798401654a96919b
0xffa5d4e462f105ddad4cd017f6b4db14e4317eb7
0x76f0d3d2328101eb27702991d9c75befb442c4e3
0x69ef7f3a047d6b41cd3385fc7d4eba725c688919
0x92006804baa3ae202c3b377234e6177c2b465eed
0xa91c94ada958194de5a95b2198cf92f62897bda7
0x3e5f98ceb54802f488d1984e1e8c38273490a55a
0x8b524d9acd2cf305d6ffa38b20e818f90817ecec
0xa9e9480c6aed12ed2d85776b1022771ed336e255
0x016ad1eac95c3d0ddd4b5d0870e634f65c29b6e3
0xa29a8ed28cd5fb40b09bb940153a021e2e0ffb16
0x33a930d9d184bfc42929d4b7a734b673bcac3ce0
0x9636e8fcb809b82087f9d1f91dba26eb68a6a823
0x72c96a7a6ff8c87ffe6108d8e745d26eecea9dda
0x2dd3e7e2c19bf9ea4ced74c33f5a1e983bdcb8ca
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@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

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.

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

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:

Safe accounts created since 2022/02/10
Total transaction counts more than 1 but less than 30 3. All interactions with a Safe wallet are from the same account
Interaction in a very short period of time (All TX in 6 hours since wallet account setup)
Current token balances of the Safe account are less than 0.02

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

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

@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!

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

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

1664342904025

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

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0xa5d4770a5bb2c11479f232c39931dca182fbbbe7

推理

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。

沙丘鏈接：https://dune.com/queries/1266818

讓我們隨時選擇一個地址進行驗證：0xFD9a4EfA3e2cBC4c35fea9ee9743F1dc4c52240d

a5c0365e-3e78-4285-bf84-65a54409d60d

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。

1d2e263e-c28b-4bce-9ab2-bbc41dedf038

b7c653e9-a800-4352-a306-a140b2bd2f16

a4f8bc25-340d-400c-b6a0-5e6686c3425e

安全地址

0xD3D51AE08141509A40CF0bD52639678E8775C998

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 1664361314644

@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.

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.

safe-global / safe-user-allocation-reports

Gnonsis Safe Airdrop Farming Report by SixdegreeLab #427

Related Safe Addresses

Reasoning

TL;DR

Detail Rules

Methodology

Safe Address

相關安全地址

推理

TL;博士

詳細規則

方法

安全地址