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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 #455

Closed SybilAttackerDetector closed 2 years ago

SybilAttackerDetector commented 2 years ago

Related Safe Addresses

created by 0xf7bbe7e4c06e91978345861570f4bcadd556b92b

0x4c9e8eea83f6481f18e41edfdb64ce9c1bea2025
0x4d0c8098e01e63554a3b90967fa7fdbb6f306b84
0x51a13d271b98d1bf677fd0baa463f7c6b1915cef
0x52fafbcb22d57f7d41f512a1f442f90b6dac62e3
0x5b66859c9549a5e38262cd650b22c74e8d3116ba
0x5bedc75c520bd81098143b4706b84410c7754d70
0x5bfbabb03a7d53e44ba104d40d27c0ec3d6cacc8
0x5e74e5cd766afa7204c00b3c59ae681f75a2a777
0x61b540e39b997e30930330521643d6f397731366
0x624e49d91eaf7071db63a8701e7280c8be56b03b
0x62b50486974a47c808999e67caeb52c7a93beb23
0x64cad7861d498ce61d7ececaa7e256337b40f660
0x69a8fa026ead41ac607a44e96c2aed6471fd674e
0x6a017515a123e326a10cb49238fd97408083aeba
0x6a3ce0413bffbcb18b5b5ce885c837930fa484f9
0x6c3344bbf88376d308683f7ce8c2b25f08263889
0x6d30ab4aa71af0634421d0cf14b19091ec49b74b
0x704485441df608dd0d0f6f2eaff76f44d3af140e
0x71b328e43c63404e33911e926925a692db8b93d6
0x72ead487e86adc248302b4a046be5d19c99db239
0x752a6f9c24dc71e40f1b2d07b3864d55455ffe93
0x76b31d8a768baf97e05af902cbfd9483495a7f09
0x794827b176d4ff6d827368b3d17c258622a8cbf2
0x799c4eb501b296d594d4bc794d2f7009cd6f6215
0x79b141e9969f58f4a719c2dbd3ee96ec77506064
0x7ad4cdbc9df81826e10409c496cecacca04b1dde
0x7df999fedb0f4bee8004b6bfa0e73631bfe912f9
0x7e0bb83445dda71a64e3441a9d211c48d182d1a7
0x7ec0ff735586182a3f72ddc1562b02f3b147d76f
0x801aecd9ce8fe80e76fee9f50652070a7bfab72d
0x80819d7e847776dd1548b18801b80ab981f67636
0x812415e01eb85d01b0194bb6c57385b4bc1fb460
0x823f1ff09259e7d3a8e49f4b30c8373a4f9b75e0
0x877f06443c06212d6d955aa7cb9330a530fc3c85
0x88081d7bd47f34987e8b50d4baecf8e94646b8cf
0x8905fc6e15d5f418966dc606ecdfce292bf748b4
0x8907136425837562516e2f1f52ae4373d0cd342f
0x893f9f1e9e43a839fbbebde43fc39ba0532b6c75
0x894b9b1022f9706683f8e44ee556ebfa6d0b69a1
0x8b49858cb06b793619630f8ec48d6d0b4fd370e9
0x8cbb091d7ca4934b08ed019b99a2e233a5ce7c4a
0x920942a949c6bf829617f079c6f831c522a802bc
0x921acef3cb16c94cb774e7d2be76804d315c6b1b
0x924c045c30809d0c5c86affca204abf5313b48a6
0x929495080bd60595422c2d1e306aa4a544750735
0x946c1509a9dfd076bae5c2aad6451417ba55aab6
0x005551fe324408c13fe2242e3f921b1b8e937304
0x00e787f305a087b466848835af2a76197926af22
0x017d443896510e6fd9adfe4cdbdf93c9507344b4
0x022db112cf5f2eec0d83951b9967237f9ab84d97
0x0299539813587e4da979fd911944931420b0dfc1
0x029ee44c4999d8f4a820fc93176ba5de63700ac3
0x02d85cd815c93c5bbf70e6cd0e3c440bf1b2afc0
0x04ba941e7530793d6614098cbb0dbc98ea931b0e
0x0643df7da6e66b11f7ff72e2172b229a7acccbde
0x067fb1c5febb27a1cb2723ff7bc8a909e2946af0
0x0e07f039c0c9b303743c398ba035c64f72cf0f12
0x0fb165bc09a3f879ad8e2a9398a889b7a289cc73
0x10676d627a7b3cb8870b3ea78d33061b11b068d8
0x114d9dc08ad8563a64f9a269f46b7e6b484a2c71
0x11b6704d8f514ad30f0c69e383089e0b6b058c6a
0x11da4865a0f5230d0766111b4bd259cc4911e83c
0x1336e8aaec6fbf6fb06851b22e0b69b47c36d9e6
0x14a607fc26ce1b894df8c84af2b87ce822febe04
0x16c2f18cab4f7848e70d64a3cd37df6dc988e515
0x17517a42a136730f0542c9bb1d723f43bf2b6293
0x1a506a90ba364d6b19eb210bb8f7831406cea359
0x1d9537a441833124a60712a60b32ec484f36c6ff
0x1dbf40b0bb6d088038687e35401d6893977123b4
0x1dec4e1cad3422f14f125b39813ca42c50bed87f
0x1e0093f0adb32569da2af50add7b9debb5f6c7a1
0x1e72e7f73f986239aa7ee8a4817e712a5607a580
0x1f23163b8ef9ba41511eae3ba8a1197f8ff18802
0x224a26c8ce64473b1d69ef52d6238279866ebc33
0x22a979ff18365f9432039190bdeeb440ab609381
0x243f3af338bafa708314820ba54e681947675c06
0x9642bf2d124b0b536285717edce207ca46c0ed46
0x96b52a3bc7bfef170da8e4f9444197ed3d12813c
0x96c478bcc26b1d3064c83ee92188e60b81a4071a
0x99b95343ba33d62ee9ec94ec7c294ce8fb199ffb
0x9a158daf4c5fdd782762d44be81c0bc06f16732d
0x9c8bbf766192a3e92dc81c6bb661e6df313afdbd
0x9da02e1e33452e97045e8d3ac16633b2447b31c4
0x9e422c41743be4b0f2222cd43e45888c5cfaab61
0x9fc560a6e73a8361052a4cde17ef40e9f35c722b
0x9feb5ceaafe70d9a3798263ffe2fec94dde7770d
0xa309a6e1ec396e37c607c8d54705e581b6800852
0xa3bf493c8d305242ba3fe549e1ed8981bbfba7df
0xa58d8f71d8d02262265a1d7ef99dda06a27fe268
0xa8293fc22db0b8cdf94712f85c6d43a5e9c45002
0xa8d7679cde85cf15efbcc83cb0d42bcd5bb920c6
0xa96baa129dd3f0caf64f19f9d56944552f7a5fef
0xacb1411506818e7701b79e83b7b7c255602a0941
0xaced848ddca5e8dd1eb9462f3401b4b2dfc98726
0xadda5e758950aa55148b796434f437aa62bbcc67
0xadff701213d7cd04afc9300035344aa17fa8519e
0xaeb429f5efe0a14f2b3c21010a94eaa78c1e398f
0xafd9de8edfd56994fb22ff940ffe6da13223bb14
0xb0639f9f4526ae359f81036da61c1d1ca3d4634e
0xb3b0c3eadd0f16ef48a1a9f7c64068d1916ef081
0xb3c3f4ef87fecf32cf6b8efe80fd6ce26804f2b2
0xb3d875b65e22f98c27269764510e5eb13087dd98
0xb3f60b4351779088403b4b91bd14a784ebbda5f8
0xb57297c0c106be5487c2c772c7c5d41b76c4923a
0xb5b00b280e7d1f2ee9f3d8ea80b1d8c4f8d090b7
0xb73f5615eb08a86d805026db0b729b5cf7755b1d
0xb81a4ec589d645abe4c707d65099aec2fcf13d03
0xb89aaf2915b16420c4de6d62fa3456c2fd416708
0xbaf500a5e009ca6892f6b49227b56f88215c9e61
0xe21486800b4aa16a283d585f84013278f181eea6
0xe21d615e271590414304c55acea5aa8cf90e73dc
0xe3ac3339c5648b661a6fc06dd3e17032fdfcf06b
0xe53509681a22a2488efabca4dbd6052d3638b752
0xe595565227a402187bb5dd94fbb0f5255615744b
0xe7f976be93bda53d86d1501ff9998c13a323fe69
0xe8d055c81ffcff479ff096df5489ec50bc672d31
0xe941c1aafaa8ea0ff58de064e1ca59d7b8da2dd5
0xe960e15bc91974842354e6d6ce2cb6a4ddbda11d
0xea2fca1169bcdb1fd7ae0746e6c0c15c69e85e2d
0xea8dc8c75aceff334ab8cae3e4cde2732077a449
0xeaee5bf8236b2e5f26fd77dd23a2b35bd86a0161
0xeba363a1aaae1d4b38f6868aa3a117de3cba0321
0xeccc03709073262dfa244bc881037d075d65cf28
0xecec04a85900fa13f3243125e4c46983378a6164
0xed0a4149a282c67ddb2f520c31df390ce8e1bc2c
0xedffb4d355554a33500f713e8307f05b2515644d
0xee341b438ab41072964e5635879af185e4a18e1b
0xeedd10beaf05b600a3f4d2afc03f3c0898a83d4e
0xefe284b9ab591156f9d5c5796737dd4467a4935d
0xf2ae12e1a8ac04abb639631fd65324b810cef6d8
0xf69b94f7acf779e6aaee7c7315d01177c6570489
0xf6a9937af716318730e5a2951a3341967463d33b
0xf813984ccf98530dbd9a0061e3e16df89be18e45
0xfa9ab0837d41f697d6d91f2fadc83808bf858600
0xfb6fa2158348579ce890042403fe44d73b20f273
0xfb902e16b7ee5a2416178230eefd827e447c4d2a
0xfbb1abab96199a73175e2732e85832c7265d58aa
0xfcc5293bc4da9d93b1b24f2112ccd62eee2935b8
0xfec4b1b5c4bcebf085d3327b798a4a6b3c5b9850
0xffc05ed44bc02668fc3eabc1c2e0b3d778c9a6d5
0x259f654b9667c58f3feec78fb70e44aaf86a5be0
0x26efce7abe1bdb824dec01e6709037c51d36533e
0x29b862a030ccef8506e9eb7d0b3269a8924c811f
0x2a3061e10961cbe2e91c132f42954bbaea41e012
0x2a98f043b3a8d8899f70b1d53dbab6071a7b2420
0x2b1ff42f065ba8f6d2f5d54ff3fc60a05a53efae
0x2c958294e2d3d2760ff96c619395288b568a37c3
0x2e5e3f1b0294c77b7c439f9f1041652322fc713a
0x2e89ef4bc0241cb4cd3fbc61291a4739bfa8a9c7
0x309e072950a3af61652968f6b2c75cf694ad11a9
0x3110c8629b8f4af5f0a139a1ede2cf98ff8a70c2
0x3258f0a7fa0d7d929ff6f4d168b753a144732265
0x32d6f7bf55b6692e0d16bfb26317b7d36b494f4a
0x35057ff2301e5685e20b5c6fa30c991f493fc0ae
0x35a35a145cc89ecfc0736d1af59c3dd6af853350
0x35b5b1dc66f64731a7631d85e048b9d28c549fcc
0x37fcc2103a02f516f9d252f39f4d966b81b1e192
0x383d27d6e60aa94c4021e362022be12b8f15fee6
0x399323980850f45f6a362f2ca3e70dd46bb6e59e
0x39d6ea7bc545a400ce28c7326955e26126d0789a
0x3d4dd8b9f4d1173dff2c267a99fd84e57ce91bc5
0x3f493de0d70c437930cf7ab1269a581a1d19175d
0x40676ab6a419b32f0f5393c66cc9e1335650dbc8
0x42dc3b2258061b618fd004a847423f8384b3da00
0x43b3c9089f87f8cd711e1f5b9124ad4776a6b6ce
0x440c90af771855e2f16c9b4d4aac12a0b8c0af16
0x46e6315115d7972c96f301e2c27fb60ffdc68101
0x49d048844888ce1b1cc90f1065fee6bdbddcfd5d
0x4a4b37b3f4288fbec07256b5e858a84029565f7b
0x4ab1c71d93aee3c56db78c705dc78e1f59c58319
0xbc40af2701f615a7d8a297df436a3775ce6b19a0
0xbcda811f916365a0bc2475deeb4638dcaed08fa5
0xbd2307457094e9e0abbb451e5de4f09245284f48
0xbfae162c6d0bf8092e53901ebff8f733407e6133
0xbfcb57fd732355f2160afbc6f7959775d9164501
0xc0aac75df53c1110694c7449969b7cdfaac5359f
0xc16a914b5f9e6b41ce342a76783f3674d42b3ea9
0xc1d3eb64270864c9ba61904bb1c3832e16810de3
0xc2125f54694cd06f8c9a15f749e6ecb6c8d5c04e
0xc34efe0feddf748bbe18f356b9b60e86639d9e63
0xc39e599829cab054be958f856e371852b1fd8797
0xc506770cee854589503d212a345b7ec021368bab
0xc642c30b9ae2582b027101e871afd15077e8ff37
0xc6c83c3d16f589c54cc9d62bb67b5e01e536c367
0xc76bb3bbe5b9a33ad74756323a19a3261710c577
0xc9cd3a7f393f0be8626d61a4bfeccad50395aa84
0xc9e0a491f60a1595243f44e8698a291ffabfa77f
0xcb54756371030b1eae3450aee3bdce26e8a26318
0xcc89a2170192803fce0e4aac6c6ec4325b90d61f
0xccfcbdca7705fd624c01581b0eab4ad0fc4ad622
0xce0c9405aa8b6885a0965fa87f7b244e4c87037c
0xd4b3965fb66a190c8adfdd40ffcabe7f1c34f7d2
0xd9a5503101775c4608d71964a3ada4da3895757c
0xda418dad9a72b23553c98680a005488fdfae7df6
0xdaa9df15c7ed808f3dc9a3d9fd8b8f770477e18e
0xde691fce68e620fdc7dcf07e5d054784fd5c35e0
0xe00948672597b3a378d333f9264cb9ef99d296dd
0xe1233bb315a12259da918b3754c83e825e840cb6

created by 0x1a31c94f97c649bc2a8adbceb54d1f4a075be4b1

0x036c30a3f3792add0f42539b4105d192039ccd17

created by 0xb0e83c2d71a991017e0116d58c5765abc57384af

0xbc15cf3095dc1324092b7dfbf9b3d870198a056f

Related safe creator address

0xf7bbe7e4c06e91978345861570f4bcadd556b92b (0xf7)
0x1a31c94f97c649bc2a8adbceb54d1f4a075be4b1 (0x1a)
0xb0e83c2d71a991017e0116d58c5765abc57384af (0xb0)

Reasoning

0xb0 provides initial gas for 0xf7 and have multiple transactions with each other

image

https://etherscan.io/tx/0x6f31baecba495221972c04e16bbd25e21a75d2a8286e66e0f88c1a91e8292565

image

0x1a and 0xb0 have multiple transactions and receive funds from the same origin

image image image

And they share the same initial gas provider:

image

https://etherscan.io/tx/0x5053f7a1711c416fd147aef5e449a8017a8bf13515b5a6be48a31de683b4f429

image

https://etherscan.io/tx/0xb4057cbc5087e0adfa9968efa252d13f897cecd7ea85a03c7456782b4350053f

Methodology

This is another report of issue #438 Both report use the same methodology

Safe Address

eth:0x4038982805b0Eaa4cD075b59d0EA5Ba1d8E0E311

tschubotz commented 2 years ago

Even those they looks quite similar, these Safes are related to Gnosis Protocol v1 (Mesa). The full list of Safes can be found here: https://dune.com/queries/1034933

Hence closing this.