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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 #441

Closed zlgitol closed 2 years ago

zlgitol commented 2 years ago

Related Safe Addresses

12 addresses

0x600153383f6b88d7a895f07b2fee5ad89e5048c1
0xa3ab9c60c6fb7e22d79dd746fc135c97835162e2
0x6943d405354beef4c5293cf1b3864687e8e06273
0x939807111c9e7ac8caefd53453a800ed3118e8ce
0x9201f335764db2af9fe6748c345ac94e8f71617f
0xbd908a5c9c72e2860ee2d320cd2706981e06b940
0xb56a116b2a7a7acbb35d49b37e333c1042179190
0x4adeb7d37195c1a911056c196fd03f774a48feee
0xa57fddecd18c7213d899345638299f049308abf1
0xf3cf9c8d526b48810c1e48dfef1f9822a33d2f80
0x95bb33e3628815d7990dc542c324748a92005bed
0x9b7194334f40c9348e683ea2aec608a41a016c3d

Reasoning

  1. The EOA addresses created the above safe addresses have sequential transactions to the next EOA address consecutively with decreasing ETH values on 2022-06-18. Please refer to the following table.
  2. Each safe address received 0.15 ETH on 2022-08-14.
  3. Each safe address then sent 0.0xx ETH out from 2022-08-14 to 2022-08-25. Some safe addresses also sent 0.0xx ETH out from 2022-09-11 to 2022-09-12.
  4. No other kinds of transactions in these safe addresses. Above could be verified by using https://gnosis-safe.io/app/
Creator addresses TX of transferring ETH to the next creator address Tx time ETH value Safe address created
0x380c0a2383259d6f1a3541cfd749d3cfa5366a5b 0x50d47ef102ff98337cb6f88de396796df23c766478714e31d942147ba7693374 6/18/22 1:18 PM 1.973 0x600153383f6b88d7a895f07b2fee5ad89e5048c1
0x2c3e64f5077f5670caff4177fca1e182dedead3f 0x7c46594c19b8b507fe3dfb1ee7d0561dcc42339a2690d656f4860b96b0a38bd6 6/18/22 1:19 PM 1.962 0xa3ab9c60c6fb7e22d79dd746fc135c97835162e2
0x79292934a0ad715dde48a4990ba3c94dff5c76a6 0x617ab95187ab54171d599ce1ff61e01dcd95a6aab0bdb7dcf5b5787125b6f95b 6/18/22 1:21 PM 1.95 0x6943d405354beef4c5293cf1b3864687e8e06273
0xf4c87b1395fcb49ba1b73ca43ad88dd27eb4d050 0x8b7bad0be9bee00c7dd5caa4e05dffdf3d7c264b07964417063d04315d816122 6/18/22 1:24 PM 1.939 0x939807111c9e7ac8caefd53453a800ed3118e8ce
0x59d3106cbb2d7b83a35a0fc80e979f2cd7256aba 0xba1904413bd68be135c1d67a6c04297be3b3ddf5da3fd8d32af8ebcec9d4074b 6/18/22 1:25 PM 1.928 0x9201f335764db2af9fe6748c345ac94e8f71617f
0x230ce4f3c8084e37dea1730dcde0a2987f2b2cdf 0x9f4524017c196ce8fed18770a1cbae536371f7e08b1b0c69b5cedf6d3cb97eb1 6/18/22 1:26 PM 1.917 0xbd908a5c9c72e2860ee2d320cd2706981e06b940
0x3b2c837b8e50f0346d82f3346bcca4fe16138700 0x872620b5437bd3b54d242fd3b44966e73618c5ae3e8bc158ab7b45a0cf80ccb2 6/18/22 1:27 PM 1.906 0xb56a116b2a7a7acbb35d49b37e333c1042179190
0xabed3d33548cec6d9f05fefcb04e11658bcf45d2 0xce3409b8337dffade08b1099c2e00a5da9cc1947b5d9d29dad9b3126822d51f6 6/18/22 1:27 PM 1.895 0x4adeb7d37195c1a911056c196fd03f774a48feee
0xe337e9d112aff99e9528e0d42dd40ccb6111d8f0 0x5e2577d068933661cad9ec05e4663e7af45c6c52f18968be0357580c4b249298 6/18/22 1:35 PM 1.884 0xa57fddecd18c7213d899345638299f049308abf1
0xbccbe6541703e95dfabb8f7384437b91620eaaff 0x4c7a8fd80136e45996abda395eb879d69bcb468badea153eac808c703e3957b9 6/18/22 1:37 PM 1.873 0xf3cf9c8d526b48810c1e48dfef1f9822a33d2f80
0x7ee4175b3848adf712976ddef5778b42e01c2494 0x382c28131f42f6d1d016400b6602270c045f76236038a9e54472c9f566e7ff49 6/18/22 1:37 PM 1.862 0x95bb33e3628815d7990dc542c324748a92005bed
0x65ff22d9424d138f6c3336bf6f2b8cb8837576cd 0x4d69a4131ff8da167f4731be42f3c62c0e12587451e6283898e8e8091d187949 6/18/22 1:38 PM 1.851 0x9b7194334f40c9348e683ea2aec608a41a016c3d

Corresponding Etherscan links (to save space in table) https://etherscan.io/tx/0x50d47ef102ff98337cb6f88de396796df23c766478714e31d942147ba7693374 https://etherscan.io/tx/0x7c46594c19b8b507fe3dfb1ee7d0561dcc42339a2690d656f4860b96b0a38bd6 https://etherscan.io/tx/0x617ab95187ab54171d599ce1ff61e01dcd95a6aab0bdb7dcf5b5787125b6f95b https://etherscan.io/tx/0x8b7bad0be9bee00c7dd5caa4e05dffdf3d7c264b07964417063d04315d816122 https://etherscan.io/tx/0xba1904413bd68be135c1d67a6c04297be3b3ddf5da3fd8d32af8ebcec9d4074b https://etherscan.io/tx/0x9f4524017c196ce8fed18770a1cbae536371f7e08b1b0c69b5cedf6d3cb97eb1 https://etherscan.io/tx/0x872620b5437bd3b54d242fd3b44966e73618c5ae3e8bc158ab7b45a0cf80ccb2 https://etherscan.io/tx/0xce3409b8337dffade08b1099c2e00a5da9cc1947b5d9d29dad9b3126822d51f6 https://etherscan.io/tx/0x5e2577d068933661cad9ec05e4663e7af45c6c52f18968be0357580c4b249298 https://etherscan.io/tx/0x4c7a8fd80136e45996abda395eb879d69bcb468badea153eac808c703e3957b9 https://etherscan.io/tx/0x382c28131f42f6d1d016400b6602270c045f76236038a9e54472c9f566e7ff49 https://etherscan.io/tx/0x4d69a4131ff8da167f4731be42f3c62c0e12587451e6283898e8e8091d187949

Methodology

The reported addresses were discovered by checking their safe behaviors using https://gnosis-safe.io/app/, and the mainnet behaviors using etherscan.

Safe Address

0xAbeA4DC133037af99dfa63541090124ae9e0C81c

zlgitol commented 2 years ago

I am just curious where I had copied these addresses from. @tschubotz

zlgitol commented 2 years ago

It is not right to insult people without a single piece of evidence. @tschubotz @johannesmoormann @lukasschor I will progressively add the following facts to all my reported issues.

1) Totally different reasons were reported in this issue. 2) Pls see the following table.

Reported issue Number of safe addresses Status
#441 12  
Other report issues contained partial or all these safe addresses Number of reported address
#380 (from myself)    
#503 hundreds invalid
#148 1300 invalid
#49 >1000 invalid
#41 >1000 invalid
#4 1341 invalid
skyonedot commented 2 years ago

wow, #124 (comment) can you provide evidence that i am copycat????

I never said anyone is copycat. I only stated the facts.

Wow, what's your fact?

you said me 

skydotone raised a lot of empty issues (too many), and suddenly, these empty issues were full of results
But always there is someone in these issues who said that he was the first to find these addresses. :-)

Then can you give me an example? Whose address did I steal? ?

skyonedot commented 2 years ago

LISTEN, @zlgitol ,

I gave you six hours today, and I hope we can have a good communication. check it 👉 https://github.com/safe-global/safe-user-allocation-reports/issues/443#issuecomment-1253183888

However, you have never made any reply.

So, let me sort out what happened.

You said me:

skydotone raised a lot of empty issues (too many), and suddenly, these empty issues were full of results
But always there is someone in these issues who said that he was the first to find these addresses. :-)

I answer you that I need to get the issue number to save my local markdown file , i always edit content to format in typora

I post 26 issues, only two of which had disputes with others, issue124 and issue260

SO THIS IS ALWAYS??????

The next day, all my report were labeled Heavily edited and potential copycat.

Do you know how much damage you have done to me??

Do you know how hard it is for me to prove my innocence now??

Because of your insult and slander, all of my efforts have been ruined, ALL EFFORT!

I CAN TELL YOU CLEARLY THAT THIS IS REVENGE

tschubotz commented 2 years ago

Thanks for the report. We found the following to be related to airdrop farming.

0x600153383f6b88d7a895f07b2fee5ad89e5048c1
0xa3ab9c60c6fb7e22d79dd746fc135c97835162e2
0x6943d405354beef4c5293cf1b3864687e8e06273
0x939807111c9e7ac8caefd53453a800ed3118e8ce
0x9201f335764db2af9fe6748c345ac94e8f71617f
0xbd908a5c9c72e2860ee2d320cd2706981e06b940
0xb56a116b2a7a7acbb35d49b37e333c1042179190
0x4adeb7d37195c1a911056c196fd03f774a48feee
0xa57fddecd18c7213d899345638299f049308abf1
0xf3cf9c8d526b48810c1e48dfef1f9822a33d2f80
0x95bb33e3628815d7990dc542c324748a92005bed
0x9b7194334f40c9348e683ea2aec608a41a016c3d