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 #467

Closed Neverlander0 closed 2 years ago

Neverlander0 commented 2 years ago

Related Safe Addresses

0xeb1998e2f892304e4007792f897abd13d7090e9f 0xe7bf23e0e9a81ebce1466e5ac74022a6e6fb5401 0xa87e0786c514254e68669f56f2bfc49954ede840 0x9b520f5e9a57b686bfcf02958024894a5e615265 0x8d2609749b574d72438851e829bd79ae986b4882 0x7ac286b009f9b8a65c52d7c17190689df399820c 0x50000662ef7a2bbfd14146dbb60add32ad5c4ccd 0x3ade95f633be178ad918dc1137b45beda0371a93 0x3881edc1a03407f304bf2919980c5b64852ede91 0x3522d0574883fb5d1446f045c5ffb6e84d4e8465 0x3479272d04d91059c688c94375f0ccae1fdfbc9b 0x33bd3d5b50ed7a119086cbdf4119fbec49398580 0x1b3da570f81e0b1f5840f31d5efd18cf032ebfd9 0x1997cc1e34725aafc1d7288b44516176c9067532 0x024be472582b66a00bc828469dfe6e0086e25270 0xd9c6cd67ee79e5d1157dc92b1e59db56531fefe9 0xaaa06f87958035c578315346143128c892a7ff02 0x926dd63e2a9ef3f8309e22903b76786bd1bac8ab 0x6131db55357f0aca7e5e2628d5f9fe2fa95ee0f0 0x5cafeda5cb5a8ef3a0ffa1fef089d329434fdd62 0x55297182445b4128b740d43ff37e97186eff4286 0x3e6c995f8f56487dbf1172159da01a92a2c8646c 0x3e33a29ac6c2494cc475c3e4b5d9584db072f943

Reasoning

All Safe address were created by 0x5769770F5EFe8fB017FB09B6dE3B2d096668377D or 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D. All Safe address were executed by this wallet 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 425 days ago at the same time. 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

lukasschor commented 2 years ago

Unfortunately just the pure fact that Safes...

... is not enough reasoning for a valid submission, as there are legit user behaviour leading to such as well (relayer, scripts, power users, exchanges)

This submission didn't provide sufficient indicators to convince the team that there is some systematic airdrop farming behind the provided addresses. As per the rules, when in doubt we will default in favor of the airdrop recipients in order to not risk any false positives when sorting out airdrop hunters.