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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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Found out someone were anti-anti-airdrop farmers, and special airdrop farming reports #535

Open firstiamstupid opened 2 years ago

firstiamstupid commented 2 years ago

Special Note

After today's user said that our report killed their address by mistake #534 , I deeply checked all their associated address and Twitter, Their Twitter also mentioned how to create a great airdrop farmer address #https://twitter.com/33daoweb3/status/1572147993104752640 . And I found one of their meetings #https://twitter.com/33daoweb3/status/1573279452880326661 , #https://twitter.com/YourAirdropETH/status/1571875654731464706 , and went in to listen(It's in Chinese, but it has CC subtitles, you can translate it）. This is a meeting of anti-anti-airdrop farmers, where they discussed how to circumvent censorship. This pisses me off, this is Blasphemy for the entire anti-airdrop team and management group. So I rechecked the addresses list. Some suspicious addresses were rediscovered and not in the valid report. I know it's the past submission time, but I think these people need to be punished! Can't let them get airdrops that don't belong to them! So it doesn't matter if the admin thinks this report is overdue, only willing to give me half or not eligible for 25%coins for this report, But please review this report and bring them to justice! But I hope the administrators will take into account the specificity of this report, thank you!

Reasoning

When the address creation time is similar, the same transfer, the same balance, the same Airdrop amount, and the "Gas Limit & Usage by Txn" is the same, it may be operated by the same holder in batches for the airdrop farmer.

Methodology

Check each set of addresses for these common characteristics.

Safe Address

0x10720aa56e8c6434203788709876dd46a953f30e

Related Safe Addresses

Part 1.These “StakerApp” and” Relayer“ are undiscovered and not used again after creation. And a previously undiscovered batch creation tool.

StakerApp

StakerApp 0x85b7a219ce02a21c9dac3872bed67df786d7c486 0xbbfc47a56bb44ba305d3be6b28debc122f767821 0x13ee8332f97691ccedb8e0b591a4beebc68ddb53 0x299edc538724696aa54e702f3d2040a01d6761bb 0xd8da08ba42c06f1b776ff21dedeb96f66f240aa4 0x028e78d403d8b092f5b3c651a324884b2d327d23 0x8159035f6a4da8351795daabd9937df6fe202f44 0x5fa7f9919d53da15cd82d041f12ac7c28e3a72ad 0x9b0726dbf159cc5b3e7c79b7877993871d39be30 0xe9022abd71b65e9f59c45d6a31feb57ccfbcfba3 0x086433a30e065ec52a7fa3f274ad523e5b68c3a5 0x17ac2ba08f28dedfd798710bbd667c962d537261 0x909f13741f92fd94d28582c6b89d5219c93210d5 0xa77bae39ca0f4ad7537f0f0ed954cef17f82f529 0xcbc3f8c718869f6c3132b1612fe873b0c5471ab6 0x2b4d3eaacc55e95eace8c7a2f2336aee5e3526fe 0x2d9d86a2b2492cd42b48aa13d2378080bbf522e9 0xdd96ce35337f8aca739e6c19df253c443bedc011 0xf90715cc7b73bed4170cafa370ebf61deb60ff30 0xd90d58452d2d771bc61bee473c0fbfa8ff9b801e 0xfcb5101556d08178ea661dae23aef6e7e17aad4a 0x0d77f6ce5042364f791473a11234743e09779e5f 0x74c1c84c8ed720c432fd670e8d77bc856b40c340 0x8fa1850e19f241b9b6ff133313021b8230043e0c 0x527888a8eca9e91cf63904bc044e09539b434eb5 0x4cc0204dd900c0ad033f083be9bbe518b9e02697 0x6d1a94e5dfff7d73ddb9781d80b7bd83bdd88140 0xaba7692a4d6a25f35f3292ec26bc2b2363ff64ab 0xe9039d180653f30c0c4ecfbf97bd503de0020f03 0x1b5ab2a849bdf4d8dca0daa446a28c82e375464b 0xa4236afce063e8cc08c89e263f9b654511f74b9a 0xa803c586e64fd0b052ed64961cb556916616dd0d 0xe581117e5973e81b2268c5c5318d95959e655990 0x2eee8ac360ff62a0f12eb074661d6f5af2873450 0xa593bb0d3d3230c32cbc136571084f6331c149ec 0xf7d9d17fb6623e6da4a1656051a5bbe4d8cc55c1 0x0a3b86d908f7dd0e5e8a3d5ee216f9404380b93e 0x0b5fe5f13ce2463659097c8c09a2347320e9f560 0xa9949dbedca3a0b06bbaa26e890fb9faf59715ac 0x716e54394b29e8d4b368d6c8310eac46b897a95a 0xcc5847a6443b5c84a71875849a2cd459f7b418bc 0xfbf7a7166189423579646284141b7bad02291a73 0xc49b4de33e5a31e505b056bbe1a6b11e405cb3ab 0x5f938412409b414f6f2dd86a23fe4edd192786b6 0x808efee221b0e1762f84e9a087d08025cbd8829b 0x8f42d3c7c4349e0793cd5d8379036cf990d7a4e6 0xed8db1f0f8c65543867071f791fea2b369b5d9c2 0x31ffa6f0e8066a11a3f797def65c2e5c8895251b 0x76289cf346301c69e040b48bd134c0acdc2199cf 0xee8c632d46b764acddc1f63ed8e236047108dc63 0x1003046735059d97a0de32fc1b059df819221b48 0x25decf57589ef137f843ca3bd13388af5d5b15e3 0x929c7af2c8583351828be4713761d12724a159e7 0xbdab7bd127d9e259a2930144ab582621bb3e0bf2 0x2f8c848b646a1fd2237ce81fc76d245265dee1f5 0x696009338687165d70d0662ea8c7709aff120903 0x7633cdc311ec071b4b9b0af80678c7052f708439 0xaec1f793d2ed96876c0d4269034fb65cd78f5598 0x4144cc1d57877dd3ea712ef4a5bc9b2af0c27e27 0x4cf3af3d8ee889e14d926cc88f0b0ccd94bea345 0x701458deded8367ffc79116470c87a212bd9e227 0x1361f9d064ba86640d4735f95a89b783728c9c38 0x2a81210de5941d8d513c3aef868077a12ff72af0 0x72163da52b4ae64aaec137ca9cf0b77ced71e09e 0x9d9e1a7b95fe58fbf4e31bc98d101d5182a9ec7f 0xcbc0568e9bf3375154ccd2caf852fd44ae0348ef 0x19824bc1a916634db8d1f8047d7a28f8824e7849 0x2efe6303e88b8ffd2635e3e63088407167d74c0e 0x265040f689358eeb42cfff90f1c527d45c62413b 0x45fc53ae6858a9b239b5455b2e57345781b57591 0xba34b9573669cf7742a67bd968176bd61849f2b8 0x1b6d28573d54d732144ed82a5d6c0ca49689e659 0x5eaaba891034c7170e00a1cf2b157676141ac7b5 0x65e5c4b2b95012f170f6ccfe96960b5e4726a1b0 0xd811ff8f8037d4273b542e44d773a6aac6dad1d8 0xfe344280f90bc8002ba779563ca7466dcceb85f5 0x18235b35897aeb8e9171a22f0fa48346c2b4595e 0x64b14658c9b87a043a994e87a4385211f61c6c46 0x66b0d160bd1582bd8f78226f2570322a0d295d79 0x2ce336440987457438c90373eb1ab1e5b606a7be 0x37cbe739cfc71f7f4f3e1ac59fb4cb25ba5c2682 0x54739c67ce9cfccb1844f6e60dcc831a4014562f 0x55c8393194c0ac9fa59282d4ef4c5337933bef22 0x6b41ab6f4693b04fdc2fc2438f8c1937dc69f88b 0x6432fe1fa376799d88c6012cbc22e530e666f9f6 0xb489743b4521b60ba769daf8fb0302fc0e40a930 0xe89f0d322edcacb7980334fff9cbe24ae85f6eec 0x6148940d0e099e758d82210d14f1c6fbbff6a218 0xb6c53509d4e96a414228071d6ec88539bb801cab 0xbed21bc38ecc4f5af83c82dec9e0936ac42d716d 0x3c318bd5f343aaee2cc8a00d79795a8c6ba1e033 0xfa658ed229f85cfac776fea25b5e6a0592945a58 0x6d46814f46fe165d725d87f000883307c4a2a758 0xa0282ad362b9a235a05bd902d8916b426d4d0402 0xdc5019594e635595289ddc9904f639dc11264430 0x696c392e1819baa8bb9e8447db87304accd2af45 0x6bb0508a32f4510057e7e93c3d59314cbb44c83d 0xf040d87c25d9fce0be7f312734c43e52d641b8cd 0x31c4cc0cb38186c3a29647d291852da27334b293 0x71f700623cdda51db5f4846b0834c42b58afbe60 0xb43791d341b92317fbe7ba481016689388622d60 0x1cd919c9ea76ff5222e4ac861591b320bc45df36 0xb4534f1b02c679aafb0eefffa197faf2dde297ec 0xc6e27de71b69baa06e584698a5de4e66274f5fd9 0xd2eb529533068f5c5881af3459f52bdae0e230e1 0xc0b363cddc9b279dda82761940c7ba60ef896da8

Relayer

Relayer 0x34af703c523c6b42cc6acadb88c121cc731406bc 0x25c7f19fcccb37ac94b1ab8a027684d3b3ee4009 0x6adc9f589a4c1e1a76f5fc10f8711a4b1d1ccabf 0x0241f18377c0bdd9d0b27460e5412c9c1f2b075a 0x03848c5c142b64b60b88cada74601d39a52a3d32 0x15f2b17c1542717b7cfb529a82fbce79ef79fe38 0x27c66a966470998898b8993429943b72c6405e8d 0xeac2e79aa06cd764bb6c437eec0b116ab3d5e25c 0x31ea770d39b5e4768927f98a58ff5ab3ad38a801 0x43bfc0a7ba7d2b3ebe52200e2f8233efc9cb706c 0xda993c331bc81410955dd0e62fe05a0e50303167 0x4a468e293aa025a09cd0c20d1ecf76e022afcf37 0x78b769518073c8e80001e836418585e5322a6d56 0x90df0645d68a3382a4a089d262a2fa0c29f78afb 0xb302d601e98a9eb61f7347960bd6c36c85f5a32d 0x480eb816a7f2dc05280e2b02dfd9694073745229 0xbd122a8651a06f7d747c66908f1ca2da8c359811 0xe7ac23f26c39d05d16888ae4a3925b7563f01048 0x1c07cc5704fe302a613ec9d3b5b5937c0800696f 0x7ba334d6cee22630496de4b62ae0e397b726124e 0x9d6cf03e90f18c684a9a65650c9733ba20355745

Other tools

Other tools 0xc845bc960b08e2aff3eeff6fbe0efdbde527503c 0xc9f2abf250e65f1fa1ee6600b9f2b416d3b345b2 0xe690ee9ae1d6107c6fd9392dc21c56232a847f81

Part 2. In each group, These suspicious addresses, all created by the same holder, created and executed the same transaction on the same day and same balances. I think they are potential farmers or improper use.

Address about part 2 / 0x6a777cc9f8613b5ba8659c060b21e60f3afb71eb 0xc8e9ef96b95d41b3bf551c437711e68ced87fbf4 0xd1e4ce6676c414a0abb2c03b84342fb48bc60e5b / 0x1589c316e7910a8ac78956f7018b6ea620fd4bd2 0xab54a95bf4705d779facfbb3c39fa56e6c24929b 0xbf9117cd602c0a0b38a0bd0eaab80206b2c2b9ef / 0x28ef8dfa7779e7496483b6c4a794a73282f59eab 0x4a87b5e313af8933dbf71908cb4765b069772c12 0x9b52e865d86912998e456f0ad177647c0b01c764 / Created two years ago 0x372582b0290cab3fceb009a0f3869d50a00276d2 0x9ed84407e5ed5b7c0323e5653a06f4528357e3b5 0xa8e06cabc30cc4a8f42addb461458047fd9ef59f / 0x0e872c10aec02823626243d167cd1c1552f501a7 0x35f3f66800de08d917c62d78cfb9f49b08529a69 0x98e554d39d450f9fbf7fd045a143e4ebb21e91de /

Part 3. These addresses are created by different creators, but they are all created on the same day (mostly within 8 hours), created the same transactions, and have the same balances. I see them as potential airdrop farmers. Because normal users don't show these many points are the same.

Address about part 3 / Created same day with the same balance and same transaction history 0x0c77fbb47ddf3cd0dfc07350ac5f3d4a1aa671d2 0x25a63a9350fb0fc4b35f5f2c4c177e125421f7c1 0x6258ce4fa6e7f616e2408cc3f68c9c34736f0bb6 0x8c1221f2a1fabe71425323dee7dd33678b5f1675 / 0x9a03f406ad591a611a5de2a441b8b5c940f29ba4 0xc9916d4ce6c01e52ffe4eeef16c18664487c884e 0xcd41bcf534b176903bed5ea2cad2b1143899d8fa / 0x222cc6c2721a9277818327e51fab8dac4f05b096 0x772b2f04e311f7f7b3040fe87e60940942c61dd9 0xb450df3a3be14552ea424a6f5fe33ac8e267e252 0xe8a9baff58a3eeb27bb823843acdae5b878e7d9c / 0x02540ba198b74877e4b8925b6a62e7ce8a94bef0 0x3c24290534f2a46aeae06822f3acd60cceffce8a 0xa42804923512b517bd6c6ffa9fe98ae115219960 0xce1def41988e282f48e9cb2903392981ef266cc8 0xd96e9aed5ca817de65edffa07b5b65d847ab75c2 / 0x251adb0ac49e45ffb29907bab7ea1f515d44129d 0x7ddcd2eb40bd118725a4025b79705d80f1dd1dc1 0xa6404c66d7951c6c9c9bda0f5dbb4d75bed220a0 / 0x37f2ade9b154f89c7660134350f807154040726c 0x6cf48b5edc8b4e72d2b67c5fa6a46b43358f8181 0x94bcb2cf6175ec46b8bc557bb91b3e5cbb6aec8b / 0x0958d21b0261a58db59939e8cd4fe6f22f3d96f0 0x0fb03a5544874591b409fbe6e5d940faf83aa55c 0x134d7caf3f982c4e2b71e9af18667ade08aea33e 0x546c5b3d46e871119b9dac296b09893642fb8271 0xdecf59d41867414284295b18a7f2224e407547c1 / 0x081f6fb04bd4e9ad953294cc04cb4732a35a3989 0x5003a8daab75679ff350ccaf49f88abad9961fea 0x614bc9666a0272a5b7a4a199cb98c1c63cd5f350 0x86069ed3197cb2485b1349ae12df29dd7f601e73 / 刷交易记录 0x2b91ab2ba6f9880b3cbea6c4d3d94cbb2b7fa0d4 0x3159bd270a9ce2eab0ca35817bf4ed63816d7f8c 0x7a94d56d5167b7ececd9da470f99a7a17698cd6b / 0x1591eff3a2f73650e21bcac338319455b42b582c 0x27304ecb57218bcc5e74dbb70cccbf38344e02ad 0x5ca416ed9be68c35d52fea1fd576f5d68089b24f 0x96cb43fb4b262fe82c1d759b4e90af0d19f1fd83 0xc05e815c7328402ed28b52084a641f535661f2a4 / 0x0cf62563ca5bfe9d83dc11d8dc4614ec3f2393e3 0xc11d077069062ae0b2a3d9f8857d6374d2b0c701 0xff67d51683b93b390fd709a29f097cc900c0e16e / 0x361bf07c6c1f06e4bcf8fb7e30526efaf0bd889e 0x5f9c523cf889f3a2bbe0c4bbfe4c101ece2aad7d 0x870556b89db0d4684f2efdbe6f74d0d67cf453cb / 0x4e7e9c426991c781798d9b45e68236eeb873e203 0x6fab3a876a7483802f59798beddf16753f6b6dea 0xaf7d44f8738a3ee747cea13f743f04870758f3fe / 0x40cfaefc4a6492c53ca3b5208f1bf5afd25ec7b7 0x688e0fae5523cfba4f99ef6a91730728fa7caf32 / 0x07292dede93ee3709e77618cb91844617a3fc233 0x5a495cac2e545217ff152a87ed7a76e943663582 0xcc3939f2f8edf92213739337ad62b62bd9658d91 / 0x312ef1449b2410a5709f33a0ba4edc63d3b6ff6d 0x9aab6ff6de760077755ef060a787c939128229b1 / 0x07292dede93ee3709e77618cb91844617a3fc233 0x5a495cac2e545217ff152a87ed7a76e943663582 0xcc3939f2f8edf92213739337ad62b62bd9658d91 / 0x00bf61d8bb2296ea439b386868b13d5bcab32b9c 0x2c88a9c00ca11a90b00c22f9a1624d38c5104ac4 0x64ce2bd9702d0c07e05471f2b157fe3624edccaa / 0x3ec55585209bbe74e2f2baee200f9302100d6944 0x49237937f07cab1ab37fdb3dc0c00bbb89096220 0xee04ccce7d57454978b94b38076b43520cb39cd8 / 0x15cb26f846763877307c6dec8c363c75b2e5e202 0xf6dae9985214f595074b65bc0c56e9a8b1e42ed0 / 0x1b82598cab75cb7822c31c7dcdef945e44b3ba11 0x3ab7237889dad7aae2e13f2508f011ad156e271b 0x9f97adb753243d9dbd00c4a98fd72bd9226b5d4c 0xed39106febc3ab4a6ef4b8794f61cdfa9086192a /

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firstiamstupid commented 2 years ago

@tschubotz I appreciate it your help and so grateful!

firstiamstupid commented 2 years ago

I think they are monitoring the program because they deleted their twitters about Sybil after I sent this additional report. I'm deep sadly, although this screenshot isn't good, I got it from an anonymous friend, and thanks who send to me and translate it!

And I also found a forwarding archive of the meeting recordings. https://twitter.com/Tango9117/status/1573312507552436226

Here's a snapshot of its web page, even if you deleted 26 tweets but they are still on the internet. https://web.archive.org/web/20220923113522/https://twitter.com/33daoweb3

enjoy~ / image