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 #472

Closed Neverlander0 closed 2 years ago

Neverlander0 commented 2 years ago

Related Safe Addresses

0xdbaa3d3b16604b9f7106e42a8bc29c8845bd2a27 0xcf796a2d53477dec60e0c48aa9af5be857ba2900 0xc79f599d76d467bb50b0b4502ccd2ad4813fe9ef 0xc186ba966bd75877e02a883798065eba7e800403 0xa9b572fe554294b1242cc46dcd40684c15bfb446 0xa213abf398e49f648b159df09c2a546688955223 0x9ccb85703059b4dc79dfbd3470bb8fab81f840f0 0x94054904316680c58a81cc9199b5a5a825d1733c 0x873740f8b084e2414f57c33cf12b400af9652f72 0x7bfd671a422f7bf0db3b4bd5667968f0f1bfabf1 0x760217b519adfed670734109bdf24731d7adeeec 0x6e8c42d0eee83cef5c683304840adb360addc5c2 0x6d77ab75702e46aa231a89ab44d7e692edc4bf5b 0x6d29977834e1cef8e4b7cd80950e30bafa59d3bf 0x61fd7cd10bcc5fdfce30d02ab4555cf69b11dfc2 0x4ba3de2feb800d39da6383821cd3261d0bf2a89e 0x40b1e53af75bc9277616ec3bc17fc9d83f9c2a94 0x3432da99cd5f5136a4fa4dce43306b3c705f8560 0x2f64c6bcf8b8c15045caaab7cbf3c6fc6825fc18 0x1a32f44bea5ca2c7187e24a4a4648b46efd6c9ef 0x10d4607b1e311b28eaee8b195f4b837a18289e2c 0x106abb4fdf3da53855d8f0411c1507ba428ade79 0xfa52e390281c5f9a711bf57f7dc3900b2a80b835 0xbed293c4dc7d8b24316342409d50581059667a3f 0xb3badaeac59324b606fdacc8746e2387df127f3d 0x974b78174d904b60678430938d17f779d4d630ea

Reasoning

All Safe address were executed by this wallet 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 429 days ago at the same time. All Safe address were created by this wallet 0x5769770F5EFe8fB017FB09B6dE3B2d096668377D 448 or 443 days ago. 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. That is except 0x6d77ab75702e46aa231a89ab44d7e692edc4bf5b. However this one has 1 incoming transfer beyond the 1 tx that you've been mentionined.