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safe-global / safe-user-allocation-reports

The proposed list of SAFE user allocations has been published on the Safe forum.
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16 other airdrop farmer addresses found by accident, inspired by a rug pull project #508

Closed STephcuYY closed 2 years ago

STephcuYY commented 2 years ago

Related Safe Addresses

0x74e7B2EBA34168107E69d1b75453098937D2c848 0x57144F872E84DE007711aD8591f0124b40E1aF6b (by mannyog.eth )

0xc380cFf83b13bCF8E3567c35BBA5f4dcD5FDdf0E 0x8eDc3b0df806F65F86c8729AeD0F8aea7E487Fe8 (by biricik.eth )

0xa2777a1EfAbeeCF1857FFb942f1b2c97A1A6b38d 0x3C89a0B1c159374947314AaC3CCd88b319637d7a (by incanous.eth)

0x142f807511122F527E446ad4819eC2925f1AE62b 0x25F575E53F50f15BF214DE7c99431Dfb35a3d1c6 (by fb8caa905a2e.eth )

0x1c8ac19488c1763CBCE41A73C50395CD7F43cDc9 0x7Be323864e0da8b67192c2dF70C4f920919b5a48 (by 0x63616.eth)

0x1bE0e19b685787C082D867d979a0555f50E0FE4d 0x40c85a54C7B3FEB9eedebF4b6F054DF3C167d701 0x3c8e59F37AD510863801db42A18761908f2f5409 (by xboss.tokenid.eth)

0xd80e21D0B6990539e93E708542eF5f1a52ff13d1 (by 0x6a7df1c03ba4a8a33be1414a89396add7b162590) 0x6cfaC14064733A70d6edf82468FC83E9f21e0d6c (by smartaddress.eth) 0x7c4de4aa5068376033aeF8E3DF766aFF3080E045 (by 0x1430118732f564Ec474c4998D94521661143dF23)

Reasoning

here are addresses created the safe addresses above: mannyog.eth biricik.eth incanous.eth 0x63616.eth fb8caa905a2e.eth xboss.tokenid.eth 0x6a7df1c03ba4a8a33be1414a89396add7b162590 smartaddress.eth 0x1430118732f564Ec474c4998D94521661143dF23

By chance I discovered that they had all been associated with this address: xboss.tokenid.eth

1

There were a large number of transfers between them, so much so that every time I clicked on any one of the ens I could see several others appear on the transaction page, and it was clear that they were attributed to the same person. Such as 3 2

Methodology

I found the address I mentioned in https://github.com/safe-global/safe-user-allocation-reports/issues/170 (xboss.tokenid.eth) did something to that safe address, and I clicked it's tx page. So much related address and I just try to find that if there is something relating. And finally I found that he used each ENS to control 1-2 safe address, and he did not segregate the funds of each address, but made a large number of transfers to each other to supplement the gas costs.

Though I can't prove the addresses I mentioned in 170 have some relation, but it's factly that It's all about a rug pull project called WCDS, which created so much pain to those people loving crypto two years ago. And I think the xboss.tokenid.eth really do have something to do with it, otherwise he wouldn't have been able to use that safe address.

Safe Address

0xA61B43b55193670579d959c94a6b0303Ecd12201

STephcuYY commented 2 years ago

u can click every ens and feel surprised to find that each of them have some relationship like transfer gas/ register ENS/ do some swapping/ buy NFT~

lukasschor commented 2 years ago

Closing this as the deadline for submission has reached. See the deadline mentioned here: https://forum.gnosis-safe.io/t/community-challenge-identify-airdrop-farmers/847/15