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
34 stars 10 forks source link

Sybil Attacker Report By farmerxx #462

Closed Neverlander0 closed 2 years ago

Neverlander0 commented 2 years ago

Related Safe Addresses

Batch 1 0xf0d88e639e8ae1881e08a6b0fa08453cf1fd6ab5 0xe9120ac8a2121eb5e68f4d701d1451a5e32ac16a 0xbebe38744c03189f5ecafe1b8c237faca183af12 0xb060829c4d3428e56e329e1d53c2744179cda29a 0xafc8c01608ac91080830d99ae9a55705e7ca76f9 0xa37d1987f25e9e18e72383271ab68b760caefe83 0x4afb6a80b04081a715f3b7066c29bf1a53f4d320 0x437ee00d5a623ed2b9c80e78d4793bcf692721a6 0x35903b3275b51d66597d39831681d2fc86d444f2 0x2b8eb247f373ded7fbb5d415e77695a24b37972b 0x22b8960b197e3b681d86a6a93500c47056d05190 0x19c3f37ea945467f7fe4c3729cd2f701e44fceb8 0x1693a9c40e1abf679a6c439d9e46e1e9af72bcfc 0x058b63a3caa6d82041db2cc6aaf6ce375eabd0a3 0xfaf987b0989efd38086fcc4525f1d97686d61406 0xf06a1fe01a19b83e6e323e4a977ed4cc12f7f677 0xe4117d452bf2944e433a1825a000bacd7d5ca5bf 0xd5c69f32978906ae3f1a44e2e242b38cc0849a05 0xbf374f68c519173816d96ad6368839b3824c9bc7 0xbdbc2721254dd29b8638871108b1e5af358ef641 0x782cd5782852da009e3422dd1b34379e62c2aa23 0x4ab366bb8bc710c222b57bd2803806f3e53a5421 0x3ea23355ecdcfda257fae663c78c8a556ce5581b 0x2b3a6b9fd979f14b4af5ff38ead6b1718de5834d 0x174cce510e7ac18ae05c9d67540ac686ebb51810 0x026bd7cbd48c53c1a6e1e2f1eca4a643bf0aa8f7 0x835600b0e41821043c0fbb6b7dc86ab5d4882481 0x7dcdb7aba45604e88801015a9ed9b3d783b184fd 0x73da4f5fc3bcdbb94349c4bfa2be473f8e43a7d7 0x6910286783802b7c215601b79f1ec826d41b4f38 0xf290921de853c9ce5420f4bc5b9ea331fb7dccbe 0xde21ee94d287c4a1f1b31055db59053d0d06c580 0xb72c730c96a8689ffa5a8965ff2cb06d8d8a609d 0xb0357ac7f93c5a6b35ca0679bc19abcfa9cc3900 0x95698e6965429cbbb1cd2488aa368960ef4238f3 0x30bb630fe4957644bafb9c4462a3806dab7b5055 0x08e0a0c54bf1bdd3c419b816f7cf7305ad8850ce 0x03154d383d10852afc8ad9f8c51bd501436ab211 0xff1f0e636a590d94156ee6258356cde31d664196 0xeeab577b06b0b9f3ccca48c3fc6aa07a25e45b26 0xe8b8557684fcb1e67ed81d6ddbfc0110b5326598 0xa8d82cb443adfbbc7742e725100b475e057d3a0f 0x4d84cac2a113a28494ee0afa46b4344ce092c2e1 0x0b582863bdbb16e126670f574015fb2918b3b93b Batch 1 address were all created by 0x5769770F5EFe8fB017FB09B6dE3B2d096668377D on 2021-6-27.

Batch 2

0xeda981d302cc621bb6fb38f92845a09045d775e4 0xb883375718f5dd55090c80fa3a4b9642c14f798e 0xb2774fc74cf0ffdb554fc159be282885d982bc23 0x9e6f3da351295001e58ed8fb68a85f7a8a32eae3 0x8b930fb96afde6ce18832d9bdbfe3bc367b8a4a9 0x885e034b603bfb2cf5097642c178c249bfa09e13 0x87ca83943bdf0ff6413aca4c5568b33b299bf158 0x6bfe792b35b78df6e7f87021f8b54f145acc1d26 0x68459f76602ac365e65d5cc5ca3e0f4fc295d7ae 0x530b3a6fb48f964b41d7198563f17baa53c0b396 0x4163d56b4f7a623b4c06c88bd5e2bac7b51455a6 0xe5ed6a77b5fa13e1bff18dbda79e33257fa75801 0x8369b945340809e84f4e721cd155aba8e65d863e 0x5a88e61c4ee7f489f3abdd6b65accf919ed2d04a 0x3c0f3ab28a5d7558ab11ef0e569c15a253d32993 0x4b4d21cc4a210e1267ae6eb9f1db5f8d8622dc4f 0x31f8e7d4ade87c99c9fffcbb7fdaa82fd1d79c9f 0xca0f47b4e87d41dd02cc0f41ecc98861e1bb0fa6 0x846b4b7d16a15b472c83a229d69e1e85b031463b 0x69369760fecfd955479f76a65e37a43b973d0fd3 0xdd5726f504f2fa242f545fc29467be03082ade10 0xa92e990ad2619501d269d8c594b080961812de8d Batch 2 address were all created by 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D on 2021-6-20.

Reasoning

1、The same batch Safe address have the same creation date and creator address. 2、All Safe address were executed by this wallet 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 around 2021-6-29 at the same time. 3、All Safe address have only one executed transaction and never use again.

Methodology

Analyse the Safe address with same Safe airdrop amount.

Safe Address

My Safe Address 0x75c5d4B456b697C9CCa3DAAf4c4a2392b3E1Ddbb

tschubotz commented 2 years ago

Thanks for the report. All of these Safes have been found by a previous report, unfortunately.