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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 By farmerxx #464

Closed Neverlander0 closed 2 years ago

Neverlander0 commented 2 years ago

Related Safe Addresses

0xd05c8a1b1bbe53901a99f66f4d2db9f29328bcc5 0x9c5d6ccc30fc72686f424386164cc2ac59f7ae50 0x9a91e5feab814ca4b5c1e368b1c9e1b0c0ea1095 0x7d3c2f55030ae4852945274cfb5ae2074af5a05e 0x537a7cbb5fcacb0cd8610e73980ad4b95d85b34e 0x2e5017291ca92cf395bd7e3dc829a23c7398ff45

0xdecdf9ab7e522c574b8df62b1ff2bc8366d77529 0xbd9b94450fbca12a464e16934dc841b7227a6736 0x9dbc4dcfd55c7f5570bdacb4a4c2c531d52da521 0x8595066d3e10de0628955cca2317968a7e09111a 0x6d941da2b72ed6c34ee89d54191ee853008addf8 0x5e7ea88161683e5e7e00c1a2d3f8a0fdb5096f9a

Reasoning

All Safe address were created on 2022-5-3 or 2022-5-6. All Safe address transferred into 0.01 eth on 2022-5-3 or 2022-5-6. 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. 0x6d941da2b72ed6c34ee89d54191ee853008addf8 has more activity than what you are describing.

We found the following to be related to airdrop farming:

0xd05c8a1b1bbe53901a99f66f4d2db9f29328bcc5
0x9c5d6ccc30fc72686f424386164cc2ac59f7ae50
0x9a91e5feab814ca4b5c1e368b1c9e1b0c0ea1095
0x7d3c2f55030ae4852945274cfb5ae2074af5a05e
0x537a7cbb5fcacb0cd8610e73980ad4b95d85b34e
0x2e5017291ca92cf395bd7e3dc829a23c7398ff45
0xdecdf9ab7e522c574b8df62b1ff2bc8366d77529
0xbd9b94450fbca12a464e16934dc841b7227a6736
0x9dbc4dcfd55c7f5570bdacb4a4c2c531d52da521
0x8595066d3e10de0628955cca2317968a7e09111a
0x5e7ea88161683e5e7e00c1a2d3f8a0fdb5096f9a