Hop Airdrop distribution 🐰

Overview

Hop Airdrop

This repo produces the final Hop Airdrop distribution for bridge users and liquidity providers after removing groups of sybil attacker addresses.

Reporting a group of Sybil attacker addresses

To report a group of Sybil attacker addresses, create an issue on this repo and use the "Sybil Attacker Report" template.

Rules:

  • Reports will be reviewed on a first-come, first serve basis.
  • Reports must contain at least 20 address still in /src/data/eligibleAddresses.txt at the time of review
  • Reports related to the Hop liquidity provider airdrop will not be considered since the liquidity provider airdrop was based on the amount and time liquidity was provided and does not need Sybil resistance.
  • The methodology must be well explained and easy to understand. Self-reports can provide a list of signatures of "HOP_SYBIL_REPORT" to prove ownership of all reported addresses.
  • Methodology that has a non-negligible chance of eliminating legitimate users will not be considered

Happy hunting 🏹

Usage

To rerun the final distribution, run:

npm run main

The final distribution can be found at /src/data/finalDistribution.json or /src/data/finalDistribution.csv

Note: The calculated final distribution will continue to be updated as sybil attacker groups are added.

Comments
  • Sybil Attacker Report

    Sybil Attacker Report

    Original Wallet: 0x1502589518ef7030ff2335bca82c4e48bcbdbd14 Interacts directly with 0x4c7b1206f636f27fbfa9de84b432d3514ba2a584 Interacts with 0x94adc31b48058c288235f4211242ecdc9641231c 0x3149d7d69698a9e6b233c9bbe7fb3d7d60977676 0x1a33c8c8f10ea42fadcc0a7a368e86c51ff20932 0x7633ae31e314067a261bad184f7aec9f997b14f5 0x23e589d571f42834f8a4e393657fd14e4bee1193 0xe0e4ba0030fb1a7675666747dd1343efb8a032f0 image 0xb3b6caaaa37bf22b7be4db62ceeef8299d4ca17f interacts with 4. 0x777bef8d44c5efe02f3c0a705ec3bff613c82a9c interacts with 4. 0xebc9cbbf5bcd440dad5a98417a7a8df9f3c0bea2 interacts with 4. 0x9482e7044574e056db57de122e8c1db358403d89 interacts with 5. 0x6fdcae0c01ce383f2172c42ca4cc882d9de89caf interacts with 6. 0x2f89c6fb5bde71f639ad24299edb2a14f98cc981 interacts with 6. 0x29e7aaca586f983ca0e713a0793d4f9fbf62afae interacts with 7. 0x0e71e5d0214d5f13adb4b399bfa7d9fab6fbffba interacts with 7. 0x37a1bd5e21986cf1c4fbf9c889ab6f1686e5ad9a interacts with 7. 0xeabcbf31cb0dd408b2eee6e10eb35636cd7fb5ae interacts with 7. 0x62b5bd7f04fe783796810b2526470dfde73daa49 interacts with 7. 0xc7e62df1be6e9a1cc7b4de1fa2e863e0af20941d interacts with 7. 0xe4c8476226ad79c16f614a20712d348b77cf95ce interacts with 7. 0xfc20ddea1c188bba77b16c224dfceb66e14c57a9 interacts with 7. 0x75256a46e98eb0f9c4eefc197eb3dd88d559a771 interacts with 7. 0x40b6a6321c52ad83631259a651283e4eaf942023 interacts with 7. 0xd5d4aafb3b2217607e5b5b5526eb6932f8df130f interacts with 10. 0xe749e9e7eaa02203c925a036226af80e2c79403e interacts with 10. 0x34ff7d54e31d0b31fe1f0263d4a4d7db39a849dc interacts with 11. 0x6a40573b2e7a74edb859132ba45614e522723a7a interacts with 13. 0x0ad14d58c097b0e60170600371e59171c7b1d9df interacts with 13. 0xb46feee9965694a4d3f32ec22b9c3a4b060d74c6 interacts with 13. 0x9f75b173b5890dc6fdc0fd07c45e52bc6e2782b6 interacts with 14. 0x440b4a49248f25a9cf514ad8c1557cbf504ed5c4 interacts with 14. 0x3835ca6103cbe8115b9c2f3bb0ea2f5530066bc6 interacts with 14. 0x1a42cded8e8eafee407df352be94c8cb77947559 interacts with 14. 0x07966bb7a08181dc659c416cfeb588ca397b394b interacts with 15. 0x14c78ae956876763d868acdfc12bfa1565dadfdc interacts with 19. 0x330c998fa5894deb0322f381c583fd8187001f9d interacts with 21. 0x64d671b608b66f0a5b141e02e90e3c07b7edb1b9 interacts with 21. 0x4f44bfba4036d95d90d9a7de6efc99003d979eef interacts with 21. 0x6b711e387693cded325c5a0c334594060034a1a8 interacts with 23. 0x21c9548b23b7ff3850d7354d17d48db9217370d1 interacts with 23. 0xc04208f289d3842ac168f2c373b3164e1d872650 interacts with 23. 0x1c3e77e85c83e5246110c2f8f22227b74dedc7ff interacts with 24. 0x7586834e655ee2de6357b2c8423b76efc5fbcc6b interacts with 25. 0x2a5434f33d621331552e368f8e5b685d6d055588 interacts with 25. 0x95deb63b5d3c9a193349a97e3d55b75e77b7e138 interacts with 25. 0xd757887e145800ee5355a57a7d854bc0dde38d8f interacts with 25. 0x09f21f29e075d6ed99098bbbd03ce8bb7b9f2792 interacts with 25. 0x71e7b94490837ccaf45f9f6c7c20a3e17bbeb7d3 interacts with 25. 0xbe7c3c0973d0c25e9e689a59ee296abd2546130d interacts with 25. 0x79008c1c0766399ca0b956d8844ee2d50cf11c45 interacts with 25. It goes on forever so I will not be writing which they interact with but can prove it they are linked for any given address. 0xfa89ec40699bbfd749c4eb6643dc2b22ff0e2aa6 0xfe7adaf3fac1fb7873f7aafbe21c0c7e83ea3bcb 0xc5ccadacef6b8e70a573c73a4c3799db02780aba 0x9ef9dc59d2d8ee490572ff59e018103b2e96ae44 0xb1335d8283ee447f41de1dfac9c66f3384e79648 0x9d72e2e8b7329ada61cb6c75cfb47233e3151a9a 0xda85c6b1866bd3240935f8ede1477c7994197719 0xfa4f0aa855219256a39ff1cf202a0a7b71266a9d 0x9cd9aefbd6d423f69f5c9caf2fa9972381012b09 0x57b3abae7e7392571396a4a91bc1ae35bbdd19d7 0x7b8a6e7777793614f27799199e32e80f03d18dbe 0x2d3162890e0a81bb0f4a1f65e8878d20853f6216 0xbdd95abe8a7694ccd77143376b0fbea183e6a740 0x38a48ddf98d3d6af7fd46a692265d72515534525 0x6b611d278233cb7ca76fd5c08579c3337c01e577 0x82f939af1987139051cebdd51d7c8069ae14c0c4 0xa15f955a6460c5d43565e0591e8e542628a392d1 0x0822c337d972ea460e8af7a51da328f025df407c 0xe6c3f8b67f4fb35ecc857837d24b56296e2cc2e8 0xf4bdc18c46f742d1f48b84c889371f080cfd709c 0xa5d5ac453017b19980e304b53792bab8f80ec838 0x54789c6961317e9fe15c957adedec53069e9cc32 0x3d0d7f8720a02cfc9fee5dc7dc08181303a6ed86 0x057931155d0c6355b1bd108b0fbfe9bc77d59ef0 0x0c0b08d7d9468f65fe732c10a274dd7d77e0cf18 0x2f0232331a8225b79e6bb204b6b939d8ed294f9d 0xcf86087deaecfe044ac7fd26c553771eb8e915ca 0xe9822f18f2654e606a8dff9d75edd98367e7c0ae 0x641c2fef13fb417db01ef955a54904a6400f8b07 0x3a71c05b9666e49b5dc15df245b6d16d8f66f710 0xf1df03ee36720911ed62dbc333dc7c76438512aa 0xba8266dc96a9e0b758b16f7bbd054ce72307cf29 0xf4ad0e79ca264b45ba97a34e4554d5587449deb3 0xcafe3b95e2411a995bb43f5cf55a71c848c242b7 0xd969f09fe55ffb0e64954fc51e2d8af764caa8b0 0x36b3b89fb666221e0690582d24bdfe3df8d3fe8a 0x43fc9dcb200c4db9de16c6d4ea5c89bdefd53356 0xfa84ee7e30a6780719876ec5d8a9640f0263979c 0x82acbee0e21ca256f5cbb32b7b141a774457569a 0x3ec4483cdb2bccc637ef2c94e8f6eeeb8247823b 0xb0b83e4e4d65e3a6c74495d69893bbc82f18189d 0xdb3be154aeb741867196a918fa2bd5f704dc022a 0x17a72a2b987eccb4dcf325fddd5ad776fa2d326a 0x4f3215bb59dbd3a868510ebc02971570778aa360 0xc30ff4f242d355ca012514c03cc63004b4616b3b 0x8a49d188c2a00ebcd2d04bdc05c3a68be3e00b01 0x97514adc2a161e3611bcd4dea0ee6fd5e1be8429 0xcc1a75a5da2f120632bf3dabbbcabc8a4712cd98 0xc45a5d0b1e9a78b26be34a3fc73b80ad756f6154 0xa859f2ca04e9c047980a9093c14fc5488296997e 0x8810f4c54c622fe4c5ec723f05d7ca10063fcddb 0x3d6e367c95a4464feb65eb03c324e1bf447b0057 0xfcf5b7d05bae6a12b02dfb297ef8eb97eddc8f52 0xeb4e24b0acc05f65c70b63db514691d54dd9b5ab 0xe2ea0f0163ccb5761ee2a250f6032c46569c718c 0xaeb3fea566c8bcb7ae6826a03f818d9d386169ba 0x809e82136239a5f26596bd6ce9192207bdffa04c 0x0eb50c1343d51d94c888ef188f0d0e2d1b0f2a98 0x0fb9c4146680125074eaa5973356b972e27857db 0x06ea42e37ea3173056844c81e372a4c8b6cbe664 0x5be8f739c8ea94d99b44ab0b1421889c8b99b2e1 0x92e9b91aa2171694d740e7066f787739ca1af9de 0x2b538e17628e68703b9527d4a3951f093a11cc76 0xbaca135d297d17b584327f7bb436df5d271a2ac1 0x820880c9040041d6a514e069ec0a2f37997325d4 0xc1e42f862d202b4a0ed552c1145735ee088f6ccf 0x2093c9c38b55c232d3d26785736e195e6d4b2668 0x2d8aed38fc8efd32e3717353e524d1069def4855 0x1ef0982991493c8f3b82c7f08a047f2ceb31eaa5 0xf681efdcba35c69dc0fe56b7fdb56324f5abd385 0xd87ea7892324dbe4992cc807b0dda9c6760f6003 0xbcbe9b878543b9d4098497c67f1e95bc44a0b34c 0x303c36e5c473bf36bf643debeb61c68f780641aa 0x55a9c5180dcafc98d99d3f3e4b248e9156b12ac1 0x37d27c00ff4d9b7f5dddf877cc14e7f919a6490d 0xeeeca1449a75c96d2b34722ae7ee64121be42111 0x036d78c5e87e0aa07bf61815d1effe10c9fd5275 0xb74cae0866ab29b1a15fad8ff942ade413fd5128 0x90807fe748e4e7fbb94d34266cd746fcb4afe6ec 0xf2e9db3c5d06015833df31ed3c37172a2b34ee7f 0xf915a84bbcaff206d7745c448c0808d7c863731d 0x85844112d2f9cfe2254188b4ee69edd942fad32d 0x18dff00a8b2894ddbd7e0d74a5057fe2e76c250d 0x7b17df087859f731a2097fe040a1af3b70df3c95 0x5fd2c02689d138547b7b1b9e7d9a309d5a03edcd 0x8e246c8c37c82d3f89726773e58b43baa8614214 0x1c0d6e9a618dcd9357cecb0b3082b45637f8882e 0xcd66dcf10c34edb51afef56f948d711059c3153b 0xaf29ab7418516cc3f22e609dc783d75864ab545a 0x902735dfb5411c1ac068153886a526c61385ee88 0xfb2f2c0f1c6fdfec3890e0c76fbf9fe45a6deff2 0xb532b491fa65e40f49703a717506fb652759881d 0x8485ba1e0f63a9ff1976fb46ac91e180d263eb0a 0x0ee378b323239b83eddb63ff2a63a107d4594744 0x20ba96808959ab8f15b5948ec3c239598c8eb8f0 0x15770395cf8d2281d847a7b132208a7958d61b3f 0xdbc898a01c6b6b9e5f73aa321be32fc5f136c69e 0x94c39d6b7fd89910636afc893334c3c69501cbf9 0xbd721f670f6c793dc949e50734cca35c078e93f5 0x7cf971a1fdf67f88e9e3ee28b3cb74069ddfa8a5 0xe8da3d3823ea3f93edcf0d3d387dc4629d9602cb 0x557f5a10d8e637167e6eeb3e9e4baf64da5bb8c5 0xeaa1119471c46209914b25af0d1922e9543200d9 0x3669968b5220f7a5c8bf8653da9abdebc07fe62a 0xfce7cff486c2bc704f27ed3f21578f60e1775b91 0x4009e4dcb1918ba9469c5f7eb3f59f9b2762c059 0xa17138c0675173b8ea506fb1b96fa754bc316cc2 0xa15256032594335ffee3a9ab2cfd92ae5106d233 0x7a11c66ccfb76349a53988ee0442f76dbe481e03 0x18a4ebeea97aaf45d7de8c248b09ab9c25bc1906 0x6e5c200a784ba062ab770e6d317637f2fc82e53d 0x7a9dc8eeaf5022cecd60c54a042343484ce6c065 0x85026596042cf8cab1b521bcca86c56cf2d2ecae 0xfd2204757ab46355e60251386f823960acccefe7 0xa4e6d415ceab712b083dcc15a7eb0d057d3c2d1b 0xcd42936b452af482e834df581c89d51d2a2c6f52 0xd0680be2393998a558c9864a0c264ac8731bd4df 0x3e664a8a7450d375a3a06adacddb59735b7c0eb6 0x8392c6d0acee49597648796a160f0b2c70b57d6d 0x865adddcde5b0210f6aa8dd83dae064863b3029e 0x00dc591dcf57341c6fe4ad1ecf565b50f9059c27 0xc3a3637bad4bce379e2bec17544451c17f42b18b 0x5eefb88efdd45a125e3b61f5b1025b924b9b62ab 0x9934c1269a94a09cfacb1f123fe8660cffd0d55b 0x228f9fd74f35080771a9e858f9575451d3ccf7ed 0xcc3b2af633074ae159a16a0eda2753e7578262ec 0xc48d912c6596a0138e058323fd9929209a66cfd8 0x62efbd4f3bec363e325d3aa4f89eef16024afbab 0xdee5af5e572b94b14c6b8ead41c76119685e5dab 0xd4c5211966074126b8f932596a26a34e5ae31d45 0x7693c3545667309f112eb2d1a0d7bdfcfc536411 0x604115c5e484fd8adfd79123817e48257c96a925 0x663d7c5c9f44b4dadd9cef2b51fdc9eb9bfdf6c9 0x1840f1b15d6940e6b46fe84339f73815fcfa2094 0x22e73da8b02d03415f9233d38682e8328bf64b4c 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0xa21e0f55faf1cb552b12746d0529e205aa5b4d57 0x1f5210c381473adb7f5a0137c19bd28d03ee2a55 0x5498f6e2a58b767c3c89431cdb79a8c26adfa14c 0x954021052072c6b6d8e1feb5fa2c093cba72a344 0xb4f7dc88bd697bf1dd205b7921ace812331a4895 0x151022c8874eb6482d5f0df890fdd8ef415ef89a 0x27ba181b3a856ab8e4b44ffbe1ca2045a12f2885 0x16af50fc999032b3bc32b6bc1abe138b924b1b0c 0x193cf2a0a1e2002b2b19ae05627cc3f72b9824f2 0x8442b264524448925adf194db4b4fb3b1053b4f6 0x28b2dc8faecb9fec76c00c311638d7fa83800695 0x499a7fcf0d72d8d16c4df3df62dfdf07c09f6802 0xfd90a4bf5892da15f863e8c385a789e583f2117d 0x2a9bb7bb4a9038eef914c172fcf5a22c0d486457 0xf734fc231887564b7c8aa97f9dd10d662a72a020 0x42de10a720c59ed8dcc6e55d5e61e03b5ad70905 0xb59825afbba29d5257f877a8a64265c3a10fc2ab 0xaf812e8babab3173edce179fe6fc6c2b1c482e39 0x72e41004dec35381adb453dc63523197001c9701 0x982e09ebd5bf6f4f9cce5d0c84514fb96d91c5f9 0x34b5f399cc5a1dd491666c9866941fb8e8d09746 0xf490f58567fabfc2aee47ffa3a87be29590df3b3 0xacb9684f762108dae82ff7fe202b08f135749c08 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    Reasoning

    I begin by finding a wallet that would be an evident sybil attacker. For me, this is the cross between a Hop Protocol, zkSync and Arbitrum user. I filter the three down to a small group of addresses which interacted with all of them and that are also eligible for the Hop Protocol Airdrop. I proceed by finding addresses related to them with a python script. Take address 1, if I look at all the tx to and from of that address whilst cross referencing Hop Protocol airdrop list, i get a new set of addresses. I continue going through each and every unique address deeper and deeper until they have no address they are related to which is eligble for the hop protocol. At this point, I have addresses that are linked, all of which are eligible for the Hop Airdrop.

    Ocassionally, I double check these addresses with breadcrumbs, but I think they are hidden well so Hop does not show up even though I know they have interacted.

    Methodology

    I download the Hop CSV from etherscan. I do the same for ZKsync and Arbitrum. I find the common addresses using Python dataframe manipulation. I now take one addresses and explore addresses it interacted with that also can be found in the Hop Protocol airdrop list, I then append those to the final address list until I cannot find any more unique addresses. I can provide the Python script on request (The Katapillar #9063)

    Rewards Address

    0xCBd39631F4fb359cA966424B622aee0A5c1DaAa1

    Needs More Information 
    opened by defienjoyer 62
  • Sybil Attacker Report [200+]

    Sybil Attacker Report [200+]

    Related Addresses

    Note: The addresses with a score of 100% and belonging to a network of 20+ nodes with a network score of 90+% (see below for details).

    0x640927ae3192194c50f11a2f24a36f942e93c874
    0x56729b3ece444f2e0a7a733d4c7f56d69cc0df0e
    0x05a7b63d048364ee3eb98c87a2bb00645e4e66a4
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    0x9eaa92824214e98abc22dab433a747f9549045d8
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    0xbbae8c89f593ac423b71e669123296cc28c0543a
    0xd0b1ff1b5add888d57afde6d8115e5c70d375276
    0xf0327087f7303ec7e96e849b12a3241d67d76362
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    0xd7727178eb621e442e21666d10e9fa83edc87009
    0x37abdc623bffab4f1a09730c054afeffe67cf444
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    0x183933cfdf198a637b8a640092aa14976a3cdb54
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    0x6cc47d2362684a642fea30b655d956ca06c5f763
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    0x5a072a77686b04c4f710fc9e7c561d948f7d6dcb
    0xe143a2810791860efec86f13eda406345449b03b
    0x5f07dd4cbf37328b6529691ddabc6a0125ae3182
    0xe28b6fc9e2c4fc1482fff1e9c052840f2fd41f53
    0xfbd9c9e123e5c10434d199e02223dbdfeecb28c6
    0xb1f0d0e560b14fa24a5c7b0c654e7d291ac46372
    0xa4cdb67d78742f551e854085a646b4104808db4b
    0xb4d120d8d5547fb9e5e92c244d71d38479b8ff8c
    0xf0ee2e24bf9b49c76b5e01dbfa01f85f1bded5a8
    0x2d5a1561dc3ba093f85204cea75df3bb64633ddd
    0x5b1db146e077e31f9cab9f20578ad4b66ecbf36a
    0x4c939e9cc339bfcf413fdcebff788012fd4f301c
    0x4b46eced29f80b86443cd798932ace84cefbd982
    0xba3f4fd8cb2fe1f711c6b08c55c7bbafc72e0082
    0x85e97f86279d6af88a3279de3d264e792a51916e
    0xeb7b8881c0a61cebd42d432f483b2d2bdcda9eba
    0x0344a63078990ed676195d3019333b372f01e7fe
    0x8a298afcad57afe6dbf131721e4546c077d799a3
    0x5fff8a65856ecbff96c32129e4887b90bf71c575
    0xa087ddd87f06af37aa0443d0e74ac6f0f323baab
    0x51131cfb0cbb6b96a13de3ccdc3095b4e98c76dc
    0x87fb7cdb08864ee33dd0fb22496912ffec9dde68
    0x0764b980e6b5611320a15534b368c4624742d163
    0xf7bfffce353630924121a28b1f0d5b3d26185521
    0xd6ce03d8786ee0c646d97c61eb24a7040bc5c429
    0x7218882f04419d83cf4261dc5c581c907df1e506
    0x0e1159a4ff68e88ad82a15fc5bdc0119c03d6c47
    0xed6f5434837cd37518a2d6d934929ee87f06a670
    0xbedd924a248e03dc14f6907fac3b96e05108a89e
    0xbd07ccfde303d1f33d5d42f381934b1532e4fa3c
    0x4fe5b1df9fee0d1b567a5ddf919ef92043383670
    0x3f408f5beb407b8141add76833ffa349b1055ad0
    0x902f84d4fed453f1faf135a11e33c9188e8eb6fe
    0xae8ce6bb2b95684f57c097b407f4e9b55d9ca432
    0xa4d7c97705174592e7a5fff249a97793695de3b1
    0x38920244fdd4a07f65566c9329d9a6d692754b19
    0xca4a0e8aa9fcbcb692c0b377efa765ae49300bc7
    0x856758609e7dae1b6bf532870c25072bb1b1333a
    0x48660d24b5124c75871e853c275285a1d3916d60
    0xbb0052670385ddc26a72c0790c590193469f5d92
    0xacdf8e9a3fa331d777675e9cac2368151e4fc4ff
    0x1d45c1a54243227a3ceebaaf473663d4218cf9b1
    0xa94aedfd4943b26c1d3c2a6383301e8e5de8e33e
    0x6f94fe9cc8c4b3e3260b7558cb636d3ee3dc6843
    0xf29a794d6f775004b78d74e9c141e5fc908e337d
    0x45892dfbda3b9ce0513412168a947eca8af21a1b
    0x3a93f721ff5e775773df5ec183a279d14efb5355
    0x531728d21f14fee7160dd255328137366e5f2fdb
    0x0ba7d33a9e6ef0a9695789d689098bee77c70c7b
    0xb735e1723406d74fdaa4b4d9845204a2bdb1f877
    0xbb60ac404924c32305ec9752c47c81252280608d
    0x38681becceb7f15d239b7091c2fddf1ca1744664
    0x175256f85a43d02a252c3e2b953fa8efdff9972b
    0x35032b75f22d0f8aa0a267baaa43b1b7042cbe3d
    0x7ea0c3c728aebdf80c99bfcd846980fc2c915a6c
    0x02efe1b343ec10e06145c078018ec934e4065909
    0x2aa1211e05fece7e8f54bf6a1ce8585b138f0c43
    0x8ac7f28fb48b3c747b05f85e059fc137b5f6f666
    0x4be33f4b8ef090a1bbf268700e49a46866632496
    0xa7338cc4929d7a0a812d9f3ccebcb71aa9aa9ddf
    0x5aca6514486705d8c0b13517f23f23c7a9a0cc04
    0x9ed4a2d5d13163d96267695af9595ac56b6cdba5
    0xced4d7438fc753e7fbef534e09c31a6e10e79da3
    0x0a6abe2267ece75b0d26048e860ac1f6f763d360
    0x5b431654c2527d3514c326cd4ea28957eea849ef
    0x64c566ee4ab711f3b053758f458346a6bdd92a4e
    0x9a19a1098dd931e966927c5ee59a1957812a279c
    0x70e30cb0f5845fd04bb462931b3af98425d30deb
    0xe7cff7e5a3761526c732eec3b02d921cc83c4766
    0x912bb0ef698481087b421cea894ec99cba802d01
    0x0a8b3a2601dac023fc58d3e514a3418a6430a020
    0xa23d09a03497b82c1be18acbdba0b22a5f640627
    0xbeafc265ade76149c3d0d11dedf83e17f489f599
    0x329eba9c8ef05ccef45a1411e4c1d5af352056ef
    0xcb41d8b4d6060f934013b9370a08d12bea7817ac
    0xf512d26a4f98e5293a3d41c64f6462c34672d843
    0x9e72246d5251546fc843e5052c4201c43598ff6f
    0x8444b226e6caf27658da9fb0a7045906451dbc10
    0x1e66c29a45b9e18adaa04642faa713f68d2b7ec8
    0x6523a1b0cead2d4ba47de948c736a0ad07e84815
    0x4a086c41aa318844d46f4d13e44e8cf041370954
    0x9b83ea3ab4bd2aa455282796dbeb3ededd3cbb48
    0x8095d55b4975e7c8d5d299a615a99ed3726417bb
    0x88f067ff62be51f474eaed98abab93936e0d186e
    0x3c887bac034ac68b86f8885e091464cec845fcf0
    0xfb8381a0a52483c0968e805eaf2707a2c921be73
    0x43bbbc16f1e6f17de95d6cb0ca22c8acd36b5b13
    0xc80bb832ac7ad5b800cb1bcf1d24dbde289b9700
    0x0d650742c57101104e5ee0a69c5e548d2b3846fb
    0xae7f0b8eb55efc0a3fa377a6cebce3e2cd746088
    0x722356aeab5a1b4929a75fe87e6ffc669f8026bf
    0x7bbfc4be5be23a8a8e0c0064959cc1deb2b1bfac
    0xcd3ad2b86dd2411db4bd01d5dd6a1625cc6bc07c
    0xd3debf0d3dc413d6d7d92c0cbaee6fc12298e9b9
    0x6fa82bfde2c7fadae99208e89b73d126ede957e1
    0x68336d0821d5676ea70db5cd4aa1277ae81265d8
    0xdb74bcc9ccf80868781c27693d95bd0cf76aa33b
    0x792592a92aa4cdd34af813fc12698322a52b20dc
    0xa03452aa81db3ffeda7981e96e6c288df3df886f
    0x58a04f65195807be04317068bc68c03927e2d064
    0xa4db6e848f1c4af89d2d4d4cc350acbc1f5f93e3
    0x26f900b006f66d82ddb02501cdcaf0879b1c2157
    0x41934646490c5dabffaf57a798613a4a90038623
    0xcabea05fca01dee566864e10fe2d5eeebae807da
    0x7f1e9629089b90c676463aaefb4a2bf6a79c5429
    0xd2163976ec6db7338e971216b79274b274f68c1e
    

    Reasoning

    Description

    The list above are all the addresses interacted exclusively with at least one other address of the airdrop list with a direct transfert. That's mean all transfers done by these addresses are exclusively done with other eligible addresses (~~from~~ or to).

    For each of these suspect, a score of suspiciousness is computed based on the txs did with other eligible addresses over the total txs done in all scaned blockchains.

    Scan has been performed through:

    • Ethereum
    • Polygon
    • BSC
    • Arbitrum
    • Optimism

    EDIT 2022/05/09

    In order to avoid as much as possible legit wallets I computed a network score (additionaly to the individual score) based on the average of all individual scores of nodes belonging to the network (not evaluated wallets don't contribue to the average calculation), then I set the filter as follow:

    • Only wallets involved in a group with an average score over 90%
    • Only wallets with an individual score of 100%

    EDIT 2022/05/12

    I removed from condition since it could trigger faucet address or some kind and consider the group as a network

    Methodology

    Description

    Improved methodology of #3.

    EDIT 2022/05/12

    I used explorers of each blockchain to find all "contacts" (to information of the txs) of each considered addresses, defined in finalDistribution.json file. I assume these addresses are all the addresses initially eligibles, it was necessary to consider those already removed to catch networks entirely.

    For each contact address I checked if it was also a considered address then I scored the original address (based on how exclusive are its txs to the network).

    Then for each networks I scored the network with the average score of all belonging address.

    Finally, I considered only networks with an average score over 90%, which mean 90% consanguineous network.

    The I added a filter to take into account only addresses of these networks with a score of 100%, this mean that the address did txs exclusively (at 100%) with its belonging network. This filter is quite severe but it will reduce very importantly the false positive results, therefor if an address did a txn with at least one other address which is not in the network then its score will go down and the address will be fitlered out.

    Finally I filtered these addresses with the eligible addresses from eligibleAddresses.txt file.

    Note: On demand, I can share a 3M+ lines file with all txs of all 5 blockchains per considered addresses (148,000 addresses).

    Evidences

    Find here the evidences of this proposition.

    evidence.zip

    The zip contains a json file with the following structure:

    Group_1:
        address_1:
            - from, to and txn url which links address_1 to other addresses in the same group
            - from, to and txn url which links address_1 to other addresses in the same group
            ...
        ...
        address_i:
            - from, to and txn url which links address_2to other addresses in the same group
            ...
        ...
    ...
    Group_i:
        ...
    

    And a html file to interact with the network (address is displayed as a tooltip on nodes).

    image

    If you prefer a file per group or anything easier for you, let me know.

    Note: html file could take few minutes to load according to your network speed.

    EDIT 2022/05/14:

    I pasted the evidences from the json file to the following sheet as discussed.

    Example 01

    It is note possible to plot the whole 148.000+ addresses in a single view so I did an example with the following criteria:

    • Networks with a size between 20 and 30
    • Only addresses belonging to a network with a group score over 90%
    • All not eligible addresses (according to eligibleAddresses.txt file ) are grey colored
    • Node color of each address is based on the individual score, it basically means that only red colored nodes have been reported here

    image

    As you can see, some address belongs to a network that was ever partially excluded (that's why it was important to consider all the 148K+ addresses instead of just the eligible ones).

    Example 02

    Here is the largest network I found with a 2117 addresses involved, all of them have already been excluded.

    image

    Example 03

    This filter have not been considered but could be on demand, I added a filter to the Example 01 with a median of the connexions of a network to match exactly 2 in order to find as much as possible what I call "DNA" networks.

    image

    Once again, only red addresses (with a 100% score are took into account in the final report)

    Note : I can generate more example or adapt filters on demand.

    Rewards Address

    0x987ffC303bEa07c4aD724f2BA9800b1FDC6a7dB0

    For any question, you can contact me on:

    • Twitter @Blthazar2
    • Discord Balthazar#6199
    Valid Report 
    opened by Bal7hazar 33
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    24 related addresses

    0x858c5a5ddda4104d6efd731cfef790edcff87841
    0xa1a52925369c3870aacf26decf7a8727e5a47fb7
    0x0aca91069e5ccf2d16859e9f5e00af51fe17fd74
    0x5e2e6606d3a32f7a87e39f47a1f4affc01b11e39
    0xca625beda8d0aade9a89c4050353d81ed6dc1f7a
    0xc9c0e29f089ae04623536f3c9d32b557a323656e
    0x76967322893cef3e8efa713daf1dc8347e081083
    0x20b2e86d545768305d9629176fad5c0764fabb42
    0x74a4085839f18c19d6ce6af367b4bc458aec350c
    0x45e81cf357f3f66a295e8a85e60832810801c660
    0x1815eb802bc359e5a58cb9a1c19612f5620a2629
    0xbd48b5051bb74030d23676058ef91e19b81e3f9f
    0x2f7dbf19c6901ecbf5b36f2c6667883fc533f8c6
    0xe636c37c8161d1097090534e294cabae78dcdca3
    0x8b647f694db9c159c27a0c044550b81082f5df18
    0xf7ce5f7a13dee8ba402fa750088e478db1f2b4f4
    0xc647500d4778e9b41fa4423c4264b7185952e741
    0x95f4b2aa12f3a85e2f3922352f0cb8e7b4b96cbc
    0x26c35cf6a0ed1a821b25767548e16f324a3e2622
    0x4bbd5fce20f25d6f185ff15ad037eb999fecbcb4
    0x3a91e8159fa5d0266475629a4704ee28e6396667
    0xfa18743f907ffe9bff1a021b617e5134a4693390
    0x813a9e2c84d542392e24ad371a0f37e9164caeb6
    0x393ba4eb65519492e9c94a7adf0097006b70603f
    

    Reasoning

    1. These addresses often make transactions between themselves eth on mainnet, stablecoins on polygon and gnosis.
    2. All wallets used HOP 14-19 Nov 2021 to bridge stablecoins to Polygon/Gnosis or from Polygon/Gnosis.
    3. Each address used HOP swapAndSend 2-16 times in this day. Total volume $1200-$16000.

    I generated a graph of eth transfers on Mainnet. And found 22 addresses used that pattern. main_potencial_3_20pluspng

    0xa1a52925369c3870aacf26decf7a8727e5a47fb7 14-16 Nov 2021, 5 txs, total ~$1200 0x0aca91069e5ccf2d16859e9f5e00af51fe17fd74 14-16 Nov 2021, 5 txs, total ~$1670 0x76967322893cef3e8efa713daf1dc8347e081083 14-15 Nov 2021, 5 txs, total ~$7325 0xe636c37c8161d1097090534e294cabae78dcdca3 15 Nov 2021, 7 txs, total ~$10220 0x858c5a5ddda4104d6efd731cfef790edcff87841 15 Nov 2021, 7 txs, total ~$9800 0x45e81cf357f3f66a295e8a85e60832810801c660 15 Nov 2021, 7 txs, total ~$9940 0x74a4085839f18c19d6ce6af367b4bc458aec350c 16 Nov 2021, 8 txs, total ~$11880 0x5e2e6606d3a32f7a87e39f47a1f4affc01b11e39 16-17 Nov 2021, 6 txs, total ~$5850 0xfa18743f907ffe9bff1a021b617e5134a4693390 16-17 Nov 2021, 9 txs, total ~$11610 0x95f4b2aa12f3a85e2f3922352f0cb8e7b4b96cbc 17 Nov 2021, 9 txs, total ~$10400 0x26c35cf6a0ed1a821b25767548e16f324a3e2622 17 Nov 2021, 11 txs, total ~$12000 0x4bbd5fce20f25d6f185ff15ad037eb999fecbcb4 17 Nov 2021, 13 txs, total ~$16000 0x20b2e86d545768305d9629176fad5c0764fabb42 17 Nov 2021, 8 txs, total ~$9000 0xf7ce5f7a13dee8ba402fa750088e478db1f2b4f4 18 Nov 2021, 16 txs, total ~$17300 0xc647500d4778e9b41fa4423c4264b7185952e741 18 Nov 2021, 6 txs, total ~$6300 0x1815eb802bc359e5a58cb9a1c19612f5620a2629 18 Nov 2021, 4 txs, total ~$4000 0x8b647f694db9c159c27a0c044550b81082f5df18 18-19 Nov 2021, 6 txs, total ~$1158 0xbd48b5051bb74030d23676058ef91e19b81e3f9f 18-19 Nov 2021, 12 txs, total ~$11600 0xca625beda8d0aade9a89c4050353d81ed6dc1f7a 19 Nov 2021, 6 txs, total ~$5640 0xc9c0e29f089ae04623536f3c9d32b557a323656e 19 Nov 2021, 5 txs, total ~$4625 0x2f7dbf19c6901ecbf5b36f2c6667883fc533f8c6 19 Nov 2021, 2 txs, total ~$3800 0x3a91e8159fa5d0266475629a4704ee28e6396667 19 Nov 2021, 8 txs, total ~$14900 0x813a9e2c84d542392e24ad371a0f37e9164caeb6 16 Nov 2021, 6 txs, total ~$6000 0x393ba4eb65519492e9c94a7adf0097006b70603f 17 Nov 2021, 6 txs, total ~$5760

    https://explorer.hop.exchange/?account=0x858c5a5ddda4104d6efd731cfef790edcff87841 https://explorer.hop.exchange/?account=0xa1a52925369c3870aacf26decf7a8727e5a47fb7 https://explorer.hop.exchange/?account=0x0aca91069e5ccf2d16859e9f5e00af51fe17fd74 https://explorer.hop.exchange/?account=0x5e2e6606d3a32f7a87e39f47a1f4affc01b11e39 https://explorer.hop.exchange/?account=0xca625beda8d0aade9a89c4050353d81ed6dc1f7a https://explorer.hop.exchange/?account=0xc9c0e29f089ae04623536f3c9d32b557a323656e https://explorer.hop.exchange/?account=0x76967322893cef3e8efa713daf1dc8347e081083 https://explorer.hop.exchange/?account=0x20b2e86d545768305d9629176fad5c0764fabb42 https://explorer.hop.exchange/?account=0x74a4085839f18c19d6ce6af367b4bc458aec350c https://explorer.hop.exchange/?account=0x45e81cf357f3f66a295e8a85e60832810801c660 https://explorer.hop.exchange/?account=0x1815eb802bc359e5a58cb9a1c19612f5620a2629 https://explorer.hop.exchange/?account=0xbd48b5051bb74030d23676058ef91e19b81e3f9f https://explorer.hop.exchange/?account=0x2f7dbf19c6901ecbf5b36f2c6667883fc533f8c6 https://explorer.hop.exchange/?account=0xe636c37c8161d1097090534e294cabae78dcdca3 https://explorer.hop.exchange/?account=0x8b647f694db9c159c27a0c044550b81082f5df18 https://explorer.hop.exchange/?account=0xf7ce5f7a13dee8ba402fa750088e478db1f2b4f4 https://explorer.hop.exchange/?account=0xc647500d4778e9b41fa4423c4264b7185952e741 https://explorer.hop.exchange/?account=0x95f4b2aa12f3a85e2f3922352f0cb8e7b4b96cbc https://explorer.hop.exchange/?account=0x26c35cf6a0ed1a821b25767548e16f324a3e2622 https://explorer.hop.exchange/?account=0x4bbd5fce20f25d6f185ff15ad037eb999fecbcb4 https://explorer.hop.exchange/?account=0x3a91e8159fa5d0266475629a4704ee28e6396667 https://explorer.hop.exchange/?account=0xfa18743f907ffe9bff1a021b617e5134a4693390 https://explorer.hop.exchange/?account=0x813a9e2c84d542392e24ad371a0f37e9164caeb6 https://explorer.hop.exchange/?account=0x393ba4eb65519492e9c94a7adf0097006b70603f

    Methodology

    I checked eth transactions with etherscan API and filtered transactions, where 10 recipients addresses are eligible for the airdrop, that make transactions between themselves. Then I checked when and how these wallets interact with HOP. Node js code available on request.

    Rewards Address

    0x7d3f6048091aEdE6198736b8C6ac527c314e25ff

    Valid Report 
    opened by GreyPK 24
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    40 addresses:

    batch 1(20 addresses):

    0xf284960b43481485477d5375bd2725648943a0d3
    0x33b25840bb0eb9ad702112808726f24617fb811e
    0x5c2e6d9c3ec437f159ffe4e30037bce2ad17ee92
    0x3ebf0983ede315affa9c364759396fcd87c40839
    0xe0b8be7d9311ff3208aab53c10b84067c4d9e3f0
    0xddb5fc68282749fc7558db2705025d1501f78e16
    0x6563a70e90339d1c4a8168bf98f16adc8d5a52b7
    0xf439844448e7a47b6e1f471e1a9637c9efac6cd1
    0xb6b78f2e9d480fc194f31e5d7d9e26e23cdd742f
    0x510a11d32fd44d7eb04161994dec0478962860bc
    0x77d06eab2f60a3cfd618a9ecb8f04d784f855876
    0x414c0e0157d5dc783127461478c327674afc6b04
    0x5d7924e2e8ede8276dc1f48aee226fc2091f2369
    0xf7e2350677d2e9c24a00b4431055aa89f7b8b719
    0xcced17eb759d309c401688b8c83a6e4951a97311
    0xfa157dfef293938ebbdb9bde2df0a242df7b9ef8
    0x4e73156713145806e512defcd9bff4d8ef67ddd6
    0xa4e14ae38e9f353fb26ea076e365d4d57cb9518b
    0x3ebf0983ede315affa9c364759396fcd87c40839
    0x8840499ae5b053409a79f6e9d27bdfcd312d5b23
    

    batch 2(20 addresses)::

    0x0bb957cdca465166f427873c5046d46b7a1f33ec
    0x1100cc5c25befe926d03d3375d3e813d34e76a8e
    0x16326d7b00cb6175fe97631ac6e957ce346d1643
    0x2de5ce502ec02a365700a0b9251fdd424aefb2d9
    0x387b818c4f51d1e78d4e1535bc4b654a2a83d6af
    0x4f647966968b1f417f2181327d333575ad0b46d3
    0x4fa267b2ae26416872cea64e5f275d93079927a0
    0x68c41a057e660bc9dfbbaf83835efb65c4f379cc
    0x6c13fc8ef50144a21702415d57ece0a09879fcfb
    0x6eba5b898e9e24c1fd0062025ed96fa751170ec4
    0x720fcb0a03397b34414c162dd794e6661c04c719
    0x8aa3e3da214d410440ec56814b5999b4f1d15c82
    0xa32a1f1c227b7b5d8251465f9398ac70675af6d8
    0xa34eeffc964841be8bff6a566993d708561d64a9
    0xaea79e61d658690b2cc0c4078d37ab18cfd2afaf
    0xb23691043293de4deeae3b565bd33bc059f264eb
    0xb361e41e92870c8a05587665c73aa7b8c5f5f609
    0xb713df754bbf37db676e2b49d62d5f9532b56746
    0xcef9f507f4fb76d8f4997a52b64b59be059c4945
    0x6563a70e90339d1c4a8168bf98f16adc8d5a52b7
    

    Reasoning

    The behavior on every address on Hop protocol is similar

    Batch 1:

    1. Transfer 100~300 USDT from Polygon to Gnosis from Nov-24-2021 to Nov-27-2021
    2. Transfer 100~300 USDT from Gnosis to Polygon from Nov-24-2021 to Nov-27-2021 Repeat the above behaviors 5 times.

    All addresses have direct connections on FTM(from 0xf284960b43481485477d5375bd2725648943a0d3 to the next four addresses, then transfer to left addresses)

    Batch 2:

    1. Transfer ~1000 USDT from Polygon to Gnosis from Jan-15-2022 to Dec-03-2021
    2. Transfer ~200 USDT from Gnosis to Polygon from January-15-2022 to January-25-2022 All addresses compose behavior 1 and behavior 2.

    All addresses have direct connections on AVAX(from 0x6563a70e90339d1c4a8168bf98f16adc8d5a52b7 to next 10 addresses, then transfer to left addresses)

    batch 1 and batch 2 connected by address 0x6563a70e90339d1c4a8168bf98f16adc8d5a52b7.

    Methodology

    track all txs on FTM Network and AVAX network

    Rewards Address

    0x68C589fAb487f2F100d0380Fad9648263F2e7145

    Valid Report 
    opened by Parkcora 23
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    0xd942010f8808996a682502df5d5b2af7fcbc7318
    0xf201b83ab58b2e72cdcf8ffffd05fdc43032abee
    0x8c2e843664be468522769b0d1b3b604a17962249
    0xcbcc36af59675e7b291dcbcf7c5adc7b9894969d
    0x75c1e14cd2d114686bd5b765fcfe376176e41f1f
    0x90b0dec1f1bba847015904c115b8a99bf22925c5
    0xb7919ad276b1e77e29b8ae75837517a1522f8d0a
    0xaf43d3c6a1362ca33fbba27d16959deb454f72ae
    0x52c881b5c39ecb74e1f17c6ac13868845cbc3955
    0xafd0ceb854f1de3425e5addadad5fea81abb471a
    0xa2dacd1fafc4168511e9d9086405a780874f6384
    0xb17a1def6a0d6f1e18c32e844aff98080477cd98
    0x4bc25a712b87c1e4a42df9ffac3662fe467b7e9a
    0x5e82ac3fe0632fd7818fa280bd4ac687ab6c8c89
    0x294c5d65620ed122e8e84d2241db5c67feb67907
    0x8c2e843664be468522769b0d1b3b604a17962249
    0x6a16683bb8654433d67f6a9e0dc9eb563456823e
    0x8ebc08c08b79c7ee7de645fde878d0dbcdbf93ae
    0x501783e585936116220b5028c4c22dc9fdb991bc
    0x285ab8b73531a59bcb01b7f2028a66aa377e697b
    0xd2208b5c2091d8c847d246509ed306bd6be9d200
    0x1ba1ff69f03d38af7ef40e3afdc53ad073eb4642
    0xdb57f1613ef9d26af65bcc5dd197a9f31a5aa091
    0x50c2b9c3acda872dd71d88aa2c198aed0b788e5b
    0x4d246e41d7131ff60cd533c13bd2aafce7ab1265
    0x40cf224a5e91949bd2ba4276d046c4680c8d646c
    0x4dc23e91fcd7693551f99642bc1e0ed4664fbddd
    0xec4a6612e32230bf2771d2a371a7b062aea1e420
    0x68c41a057e660bc9dfbbaf83835efb65c4f379cc
    0x2de5ce502ec02a365700a0b9251fdd424aefb2d9
    0xcef9f507f4fb76d8f4997a52b64b59be059c4945
    0x720fcb0a03397b34414c162dd794e6661c04c719
    0x0bb957cdca465166f427873c5046d46b7a1f33ec
    0x387b818c4f51d1e78d4e1535bc4b654a2a83d6af
    <----------------->
    0xb23691043293de4deeae3b565bd33bc059f264eb
    0x1cccff3de9b0a7c466acb31f33910691f1cb6e14
    0x80d19ec3a87f45e83c33547d8fb56f51266419b9
    0x4f647966968b1f417f2181327d333575ad0b46d3
    0x8aa3e3da214d410440ec56814b5999b4f1d15c82
    0x80d19ec3a87f45e83c33547d8fb56f51266419b9
    0x5691df0ddc35ce430856a333566e2b19b7c9abcc
    0x8752c42677daa72fd1c54f8bb480f5cf0b8bfda3
    0x16326d7b00cb6175fe97631ac6e957ce346d1643
    0xa32a1f1c227b7b5d8251465f9398ac70675af6d8
    0xaea79e61d658690b2cc0c4078d37ab18cfd2afaf
    0xb361e41e92870c8a05587665c73aa7b8c5f5f609
    0xb713df754bbf37db676e2b49d62d5f9532b56746
    0xcb78dac9a2c43c62e454d62184f72373917e3ae7
    0xc83a13319561e3c080c9b8ef31b8ecf6c1e63c68
    0xcc06ac76b8e778d75af1cecc57561c0197160f68
    0xbd985b4632a3ad19ad54cb75db7c3fb53a490fb8
    
    

    Reasoning

    hop-sybil-hunting

    All addresses are connected by on-chain transfers between each other. The sybil attacker exhibits two distinct patterns with the blue-colored edges denoting the first and the green-colored edges denoting the second.

    NOTE: Orange-colored nodes in the graph denote addresses that serve as on-chain connections between all sybil accounts where transfers occurred/were funneled through but were not included in the submission set due to slight deviations from the 2 patterns outlined in this report.

    Pattern 1:

    For nodes connected by blue edges, the attacking address used Hop to ping pong back and forth between Gnosis and Polygon, transferring the same value net fees from one chain to another and back sequentially. All transactions utilize USDC (1 tx in USDT) approximately 1000 ± 250 dollars in value. Additionally, each batch of transactions within each address were made within a very small timespan (on the order 1-3 hrs)

    An example of this is: https://explorer.hop.exchange/?account=0x4bc25a712b87c1e4a42df9ffac3662fe467b7e9a

    NOTE: Pattern 1 was found by observing on-chain transfers traced on Ethereum mainnet. Upon further investigation, it was apparent that a connected set of addresses, namely Pattern 2, was connected to the first pattern by tracing transfers between the hub address (0xb23691043293de4deeae3b565bd33bc059f264eb) and its associated spokes on Avalanche. We were able to make this connection across chains due to the fact that the sybil attacker overlapped a few transactions both on Ethereum mainnet and Avalanche. Specifically transfers between 0x1100cc5c25befe926d03d3375d3e813d34e76a8e <-> 0xb23691043293de4deeae3b565bd33bc059f264eb and 0xb23691043293de4deeae3b565bd33bc059f264eb <-> 0x80d19ec3a87f45e83c33547d8fb56f51266419b9 occurred on both networks denoting the connection in the 2 patterns.

    0xb23691043293de4deeae3b565bd33bc059f264eb Hub Graphic: Screen Shot 2022-05-18 at 12 25 40 AM

    https://snowtrace.io/txs?a=0xb23691043293de4deeae3b565bd33bc059f264eb&p=1

    Pattern 2:

    For nodes connected by green edges, the attacking address would use Hop multiple times over a period of several hours, conducting repeated exchanges primarily from Gnosis to Polygon. All transactions typically utilize 200-300 dollars in DIA, USDC, or USDT and happen within hours of each other within each account. In aggregate, this pattern occurred over the span of about a week from Jan 15, 2022 - Jan, 24 2022.

    An example of this is: https://explorer.hop.exchange/?account=0x1cccff3de9b0a7c466acb31f33910691f1cb6e14

    Methodology

    The reported addresses were discovered primarily using scripts that scraped Ethereum and Avalanche mainnet across all eligible addresses. In particular, the scripts searched for multiple eligible addresses clustered around each other by tracing shared on-chain transfer history for connected addresses. The base of the script revolved around previously submitted code by other sybil hunters which they had originally used for verification. In this case, the code was expanded to brute-force search the entire list of eligible addresses. Once a cluster was found, a combination of manual tracing / programmatic tracing of transfers and cross-referencing associated addresses with the eligible address list led to the discovery of the patterns outlined in this report.

    Rewards Address

    pileofscraps.eth
    
    Valid Report 
    opened by pileofscraps 22
  • Professional Reports - Sybil Attacker Report -- UPDATE More details

    Professional Reports - Sybil Attacker Report -- UPDATE More details

    Related Addresses

    You don't need to copy these addresses manually, all of them are organized into files Group-1

    0x1e86a644042139f989d4011abf41a71883fe8a4b
    0xb9d7ea26c5d0cf3c8aafb5158ead7602572c5dad
    0x921c5f12bde84e04b8d6849304615a83c194d0f8
    0xcd844407e10c8f059d497eff065c0580b32c0092
    0xbe8b61bfa8790be6c3ec7d0fa0885ec7bdb8544a
    0x0f58ac80cf47b483cc41348477c7deea9a203e12
    0x91aec548a258ee6486c41df0baf42b9232e4d794
    0x658257857a5cfb099d19119c0b2fb5163b5ef538
    0xd8a7c9896316c6d8ce5f26d140a468c3db5dabcb
    0x7d9b4127d2d38080dd858e94d8857ca2ad7e82f6
    0xe7345c7828c9badfd98f7f1444536a81c62aff8d
    0x6e7fb1f25f7b480baf41f84eceab50131fa9a0ed
    0x09dbe5c087e756afb87e82f0e8576844b55a05f2
    0xe769d48dcf1daaf817fdfc2999681e14541407ab
    0x2b99255d9b0016ce8b6b2aeda3d16f6c3791fd2e
    0x0a63a9e8efe766e20f27f458ac7a18da7357ee43
    0xd2e73677750699021262d3a93f13074f9147487b
    0xfa3ebf673e0338bc0a19594ed73579f987abc0a6
    0x36a4a144c23b0eafcdf6a986af4127b0ee2f0a43
    0x91b362d63c60954b1fde22f70fdaba5a20a4626c
    0xf5362275daf726a3128912cf6d61830daf77d576
    0x61f3d318c010c1b01c1ec3ddc81d83d55e98baa8
    0x2f641d68a8422305c37980b41e44646644dbd4b4
    0xeb17e5bb40007e67a5a738cca871a59cf858b7e8
    0xbb11dcbc251e7c5ddb70f856d027e9706c0f179a
    0xe7195c18902481bc8808b0fcb885bd3567682100
    0xb6ee636d3c8e98eb005fc51ec31959e9b60c25d6
    0xc96866a7f1d0d32ddfc1d78f9b906da0f19f8e3c
    0x822fca5faa70bffb20d6b23665947fc8b7b6fdc2
    0xe48f6c103a74f38bff91d5621ef688de3a391e02
    0x4aa4a47b364aa582782a33293c04c3f34ed0e15a
    0x41b7c6be6a14e7d88f8a2057127c1843fbf389d6
    0x955b2ebe91ef5ba5c0f54aaf1a9f0eea46149ca9
    0x985c28dc50c44e9199dd232874f6d59add02fa55
    0x14d3435f6183d1b981a0992500b79033459ae4fb
    0x18b8139de623972ad0398b5127e456cc145dd1bf
    0x7ec0057b5841cd7088f208da0f60414375406dfa
    0x8898f09d0e2c1d40b20a84624316e7edac3813dd
    0x79c66ba834964c11abeba2fcaad881244e55f470
    0x5599b317366e954115b1cb83e29d80663c82d5c3
    0xd64de22168a08e5f491880357ed036dae437722f
    0x90f22eafe4b2751e6bd690f2256b4347ef0d803c
    0x0bb67cbb57b4f4f689bd2dec0a2303f5319e9d0c
    0x35bd8d8a74bc00f3ebbc19226441bf7c04e3ddc0
    0x5131915240dc5b3be3ce7d860437b06672962ee8
    0x37519f50f3b0f45e64ecd60cead777ff13c73c9b
    0xe28f92f2c76b7d60803752833d670ee3d652964c
    0x4696c14a7cac6a979f4bc27f049b2319d1a7229b
    0x4e6e987153ad35ad7e43a77884c294459ac41bb0
    0x690796a6ed48e3e5b5cf19d34f79285750ab7bc9
    

    Group-2

     0x55ed65b72bbf83d068d3e55977d157dc12345678
     0x0e832bf00a3596a09f73ee2417c0d0d8c4aeebf9
     0x56804e4a2976b72fbcb3e8abe53a3c7616ca0da5
     0x6424ff9d34a597699ff3bffb248f915cc112fec6
     0x912efc4f166566a6ae47a78a886a8ac03a031321
     0x69a55b70c6b571895ea4e7593517b4f7a7ba27d3
     0x53a162b47249b9408900daa79d2fe5a882df763d
     0xa513384e37d80900ed8670efa078b7446e201d99
     0x1c9ef07c3b66a41bc0cd18b6e11c5521e2e67a0f
     0x2d55be349f2b599b1185dc61368f72aca3ca2285
     0x13e610380b21d2075008fd4b626b36d9e70c2ddb
     0x133742030386619945b5c937b1294119321d78ca
     0x2de0b8a75cfdb9b149fb451e2080fc6a59e58ab3
     0xd14f8cdcb93d012c774c70ebd0afb4b8bdacc2d6
     0x69420d9ab623255ef8c2289ddc6e4b9529ff639f
     0x88d15351779522cd232f834555cb5b3e9ba69420
     0x1761280155d13a4fd0cdf4a16e88aa5159f92ff0
     0x0000000367ba4371cb48816a1cf2f3902448f1bc
    

    Group-3

    0xf8f3f19ff684386ec4689f962587f55382576b33 (main address)
    0x1648c08adba84895d674320a9e9fb5d4e1cb7131 (2 address)
    0xef17c0c36ed1532fbf382af860464701bbdcc6eb (3 address)
    0x8660406a6302ae7c726cb4f3c24442b8ba49748b (4 address)
    0xb468e4be2d93a9ec41c9216f4bbe1ccb460447ed (5 address)
    0x325dea1815973f22e9f268efa97d1093da5bb861 (6 address)
    0xf58a99077ba40ef40fb2df6b6562a651b99d65b3 (7 address)
    0xd6bb06b41bda653d3baa8437a9a0437634d7f7be (8 address)
    0xdf15dfed2a6179adbb796e95b924251614301295 (9 address)
    0x3ebad0548687e6d4e8319f07119a92f698ba5729 (10 address)
    0x9289a415604023bb68f1c6ea643e0e5862654b2f (11 address)
    0x385d28f86461e99ed2c660b546dde1b25dd7ab0a (12 address)
    
    

    Group-4

    0x385d28f86461e99ed2c660b546dde1b25dd7ab0a
    0xe84132b9afb9c542dd8a89af4498b6670a14eca5 (using Disperse.app)
    0x5a3e6098aad5389d431ba61153abb32458a42bc3
    0x16698d6bea830d6514d5bbd76feb7a2e89e54843
    0xffbf726c319c95594e034362cbfceed34ccbcce3
    0x447ef1c1586bd0cd59361275379c9e9e49a42656
    0xc5ac77b5c3cf04f8d7ce3aa46cf9b3d90c24426e
    0x88465972a8b004b185f8f0e4a294fb8f97891e34
    0x682bd02b04fef00fe2661735085ed98d1053c93f
    

    Group-5

     0xca69128671b5adb4c104942eeb5528e67a7bcabc
     0x9a34ae039949c5572bde956b81ad1e8f163c2d1c
     0xb468e4be2d93a9ec41c9216f4bbe1ccb460447ed
     0x46cf5894642d5f79cd51b1bdf4121240b4ed05c5
     0x20fd9813b8e063843d2fa53ca222b4743cc46973
     0x49f553e466c450295fc0c609acf3c33140805f92
     0xd0cd816435aae4b017f37c0d9d69d9f2eab91cf0
     0x75835f7f8270b75d12542273cdac3e280ff068c6
     0xcf3b3b3475233fc482a96847e418450a9a5bc18e
     0x2a0799e212036ae0896e850592b7b30cb59941b8
     0x074eba014c09d577ef1d83652ae6506217ec3078
    

    Group-6

    0x74ce273d4f19ef1cc72e96a2ac09367803e34eef
    0x9176d605e0bcf8e9a0b0d8587c96c34b5b5ed7ec
    0x6424ff9d34a597699ff3bffb248f915cc112fec6
    0x000000e2f418557520d77123550e1875142e86f4
    0x0e832bf00a3596a09f73ee2417c0d0d8c4aeebf9
    0x56804e4a2976b72fbcb3e8abe53a3c7616ca0da5
    0x53a162b47249b9408900daa79d2fe5a882df763d
    0xd14f8cdcb93d012c774c70ebd0afb4b8bdacc2d6
    0x0000000367ba4371cb48816a1cf2f3902448f1bc
    0x55ed65b72bbf83d068d3e55977d157dc12345678
    0x05b5f0f2c0107ee203132903a5dac30e587e7ad2
    0x78f37467b22c338176e241a2cdca6cdc5ee90c39
    0x14edab17100cd33208f57a7e213c1e043aeee067
    0x72e41004dec35381adb453dc63523197001c9701
    0x23a4504a974daf7d6af0cec8220f9c0ffe10f810
    0x84b7cf53a2328b692a746a2e230da0f16076a779
    0xc77b3c609aef4e9fac6ac53862ded6b0edfe4e32
    
    

    Group-7

    0x55ed65b72bbf83d068d3e55977d157dc12345678
    0x0e832bf00a3596a09f73ee2417c0d0d8c4aeebf9
    0x56804e4a2976b72fbcb3e8abe53a3c7616ca0da5
    0x6424ff9d34a597699ff3bffb248f915cc112fec6
    0x912efc4f166566a6ae47a78a886a8ac03a031321
    0x69a55b70c6b571895ea4e7593517b4f7a7ba27d3
    0x53a162b47249b9408900daa79d2fe5a882df763d
    0x2d55be349f2b599b1185dc61368f72aca3ca2285
    0x133742030386619945b5c937b1294119321d78ca
    0x2de0b8a75cfdb9b149fb451e2080fc6a59e58ab3
    0xd14f8cdcb93d012c774c70ebd0afb4b8bdacc2d6
    0x88d15351779522cd232f834555cb5b3e9ba69420
    0x1761280155d13a4fd0cdf4a16e88aa5159f92ff0
    0x0000000367ba4371cb48816a1cf2f3902448f1bc
    

    Group-8

    0x0d1456a83ce96e010db1fcba4e71bbc6c3a18452
    0x95d8ac20b2377a00fcda7cf56709c4570edd40b7
    0x924f17026ab7e01147f892c3684c85f758775701
    0xca23efd643660d5502c9096464e465d9c06ff56c
    0xf335baa6e6ad984150a8526238808d2bff69869d
    0xda428be4f8e0ec294fc0647690073895f406c659
    0x060bbb0bcc744293a1e7df8dd7cc2ec81951bf94
    0x39643f31647d78fe1ccfbd9b95c1155262a0f55c
    0xd6c0f3032b7876b504943cd5252c485d3168a849
    0x9ae9b5e208dea9bffb62e1c88ea864eeca85e1ef
    0x016d4da7c7cd614cd50149a373873ff090b9782e
    0xec360a3b85a2229e2b9d0d965baa224fadd455fe
    0x3ba89593f94ee0480650bed3160f212cdfbd2ead
    0xbe02293e12ee9fd9cb185f7bb5a9031f81781df7
    0xae78b03aeec6e077a7fe4fa0b341284d0b0560fa
    0x495e06704e9c01199b0b83998d9160b305043234
    0xf3637714f1da3c899407b2130fbf2250c3fd74ae
    0xb86141f68ea86eb20bb523bfe20b35839dca1157
    0xd5b6b09a76ec1278f10e9ccbb1709f7f75cee125
    

    Group-9

    0xb149827a0e8e7826a4cce3ecaf2e74ddc42b14f8
    0xc957e4ef89e5cc8b90ec42309fd5335615282a0b
    0x8620459f4f82a495a65672db10e3f952f46bdee2
    0xa995e316d4ae8c6d65dc055b68d0292fa0d24fa4
    0x8a1890c305b1d583dcf19cfd208c52c23fac8d74
    0xa96f69fcbf440ecd0a50e8bc351a59909398f6e6
    0xd45672a1300867a072a4c5a8d3ea8e9f41f85ada
    0x58d1c86922d050a129c78f76f1f91e73cf8b51ac
    0xd05c9152117bb6244dbe5dc3bc23ff9ead8b0ce0
    0xb36617313528b5f5e195f681ffc87ed84273a92a
    0x2d01964aea138c35433a29aaf96669796f884fbc
    0x973c7026aff6f21b8df1d8228cb408c06ff7c7a7
    0x4bd0ba218b482a391a1e51cf4779ce04b60fd722
    0x1ed71ca675436a301a10a3adc53e00a7bd2145a1
    0x9ce2345707bc2eaf6015b879f30cbd301087c0b1
    0x75ca45395213e62db2906a1653f601072c63876c
    0x55c464db5f62727439f1640955f911f5e5fb3433
    0xcc707819708a144713dad266f22836ee4379ffc0
    0xb84066fd214ac2b7ed1d606cd32835287840f826
    0x66c844593c4d4859ae3cca5cf23040506f8ea801
    0xb30845c026325b993530eb89b3654fd596b5f2ba
    0x890c4e184711df8d27a8afa5b626631c7c35757e
    0xded91aa5e503764c8f2c24d1042078226092cb24
    0x9fd0302685041a2da452a69af947d3fcc8db75de
    0x13b28fd1df2ec7dc8efabe7f15e2e7a8527c6e8f
    0x29db953a27d602889ab11032bb1505801c987c49
    0xa2486e3e0964801d9e2519e324ade753c0c41f2f
    0x5a375320f86c456d6b33498f8958531677dc880b
    0x8d6a531cf61f8182346f50d5beb79461cb58d5fb
    0x73a4b191658d8b0a78a8001d79f9af03280c666a
    0x9864afd1ba62375dc849c5648b338c976930d303
    0x5e4c3ea7178163515bd90991ae5dfea5b4202582
    0xcdb1c59758ca1f63bf3b935ecbdc075bda3e0986
    0x17712ed0cdb349b91168d736a7f30887e1e395dc
    0x14468ea31273dc32042459d748f662c1caad29f6
    0xc635ebb012bd96db82ff7b6e38dd3371ef53f7ab
    0x48dc139fcd166a7d9696f4e8362dee51a57a1431
    0xe1b400b95a1d6499ee03edfd4854a99caed885ee
    0xc21a7fcc250cf5ca58708ca3c80889e7076c6ada
    0x83fe5c3e4c020d80ab35b25cd40bc7cd3c66640f
    0xde9672bd224c1386dda61db911de733f8e1eca9c
    0xefd975b6e2cbf5a7285d3a5aae275e2e275ce77e
    0x21d99bbbc49846fc9864931a0c3fdc296999aeea
    0xb329fb5df5a746d037f3eafd0497d15cc5e193d2
    0x49a3c870ccb3985637da5dc80057b4fe5658f326
    0x1c6bf82c79cac58eaa6962513027a142417b99e8
    0xa6036189af87dbc8ef7a1c53917c71647ab80b3f
    0x4daf43e8141df32787137f969c00c9a1548722b1
    0x9503b823a21e113af3477aeab5bed9d17b4e1b56
    0xf7f720316e258ac0747877ab023d9724afecb5d0
    0x2017df91b7eb69308a2a4c08d123d9cc69b28d83
    0xd949eb4ad3287ebafe9c518ce8a4a4aaf52340ef
    0x5ab380cc7aa52a97a927cd70a82703a07f97d4c2
    0xc72aa47c9ae5c72520f6aad34f24ba166cca46f8
    0xf5726dffea33167134e4a4f52d4e8956b9d4e717
    0x0b0498e4fb7817358fee5b20501db0ce7e40ba36
    0xd059ae0a5036b3f98c27b1a2d69f982bdb1a3a5a
    0xd3815588b090cd966fa078134517eb091ea5a22c
    0xfe36132caa71c4b1a88b38b79373aab5e001457c
    0xadef37aa14ef396167982a3c547a0c796c01f28c
    0x85ef6932088e4f901ac4f0e4346b358fbd65d4ab
    0xeffaa947af692245e1e6a4aad1da086b13ac54a1
    0xae3cfb4a88c5dacffff1978b7ae696e111b2c6a3
    0xdda9dcd0965404288fc285183af8b879930c6013
    0xc586a8e28cd5ad10deb1423957932ac88c4b4a91
    0xe0ee6d91ca861ded71da3fb21562e1ab4e10f430
    0xb8a631473d398582c6754f683c32464e76a8ad60
    0x2405bc3156b9186fb3130398a5b4224ebaebec4a
    0xb36730b77db513ef82ef3afb87de24355fc81a76
    0xfc0280cf387b7e81b2547f288a42ec6f2d3c62c6
    0x526e6a63e359b70a5f746db90410bd83fb63ecce
    0x63eb2ffff3c8ce979b2e83815a3ae86d70c54ee0
    0x626ba06f879e00f53919416d53a728d8a7ae728f
    0x271251cabf03b575ce374a636248697c52469542
    0xd57c949943bf6a11988181a7f7eaf0be097a52fb
    0xcec4c56ed6f1137d0a94f3cc4645a406741fca5c
    0x3fe448cab05d2433318c05b7cfb9eb3ae7009c36
    

    Group-10

    0xb8f6b7dfca935d1adb58ab18177f5b72a939ba70
    0x81c25a433395ebdf981497e1752e6a0d37723416
    0x18fa0ceaf61124dd778479fd375ad5713155d383
    0x25e5876de3bf61114bd876d64975f8477471cc8c
    0x3522da2f4fbb8e080c3c8c488ec5a03051cd542a
    0x87ee3c1fb15eae5b9965493c2020dbd3adacdafa
    0x177300d77b1e6f108fe31fe7fd5040d864b02be2
    0xb10a3be3b645b08947fe83aeea45089ca32252a6
    0x633ebaee8750429456c4a11d7dc0ec83bf951589
    0x5a93b238068119f5154e3e1f4fd631bcf07fa8c2
    0x6c97785edaf8f949a353fcc1629d48759b12f323
    0x7faa88ba1a27ec01fad16b9a4ebab743282c67fd
    0x666911f06c08ce2ad6f21a860dd3883b57ca09a5
    0xcb68a8138c1e57691574670f435a36db5ecc8e2a
    0x282bd216a262d506ca0823c9f7c325494eb69389
    0xcdf2bc5eae545953a840457ecdcd5a5bd4466f66
    0x2698afde26cd204cf27103a18fb605b84c0bd7d2
    0xe55e076300daca3bf544edcec8b4041709fd485e
    0xd41fe5c795eaabe3ce7960ed88c95457fd35d28f
    0x524e3fe104683fd53de5375ca95d6e8d343b10a5
    

    Group-11

    0x1510180e8873b8ff89d3ecf3d6971a84faaf5848
    0xf564a9cc0b3187d4c81899aea6508f65ed78c030
    0x1ff714337aaf68c7e9a513e47dcf6ce7c9d44cae
    0x66c9bbef586c3a328df34aaa3f2e882634f308a1
    0x600f4649fd944e8b89677546b3f5b23875ccba71
    0x2d51319d75569d386ff38706fd279d405b59888c
    0xefcd62a2b7c73b57c1fc9365b089d1fdabb527d7
    0x4cfd8997fa4534c69b3e5f4d7af4cbdf30abd142
    0x271c140f932d0f5d120335232a66e599c4a7ae28
    0x2914ae7e3d398431658f2ea7d892b1b935778d41
    0x3cd93a082b247311595fd2b9ba70c549f03603dc
    0xb454dc9f3dad18d7118a5946b056b7103c8779ab
    0x5c07271a50c18c0a93e5d72dc45e561e3bd3e07e
    0x5bfe77c263ffeb120dcd40523473852b3bc5a932
    0x9c9fcaf3456fc2b5c10cc82d6128800ad6a067d8
    0x5e4ec235c2e7be6e0501f7d4ec3b02edb4f84405
    0x0dee63f471f1c31d4d2fffde275f8a8f40f45d00
    0xaa59f0c28f9220fe60365f342b9e505d651fbb0d
    0x18016955798ff78bd167111674ae278d5320d62d
    0xbb3407b8a7bd31ab92e076628697f3033ebdf9a5
    0xaba6f9befb8ab9d250fbd5716c7aec9c08b57013
    0x1a5e28a4e0149369a353be7fa32e8528323ba5e2
    0x90bd35fc5e4375fc1c600e606927bd5456961361
    0xd1f8b50e9340f0ea2564964f9cc2e7f5e9e1734e
    0x42b22110a7b4b3d3ecdb010ce9695fe5844cd8ed
    0x057d337ccbb08cd4705dbe483fddbe01f477dd95
    0x145eaeb7e320cc5692bcb8d3fe900c390e3b313e
    0x1a5f941ae4d524cc152c13591ed52ce71266c6c7
    0x568f138447b121d82364a8335b71ef576fae79c0
    0x27ce27934cfffc1e951f675e0bcf080107347e76
    0x0f4f249ed00d7c45cad950fb96a7469b89f7bd3a
    0x6cb6a5180113911fbc6683ce9f85c1ab4a48f179
    0x8aeac4cf0a5e9a27d25103efcf7284fba9156913
    0x563fc24396f174014fe239480550b169a49cc1f3
    0x244af4d2c2dfc540cc6a7aa1b3e7909a8a80bf94
    0x0300359a2e5b48652fdff4bf8cae18c17e5ae2ff
    0x4bb29b5d1af587802704ed2e5be350fb30d66303
    0x27db8e21aa3aab647e693402e02bc4d25bb9b30a
    0xa23314f211a54b2a71567d5b01ce66734372054d
    0xbcce8e5bb2389e7c231f6fd0b550af29f3c87bca
    0xb99fe50430d50ad19032cb6b0ded4b7565632441
    0xcd6b9fb0d134017c39b86bcc18edaa02dcc6e4e2
    0x052cd92257aa17b3f965c4b0d3f51f0d223c6950
    

    Part-2:

    https://github.com/r4bbit2015/Airdrop-Killer/blob/main/datas/validation_address-part2-update.txt

    Group-1
    0x51b2703a6182b452276597626b859b4c6ce0e77d
    0x59a532f8b1caba4369fd7a6389c26ff5bb585473
    0x9b75f2e6bd227d1dc1d5e7d872e0a7bf44f3c902
    0xaa0905af0276de5ded9d425a8d4013b861c661a1
    0x4ad7fe5bf17d62ee3de0d4dd9496a7cd53c98225
    0xc2485b5c2885d2b53de014098e31c9a067101dd2
    0x8e5c217d766b7a7c3ccb0d301790300bb2022ef2
    0xf1b972fd849139d13a9bb2229198b516f2e34e0c
    0xa56baee1745190903ad42ec0c6af977f107656da
    0x751aaffad2c668795f493273579c3ff9f0472bf9
    0x1c47e44b3451ceeac4536c89c81b04707236078c
    0xe194bc1b4ae0f5aa8e6602f7e825a85128a2e562
    0x503a56c822c08f080581d55f8e653aa84279c559
    0x73f539cb7751eb23f8360ffc0c2bb39ecb38b280
    0x24e793ce83e60a87bfb1aae857d188b8d258003b
    0x8ddfa84d630c9f09fca1722fcb0ebdd6d40db77b162206cf16d3f263f2301617
    
    Group-2
    0x9983faedaabaa9f7cd09feb423be3bf0c8f09b22
    0x04fcd824b7db0a1d6564a180d8308e8234dd029b
    0x49c0db7b4611bbb312454497acb29786404f644c
    0x105149e1cada6a8fb33fcd2e55d6bb41342a2dd3
    0xc2b12bba42e2c1ffe3d5734a64b75b0bb5bb2350
    0x9e92be9c68f12721b923fbc2b9919dc4b526f323
    0xdc033d3aa02332e591038f2ff10f6befdc7536e3
    0x1b653ee3bdaf70e752d430b5df1aca277b5d6902
    0x73dd921465f26a7b0f7d11008db2e620bfa8a1b6
    0x7f7b911979c1c5621512652b04572cb0682e6319
    0x68921fd75383c5b0f46c3b89f4d6eb21250e0cd1
    0x78be56403469406057094ecbc72b02326e95400f
    0xc1e9e02dd4b41d359f5866298d5bbccc484da650
    0x3b1aa055417616aa9cf9626cb78de1bb6105c0c1
    0xe3a4b92e7c1d73fc36244e9d38618b4f536081b1
    0x397a0f3cb133e3b4890f5bf45b11a8693569e2ce
    0x2e3d4e8e9c3aa1576a5827558f21b256b2d140b1
    0x5b31f6631600273b522e3c789dfc3f3caff9d0338c57d0c820bd66a9c96e3cfe
    
    Group-3
    0x1031fa91c86deec315e61af000e08a6a2bb2d18c
    0x2011c5de7f148c88ec6bd5835d678e6811a80af4
    0x15878544ae4c540792901f83af11e68042e36734
    0x6987188a8d64433fb91594ede382b6276f6609d1
    0xe3d7aeed5240ca9b69f72419a584a5dffd4a6677
    0x5f401198c2cb9714f2d93f8510d887af070f26b5
    0xf827e078e11fc1b784cc9315755cdb2441366ed7
    0x441e3d433dc111aee999ac5abf8daf8a7436b647
    0x99b40c56504dc5487dfe82dbacf4502de693a31c
    0xd9d3c8b58dd2384f64a4dcfcd5c89d45f600df97
    0xb21eb6de9691d000694e4a3c263364fb01afb70a
    0xf5fdd82651c126b81e3553b56af3942839b18a80
    0x0182610ef8a1270da5fac0bde44ff8d1e31b7d7f
    0x93369afbdd0bd636f26e902d3c8f3442aeb285f7
    0xde7680c5426834fe2706dbaaf5f60ca83279c1cf
    0x79f1f0ef7b74767a0521aca8612c39f8d445cc1c
    0xcba253bfd4811b8ca85a32f7fc0352c613a6ec65
    0xa6022799a262d3d88199027b671f25204559e836
    0xfbe615bafb9f1cc33078731bf0968315d3e9010a
    0xf1fc10616986907b61cd54d44e0b1139fa1700b5
    0xf480f3539354313518b42fc3a6599d5352a39607
    0x4799f03634ae01ad6e61fe3d789d668e95c0e91d
    0xb524f15753691af3c574fe1a5c6f590c36cc7dab
    0x2a5c617eda12b67c7e40b35cf9089708c554fb40
    0xa64dfe90a51a9a686ebf378bd41c0c0757e8436c
    0x13f9ad79b1cadfd95d0890acc3dea7622aea91ae
    0x0df572fe664a0b16865d3f899b3fe8ee61c5f43d
    0xc9e35863c791009fb3689f4d5f156f90af9dbd74
    0xefd61cb25eb473f53e962cd71d41da76dd096c9a
    0xfc4897e7db2818b8af7ede22c0c977f70f55294c
    0x48ff549b55fb417872c25adcef3d2ddb84d695d3
    0xa9954f3c472e8ae0cb113a52b52afef66756f064
    0x15d0e1a0029860056b7edf8345e063f813b8e370
    0x71a687a6768b35e10ed5c2328d2a50c55c3bee7a
    0xbfb5a1a3b22c72840f89f344528373f1d8d5afdc
    0xb88ae03dee84a675797e9d0f99f990346469cc9f
    0xa1b8ad5805d443a81c5b94aade097fb05dce4bf1
    0x90e8d8900a83d254e4ee3b6f3350b9d9dd60fae6
    0x7bcb95682cd133aad7b05c8b7c75ed1716cf82bb
    0x2f3deadd6730aa75a9bf6101220ead8b8ac11768
    0x49600bb54f10b163f41e492cf2db5577ffb263f5
    0xf16ee85c32ad6b36c405a6db1b47b7433418dcec
    0x50971a79d637daadb90963317dd5958964410221
    0xeb19d58266b7670ca77cf1bfedf521ef42bcf153
    0x9f177bb1ec9f69177c463ec29ec827fc69d24866
    0xadf6a7674662efff564884ff95a29071cace9155
    0x2775426a708974982ef08ffdb135afd73db67d31
    0x6376a57e753bf89ec8508c1b29558db700bc7389
    0xe620d4e15ba7d739ec3bfa6e866fc1e36b1874f6
    0xa193e07f223dc94be4015b883944758450b11286
    0x5cb98dea49d302c9becd522a7a94de4747efdb18
    0xfdd9b81b3778c128d58b77a2f28756e0fdd0febe
    0x475e67da77933c66d10dda5a056468b4be30a9f0
    0x662e55279a6733ec95d1a14c3d49e12494fb3619
    0xe6a1fa3e88c83ac738e6626a3669cfa5fddda50f
    0xb92dba802125bac8a477e6f311dbd5a2ebfcf814
    0x6f8f2fb31470f86776fe285c876f95d1422c74d5
    0x69fdaae530c202de1b0b4d5b7953d876875aee70
    0x9ee97bdb8ab0dbd913baedd8960d0cb750e1e3b3
    0x009f9b6b107ae739fb9e38ed10b2afa5e337db6b
    0xbf16b2250dd2628ced947b5c3ff07fca48a933a0
    0x78708ca5fdcd5c48938d52a491bc10b44afd39b71508a2f1fa138684c695e38f
    
    Group-4
    0x0ec9bfa48b74a35889ce986d202db0767c278947
    0xaefa75a7b6c0216d0c72dfdbdd84ce68bbc25ab6
    0xc004de560bec3ef031740b1959b45199cea96b4e
    0xf57f3b5a844091142943f179cda20978c868be15
    0xccaa9d9b33a0ac89b9ec77736df9b8c57c0f7cb3
    0x105e61b4b432f82482cdf0f592b4e8bc05162ae9
    0xc443147df8d0a8f8d8d9dabfcbc32730ff0c5534
    0xd1177d0467ee359e02d2f0366304baf97fd8463e
    0x6ed8628769245993e6d66983c66f2d30e0c6ea12
    0x9488b1ab4369ff822f91f75052a20db6f0c9ca4f
    0x8b14797e19f52ac57b12b9f018ceeb6fc842a82c
    0x2b443ec3c7a8bf926cd5368eb68c141fb192c3da
    0x1e858a1dcf2c5ee18d03e8e5d4246a0c650812c1
    0xcb891602c5c60afb3c18ca84a98fcdeba368f4c6
    0x4f62a58ee8b7fbecd485d74c15dac4b1c1c66d43
    0x3dd74b385d4f410cf7ddcbf25e7b86aad5ba25b1
    0x93287e9b9162549c7b8cc3c696b61e60403746e8
    0xc901a3eee49898e20ae74c96500682e21ade4cee
    0x6028f9d118bb98789cf212ffc002b34b77768418
    0xcb7f9a876505798b5c75d6dd600de044538f4c88ea6b4277911bf3414dc271d9
    
    Group-5
    0xb23013f6a5eb6495551b3b46e4e4590f0e61c252
    0x371052dec11ceaed297d0389ab9db99e85d36d5a
    0x53229ce2546172fc21ec930532ca9815675c3f9b
    0x1909a6f5e2ab76b738c13a9ff571154c22dfc70b
    0x6d30c75c1f3d8cfffe319134a198c39ec96d9350
    0x611261a9b82b3b397aa4504a2f2f2ab05cf2f0da
    0x2bd603e8dabd1f33e54ab24c8b4593a6513a7c2b
    0xe9766b91b536d500082e055adf016f266fd2d56c
    0x151da7620aa970a29ede96231e9dab39d4a76c0c
    0xe1a59eac4ad91369a909088502662c1759b424ba
    0xfdebccc9a687f3c0e7d2c77073dc8924e90fdfe2
    0xcaa214d09046fbf1d29558e7cd3d757348ab655b
    0x0736d49738f2eed8abf86cf51c532b0cb65bf077
    0xa9eacbc5ee6054286bdeb7a8fb5ebe5f19da67297d9beba3ca359da8db23bdde
    
    Group-6
    0xa5a1164ac9013a26bce393588268486959e996d9
    0x216e1925df4a4a6f55f5963a9128298da1a86f5e
    0xb0758834ca0e6864bf5211684dd1eee386443bb6
    0x5fde0f8118d172c717cd235e340a8e1c1d45edfe
    0x2f1750f703d5e17104eebc7072fb145fc88a9d20
    0x3772774f6466c8cfb1845cca1a4586c984d9fbcd
    0xbcdf8c5b369a2b94dfae69251a1349c3de3071e6
    0x74c38f3eb7bb28ff3295c14a7035ad645741fe14
    0x081308124e9837a77af818ea9c53ad710ad649cf
    0x9bdefab54f484500e5f842e37202125aa4e92ad1
    0x3abe3868a2a773f88effb7b15f5a0b5ddf3bd662
    0x59ef71d8e8e4c5e0d2108f08089767d94bdbd3eb
    0xf58ecb469683ce087eebb56aa8183bd417e30f60
    0x0ac57793a23b4079bc1fb356fdc9716b9359fb59
    0x94855ca59050d2efa1833a80784c583d70ab20fd
    0x1a0381bcac439651317a3280cd9a6457bf905a58
    0xcfe0770f9e52607d4bb5080329c8035143b3a318
    0x074b0c4fa82ea41552bdf377db9c994033a92618
    0x3323da6ae50a2f53c2b8bf85267fd695b7fb2730
    0xec2c038110cabb4d921740af5de16f84e70b9bcf
    0xdfb0228384dece1e4a0460b6135af7e5080b6a1a4c794ea9d667e1b365fa46ad
    

    Reasoning

    I see the attacks as falling into two categories.

    1. manual attacks that use the main address to fund multiple sub-addresses, and then abandon the sub-addresses or wait a few moments after the sub-addresses have completed their transactions before transferring the funds to the main address
    2. automated attacks, using third-party contracts to achieve bulk transfers to sub-addresses, and then automated to complete the transaction For these two types of attacks, I use two analysis strategies, one for manual analysis and the other for automated analysis

    Group-1 https://etherscan.io/tx/0x8017d2219261450144c69d3c9acc1ce8f9c2ac9ca519d81e734c76e0418d6c4e

    1. The funds obtained are the same, both are 0.02ETH
    2. The transaction records nonce are almost all the same
    3. they all have the same transaction as zksync, as well as a large number of transactions on Zapper.Fi: Zapper NFT In summary: numerous accounts maintain a high degree of uniqueness, which can confirm that these addresses are the same operator

    Group-2 https://etherscan.io/tx/0x40ed361c8e50602a573cd368c940726f96b9eb3888e36f0aae6545332d9b7d19

    1. The funds obtained are the same, both are 0.02ETH
    2. all have used zksync and arbitrum and optimism at the same time, please note that they are in the same order 1.optimism 2.arbiturm 3.zkSYnc 4.Hop Protocol

    Group-3 This group differs from Group 2 in that Group 14 uses a tree to create addresses, address 1, creating address 2, after which address 2 creates address 3, all the way to address 12。 This guy is smart, but I'm a professional! https://etherscan.io/address/0xf8f3f19ff684386ec4689f962587f55382576b33

    Group-4: The 0x385...7ab0a address in Group-3 creates the 0xe841...4eca5 address The 0xe841...4eca5 address in Group4 creates Group-4 and Group-5 using Disperse.app https://etherscan.io/tx/0x1039135535f6c550be71b150670290099913351ec2a5c2f3e9686e03c129f1ef Group-5: https://etherscan.io/tx/0xca798e649219b222b6e66fa7d443a64ddfaa7214585f64c59ef273151215fc8d

    Group3-5 is an operator and not a separate group

    Group-6: https://etherscan.io/tx/0x8f2f6d809590493b9f47c119fcad21bc8a4f71ec37d7ac478d9151bd0b0d770a Although it uses many blinders to hide its trading practices, the only thing they have in common is

    1. the same access to funds
    2. almost the same time using the hop protocol (2022/1/1)

    Group-7: https://etherscan.io/tx/0xad52fdcac699db7d0f4e30e248a527b3575803a5200ad8181369598f46849335

    1. Same access to funds
    2. Same order of interaction 1.Optimism 2.Arbiturm 3.zkSYnc 4.Hop Protocol (used almost at the same time) (Dec-31-2021 11:00) As a professional hunter, I know exactly what the purpose of these sequences is, and this behavior is very similar to Group2 For example. https://etherscan.io/tx/0xc72400ce680c55aaa4167878dcb74efd641ea310a2f0d15e83b3cba91e0ea15e https://etherscan.io/tx/0xf4a435adda3081d7806f525a2ecc6df5664f7c6ad4bbd2fcef7e1bb216f7bd0f https://etherscan.io/tx/0x5c7ee72c22e94a086f06dc4eeebce83de906375931e4daa02112c2f9cba1a846 https://etherscan.io/tx/0x15ae3718da853d600036c393d2e7baedd2fba1c95d8e1f135fa3e6fb0d2056e3 https://etherscan.io/tx/0xd061d09ec73aece555de6397ff1494e297488d4c64da3576d1d3c60ec04413e4

    Group-8: https://etherscan.io/tx/0x50a726602b63f3b69d9946c0f676135e6b8fee5206d67166b61e386389c761c3

    1. same access to funds
    2. same time using Optimism (Apr-25-2022 08:31:46) high synchronization can be judged as the same operator
    3. Guru attacker, these addresses have minted Guru Season's nft at the same time, we can see that this is a professional attacker, it is not just attacking Hop, but has also attacked Guru Optimism-for example: https://etherscan.io/tx/0x6eb71a47719409251b9dea8ca8a12c89af2550eb4e70fcda5c71c69f2286d9ee https://etherscan.io/tx/0x1d159424f75c8d52fed285a84700153b15a94dbb1932fac0b65871b7a698830a https://etherscan.io/tx/0xa9a5c862193370613e739dd4abd6a2ca97d678384970103fc9d4b7f29ac1958b Guru attackers -for example: https://etherscan.io/tx/0xe84958a2d888c72ff59f512a3914f4bdadb681ad1c10987fde95bff70abe8296 https://etherscan.io/tx/0x34bff5ffbce3aaa2e902b20bcb7b10c06e8969d1189e58d9c03421a3d996bc82

    Group-9: https://etherscan.io/tx/0x583b63814b17ff578c479a5b943545d8a267ef6d3095846c910b9aff73299a93 All the operations of this group of addresses are clearly uniform and do not need much explanation, this is definitely the attacker https://etherscan.io/address/0x973c7026aff6f21b8df1d8228cb408c06ff7c7a7 https://etherscan.io/address/0x4bd0ba218b482a391a1e51cf4779ce04b60fd722 https://etherscan.io/address/0xa2486e3e0964801d9e2519e324ade753c0c41f2f

    Group-10: https://etherscan.io/tx/0x129d3856942cbf9372db804a48715c8665c24da39c722c02209f10d227582bd5 Use Arbitrum, and ParaSwap Zksync at the same time Arbitrum - for example: https://etherscan.io/tx/0x9d795f0bf0d2dfe7090453c054700d1cb936d531cd7444f3712ed79f25e7e1e8 https://etherscan.io/tx/0xf8eeb01b2d94a23f431f9a3c26bff949f8d15439808f90752a285e38cc431098 ParaSwap - for example: https://etherscan.io/tx/0x138c68e56921dba678639cc1fbc4d2a3cfee9d4547d54559da30170457bb7be7 https://etherscan.io/tx/0x302d950733f1bc149f5dd5f34732fcee8bdae92097af24c8aeec5c6523239a6c

    Group-11: https://etherscan.io/tx/0x807d906ca436de2146a971d3818833438baebcda5278fdc85934c7edb70cd411 This set of addresses has a high degree of uniformity, and the obvious attacker The transaction records are all in the order of the first one: Gitcoin The full record is: Gitcoin-Aztec-0xmons:Multisig-zkSync Example: https://etherscan.io/address/0xefcd62a2b7c73b57c1fc9365b089d1fdabb527d7 https://etherscan.io/address/0x271c140f932d0f5d120335232a66e599c4a7ae28

    Part-2:

    Part-2.pdf

    Methodology

    For more details, please check out
    https://github.com/r4bbit2015/Airdrop-Killer

    Strategy 1

    The first round of screening
    1. whether the first From address is the contract address
    2. The transaction record is less than 20
    3. ETH interaction is 0 - "because the interaction in other chains, temporarily excluded and abandoned
    
    The second round of screening: (transaction records less than 20 into the second round of screening)
    1. Addresses that have interacted with the HOP smart contract
    
    The third round of screening
    1. Addresses with similar number of airdrops 
    
    Fourth round of screening
    1.Manually track these filtered addresses
    2.Analyze the transaction records between them to determine if they are Sybil Attacker
    

    Strategy 2

    1.Check the internal transactions in the address to determine if the contract address for the bulk transfer was called
    2.Check if the "to" address in the contract log has the same number of airdrops
    

    Some suggestions

    1. manual attack should remove the airdrop rewards outside the main address, retaining the airdrop rewards of an address
    2. Automated attack, remove all their airdrop rewards

    The address files for group 1 and group 30 are stored in "address_hash_info-1.txt" The verified address is stored in "validation_address-part1.txt"

    The address in part2 is stored in the "address_hash_info-2txt " file The verified address is stored in "validation_address-part2-update.txt"

    address_hash_info-1.txt

    address_hash_info-2.txt

    Strategy 1 code

    Move to repositor
    

    Strategy 2 code

    Move to repositor
    

    How do I verify these addresses?

    You can use the https://github.com/r4bbit2015/Airdrop-Killer/blob/main/validation_address.py I wrote to validate the addresses in address_hash_info-1.txt and address_hash_info-2.txt,You can contact me if you encounter any problems in the use of the program,I like to communicate with people

    Gmail:[email protected]

    Rewards Address

    0x7D389CfcD35e2aE40599b2662040A32E1450E6D6

    Valid Report 
    opened by ghost 16
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    15 related addresses.

    0x5691df0ddc35ce430856a333566e2b19b7c9abcc
    0x80d19ec3a87f45e83c33547d8fb56f51266419b9
    0xb713df754bbf37db676e2b49d62d5f9532b56746
    0xb361e41e92870c8a05587665c73aa7b8c5f5f609
    0xbd985b4632a3ad19ad54cb75db7c3fb53a490fb8
    0xcb78dac9a2c43c62e454d62184f72373917e3ae7
    0xc83a13319561e3c080c9b8ef31b8ecf6c1e63c68
    0x16326d7b00cb6175fe97631ac6e957ce346d1643
    0x1cccff3de9b0a7c466acb31f33910691f1cb6e14
    0xa32a1f1c227b7b5d8251465f9398ac70675af6d8
    0xaea79e61d658690b2cc0c4078d37ab18cfd2afaf
    0x4f647966968b1f417f2181327d333575ad0b46d3
    0xcc06ac76b8e778d75af1cecc57561c0197160f68
    0x8aa3e3da214d410440ec56814b5999b4f1d15c82
    0x8752c42677daa72fd1c54f8bb480f5cf0b8bfda3
    

    Reasoning

    1. An elligible for the airdrop Address 0x6c13fc8ef50144a21702415d57ece0a09879fcfb send MATIC to these 15 addresses that elligible for the airdrop. These transactions can find here: https://polygonscan.com/txs?a=0x6c13fc8ef50144a21702415d57ece0a09879fcfb&f=2&ps=100&p=7
    2. All 15 wallets first used HOP with SwapAndSend in almost same date (15-25 January 2022).
    3. All 15 wallets used HOP swapAndSend many times, mostly 10 times and total swap volume ~$1400-2500$, mostly $2200.

    0x5691df0ddc35ce430856a333566e2b19b7c9abcc used HOP swapAndSend January-15-2022 2 times: 1194 USDT and 1348 USDC, total $2542 https://blockscout.com/xdai/mainnet/address/0x5691DF0DdC35ce430856A333566E2b19B7C9aBCC/transactions (search 0xeea0d7b2)

    0x80d19ec3a87f45e83c33547d8fb56f51266419b9 used HOP swapAndSend January-17-2022 8 times total 2124 xDAI https://blockscout.com/xdai/mainnet/address/0x80d19Ec3A87F45e83c33547D8Fb56F51266419b9/transactions?filter=from

    0xb713df754bbf37db676e2b49d62d5f9532b56746 used HOP swapAndSend January-15-2022 6 times total 1378 USDT https://blockscout.com/xdai/mainnet/address/0xb713Df754bbF37db676e2B49d62d5f9532B56746/transactions?filter=from

    0xb361e41e92870c8a05587665c73aa7b8c5f5f609 used HOP swapAndSend January-19-2022 10 times total 2305 xDAI https://blockscout.com/xdai/mainnet/address/0xb361e41e92870C8a05587665C73AA7B8c5f5f609/transactions?filter=from

    0xbd985b4632a3ad19ad54cb75db7c3fb53a490fb8 used HOP swapAndSend January-19-2022 10 times total 2271 xDAI https://blockscout.com/xdai/mainnet/address/0xbd985b4632a3AD19AD54CB75DB7c3FB53a490FB8/transactions?filter=from

    0xcb78dac9a2c43c62e454d62184f72373917e3ae7 used HOP swapAndSend January-20-2022 10 times total 2160 xDAI https://blockscout.com/xdai/mainnet/address/0xCb78daC9A2C43C62e454D62184F72373917E3ae7/transactions?filter=from

    0xc83a13319561e3c080c9b8ef31b8ecf6c1e63c68 used HOP swapAndSend January-20-2022 10 times total 2193 xDAI https://blockscout.com/xdai/mainnet/address/0xC83A13319561e3c080C9b8eF31B8ecF6C1E63c68/transactions?filter=from

    0x16326d7b00cb6175fe97631ac6e957ce346d1643 used HOP swapAndSend January-23-2022 10 times total 2113 xDAI https://blockscout.com/xdai/mainnet/address/0x16326D7b00cB6175Fe97631Ac6e957CE346D1643/transactions?filter=from

    0x1cccff3de9b0a7c466acb31f33910691f1cb6e14 used HOP swapAndSend January-24-2022 10 times total about 2100 xDAI https://blockscout.com/xdai/mainnet/address/0x1ccCfF3DE9B0A7c466acB31F33910691f1CB6E14/transactions?filter=from

    0xa32a1f1c227b7b5d8251465f9398ac70675af6d8 used HOP swapAndSend January-25-2022 13 times total about 2500 USDC https://blockscout.com/xdai/mainnet/address/0xa32A1F1c227b7B5d8251465f9398AC70675af6D8/transactions?filter=from

    0xaea79e61d658690b2cc0c4078d37ab18cfd2afaf used HOP swapAndSend January-25-2022 12 times total about 2500 USDC https://blockscout.com/xdai/mainnet/address/0xaea79E61d658690B2cc0C4078D37AB18cFD2aFAF/transactions?filter=from

    0x4f647966968b1f417f2181327d333575ad0b46d3 used HOP swapAndSend January-26-2022 12 times total about 2500 USDC https://blockscout.com/xdai/mainnet/address/0x4F647966968b1F417F2181327d333575aD0b46d3/transactions?filter=from

    0xcc06ac76b8e778d75af1cecc57561c0197160f68 used HOP swapAndSend January-21-2022 10 times total about 2200 xDAI https://blockscout.com/xdai/mainnet/address/0xCc06aC76b8e778d75AF1CECc57561c0197160F68/transactions?filter=from

    0x8aa3e3da214d410440ec56814b5999b4f1d15c82 used HOP swapAndSend January-21-2022 10 times total about 2100 xDAI https://blockscout.com/xdai/mainnet/address/0x8AA3e3Da214d410440Ec56814b5999b4f1D15C82/transactions?filter=from

    0x8752c42677daa72fd1c54f8bb480f5cf0b8bfda3 used HOP swapAndSend January-19-2022 10 times total about 2200 xDAI https://blockscout.com/xdai/mainnet/address/0x8752c42677DAA72fD1C54F8BB480F5cf0b8BfdA3/transactions?filter=from

    Methodology

    I checked polygon's matic transactions with polygonscan API and filtered transactions, where 15+ recipients addresses and sende are eligible for the airdrop. Then I checked when and how this wallets interact with HOP. Node js code available on request.

    Rewards Address

    0x7d3f6048091aEdE6198736b8C6ac527c314e25ff

    10 to 20 addresses 
    opened by GreyPK 14
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    47 addresses

    0x136d5194d523abe251aaaf0bec14da43e9f90186
    0x18083ac4276c967d761daa0eb065c03ef55a6dca
    0x1c4f69015f0cec1b7f66a1bcc3829e1ef7dd059c
    0x2c1771b9060b5dd6994968dffd34eca0ccb594b0
    0x31a4e8dd6ee275a2bb1c6b2b3d9e88b0662531b0
    0x3230377dd4be46cfe1fccef5e803e3b6c0613e57
    0x3533961d6cc35b3088e284bda7531bb65bb623b1
    0x3bc95546b6869114110f2beb909dbf11d0a41804
    0x3eec6e7310c76660337a1b53363bb6dbc29a12fa
    0x4087da108efb21754272700155609dd0f64ee960
    0x45575657b20086520b1d96c8a999958cf540d147
    0x492eb3d092adb49e583693c0b544ce648654ca31
    0x52b75d29bb556bcc4d160145819dfb37f02cd2e4
    0x538e9642f24ce5f099afc1ae5290a2c91502e2b6
    0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d
    0x67a0c1aa60332c62028d0e6a6984286f0610669f
    0x69e3f54de60c9b628761880157af3344e656bd3b
    0x6c018e4544f271e1ea947fec42cf04ec89942d5c
    0x6f8d2dfd9427736e5f18fb9d65eda20927db7cb4
    0x7050dc22b005feaeadace5ecb23f80fb6e7ae0c2
    0x84fd91656a3f7db8d4c89ea5067d6cbe25cb7ffc
    0x8aca64e4376423c7a3ead3e7df47b0a936811801
    0x8b2b0e695c0e29a706d6feb0a1416395ff7022b3
    0x91a4f00bac6190d6bcbd10ee83ccee83f094f8a5
    0x9678f887d8c6d1e9fde55847cf8129f482fd8e97
    0x967d3d0d533f0f5cf671e2052cf0e45c797eadd6
    0x9758bf484431c80a5c8ce6e7f779cd1841d4b075
    0xa7746414367a821f5d941325964ff394c55f3297
    0xabdc693a90c6bbc913962a5116667e51fb7681e1
    0xad92ff6ff26399fcb46d3e645c3a8c770a2c8a27
    0xb27bd8ee31e3796a5168fe6bb27054e62a07e155
    0xb646d811ae0d383467afb2ff214954ff89f807e3
    0xba696af2111b6ca74da42c6c270688a6b3cb7d05
    0xbe0e205ee730621796f148d5b61d850e57c1d32e
    0xc2d6cf379412f2e80db7a451eb0e9478faac03fa
    0xca1cec50ff5811a60844ad5e500289322be10017
    0xd45bd16401279e51136d39fa3107fa5a7426f8a4
    0xd4a9009c01f251e32ae0c17be887c0d91700daa0
    0xd4c72933f54a1532073d8a111e7718b71ca76c35
    0xdd074841450231df932b2d6a3a19c761c3c52126
    0xddeff0c54214528e12298e6207cc260914c294d9
    0xe44ed96d81ebfce4dcbc4082f96677ba2c150dd2
    0xeceab9cb452a1912437e43bc96a12a0279803c51
    0xed953539fb08418893a3831605780fe53540ea63
    0xee11c19c97288d81f03712aa5d3140d19b5ba9fd
    0xfc018738fff3217bc6c2486e1df5ed8b8301815f
    0xfd904cebf46811b6360979b5da02c06a9d34e153
    

    Reasoning

    These addresses are highly correlated on ETH network(have direct transfer with one another). The all perform HOP swapAndSend on ETH around Jan-22-2021.

    Methodology

    Connection details:

    group10

    Rewards Address

    0x93CbB09b82b429e0566D1ca3596515DDAeF1980A

    Invalid Report 
    opened by Sean20216 13
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    Attacker1 Addresses
    0xc7aea2641aeef2a6ab0eae59052c9cc79a0e0163
    0xc8584fb004c02f8102385632cca665f35071a8de
    0x0f152e2d1a5f006da5cd2f8f88edf232fb825d21
    0x235adeb3b06134f5308ea58c68387937ea4bf7c9
    0xfe7101d155eb11640e5a4bf342cd066dce51e9e3
    0xc06375093147d626676568475a341ba48f058cf0
    0x1f17a1fe465237c4ffd783b6852cfc479cb885a0
    0x417ac45efd7dec7e2ffb16018fe6a30f639f5a15
    0x3bca817c47e0ded79fed1eab1f1acbf42f0be83d
    0xd39238c8b070cb226a30fd89f2c61735658bf2e2
    0x2e7db877d269e715c78d2edbadc77837b7b44d6d
    0x779844b7f12ffe9f8680271807b8d64cefb3f9d9 
    0x18238940373687f34acc2fc93b4bb50b3d4a8b4a
    0xfc74715f03762d41ba57afa1feabcdc8d59946ad
    0xcd8b90d4a3ef8d1bb8db736ebb3a08038cfbfc14
    
    Attacker2 Addresses
    0x0f06407e2dab5701374db1e7c1320f9cb69cadae
    0xbab6183c639ccbec4b422fdb622310264e3f6468
    0x4a33d3880ee5ec4e990b6c31e041632279471d70
    0x78cc1b466d32d17fa79af3dbd1cb7fbe980ff6c9
    0x2bf125679008fb09cb284338848f65fd578943bb
    0xe1c15d4e966160e29c3e45e47772571a923b372b
    0x96e51ce5a04bad5918982f37fa21be96976d9a3b
    0x587b7ec41db6666bf304c468b10bf2342545c3cf
    0x7c655ab077c09fdd357230e0c73d044a4dce87f7
    
    Attacker3 Addresses
    0x958bc7f87992791e89a5cfe764ff5541f6329642
    0xeae87f647d6363ea131da8e422db2f0dbed056e0 
    0x31fa3341157f3a159a860ae102bc39b62e634577 
    0xc855b0f05745d097184a426d1e991ad3c9142757 
    0xad1aabb563a5975abab26d70f7dbeccd7a18498d
    
    Attacker4 Addresses
    0x8fc15971e43588f2d9936be8cad323f0ac023126
    0x8e4932d3a78832c2ae46c7c9b655da92a435a230
    0x2ad19a56290a6b027031b81a9316183f1aa2f25e
    0x08a9626db08e83d2afec24523b727f50e362e4b8
    0x8aff98165744a616d269ac5f21b3fb1a602e727f
    
    Attacker5 Addresses
    0xbf5a35af3881ed0d3e8d22d497daa01278f4b3ab
    0xd9f0ba434aec22236820eef6147e5f6e721fe673 
    0x0f67dcb8c6a700134ed53de66ef9c0aaf6fa3a1a 
    0x81ec992a20b214e0c514ae22f5b0275f8bd6eef8 
    0xf172629b863be0b7b512f7182bd84420ca92d0b2 
    0xfd983a09ce9aa89375d59b3b1f8dc787aba1e4dc 
    0x104f0ac8bc5d66442d9afa5ab058f6739ba216f2 
    0xef7188a044083b0855a90f4e0ce0146e9a69e924 
    0x42ce40ff5318ae96dfd06f62009e466dc531d2ad 
    0x66184b144b01427235c157ab328c5b0cce2e2510 
    0xf3228d12156531f20fc240d2d6e9859cd106218d 
    0xaa73a767ddb2147041ff87497a0f4fc8fdabb80a 
    0x2aa97744bb2564431fb3aa9c09fa0619fafaccdf 
    0x1172cf0fd3e95507776cba293882de7276fcc7ad 
    0xff75d156cc4f3497199f5639ed4a8f47aa001947 
    0x39f9bd11f1f9042ae55eeca31dfd1ff8cc008cf4 
    0x80f65e34adc9fb29a9eed1e99ea7d050202d7ff1 
    0x27ee3cde011352cdd5132a6e7265a1bb315f0261
    
    Attacker6 Addresses
    0x76be491293ecd94651d90b02d2ffa66c96be273e 
    0x23cf62b21994d697eb2736fb96932a616f9cf7b6 
    0x49c847bf20ff522369fc1138f2e84a14a7c4eedc 
    0x09f8e17536c533175616cce6b8d48840152b243e 
    0xead63480ce6febefee29cd1d065bea18ca3e155b 
    0x0d7b2264016d770e5bd619d57f049accd61f9ddd 
    0x30f268c2ff4bdd93991e8185da5d32e4b6ecbdcc 
    0x1257aecc7d12de3ad1cdb66e232c41781e9f780d 
    0x0f550e11baba9365a936ac279d9a2ad72c908bc9 
    0x378bde8b897d64f4047189c3f8b689008a560bad 
    0xa1164d99e55c371f513a398843bf82cd81f23804 
    0x7da17cd5d9dae4e26eacb2a2fe031826864adb5a 
    0x352efd95031872b60409e71e29294a6f58872893 
    0xca81ceb154aeb1f7673c3070e2c60616536f8eaf 
    0xfab41886675181a3f79700991f644b5052fed009 
    0xa69fc13ed5265b4cc842240990dfe38a8afe8536
    
    Attacker7 Addresses
    0xc156f7a024478891316e32fdd95c8f3905f73515
    0xbc4097fee46bef28dbc766b9c8f6070b9bcef6b1 
    0xef2a103746cce48a30921355e05b29ec2d554a07
    0x0966d26521c18e82d11c40d64d3d1853ced5e707
    0xebceb5c380e305fc9f061e35ca2b71309b17e6b1 
    0xf4abdff96176b4102dfe613c121f93b76cd77ba1 
    0x64959312c01930b8776a81e7775298533630ca12
    0x79ad3b97d3527572dc82f3774f412eb76c85a084
    
    Attacker8 Addresses
    0xc0d3a8d939d8653f0fd8fe7a0646dd3884293466
    0x97cd05ee9f47c6aba029c5ed4fbce8ce817586e3
    0xd201ecbe85a32944464964a1e1c02f923e7c4dfe
    0x0c430e78c46e9d60c1de628cdcccfa1cf6a20478
    0xf42b7a30cca2627b26e3167cff1d9282213c5a04
    0x046d05c025aa76452bafc566ff69ef65c06973df
    0xeba1891a6228ba59e09e5118a76abde35fcbc8b6
    

    Attacker 1 Chain: Arbitrum, Reason: Bridging with multiple wallets 0xc7aea2641aeef2a6ab0eae59052c9cc79a0e0163 main wallet sending 0.2 ETH to each sub wallets: 0xc8584fb004c02f8102385632cca665f35071a8de 0x0f152e2d1a5f006da5cd2f8f88edf232fb825d21 0x235adeb3b06134f5308ea58c68387937ea4bf7c9 0xfe7101d155eb11640e5a4bf342cd066dce51e9e3 0xc06375093147d626676568475a341ba48f058cf0 0x1f17a1fe465237c4ffd783b6852cfc479cb885a0 0x417ac45efd7dec7e2ffb16018fe6a30f639f5a15 0x3bca817c47e0ded79fed1eab1f1acbf42f0be83d 0xd39238c8b070cb226a30fd89f2c61735658bf2e2 0x2e7db877d269e715c78d2edbadc77837b7b44d6d 0x779844b7f12ffe9f8680271807b8d64cefb3f9d9 0x18238940373687f34acc2fc93b4bb50b3d4a8b4a 0xfc74715f03762d41ba57afa1feabcdc8d59946ad 0xcd8b90d4a3ef8d1bb8db736ebb3a08038cfbfc14

    Attacker 2 Chain: Arbitrum, Reason: Same transactions in Arbitrum and sending ethereum to the next wallet in Ethereum Chain.

    Ethereum Side: 0x0f06407e2dab5701374db1e7c1320f9cb69cadae sending '0.98 ETH' to: 0xbab6183c639ccbec4b422fdb622310264e3f6468 sending '0.974 ETH' to: 0x4a33d3880ee5ec4e990b6c31e041632279471d70 sending '0.966 ETH' to: 0x78cc1b466d32d17fa79af3dbd1cb7fbe980ff6c9 sending '0.958 ETH' to: 0x2bf125679008fb09cb284338848f65fd578943bb sending '0.951 ETH' to: 0xe1c15d4e966160e29c3e45e47772571a923b372b sending '0.944 ETH' to: 0x96e51ce5a04bad5918982f37fa21be96976d9a3b sending '0.937 ETH' to: 0x587b7ec41db6666bf304c468b10bf2342545c3cf sending '0.929 ETH' to: 0x7c655ab077c09fdd357230e0c73d044a4dce87f7

    Arbitrum Side: All of this wallets have same transactions. All transaction was 197 days ago.

    Attacker 3 Chain: Arbitrum, Reason: Same transactions and finally sending money to same wallet Main wallet: 0x958bc7f87992791e89a5cfe764ff5541f6329642 Subwallets : 0xeae87f647d6363ea131da8e422db2f0dbed056e0 0x31fa3341157f3a159a860ae102bc39b62e634577 0xc855b0f05745d097184a426d1e991ad3c9142757 0xad1aabb563a5975abab26d70f7dbeccd7a18498d

    Attacker 4 Chain: Optimism but transactions connected in Ethereum, Reason: Each wallet sends eth to next wallet and bridging 0x8fc15971e43588f2d9936be8cad323f0ac023126 (anybody4u.eth) sending 1.22 ether to 0x8e4932d3a78832c2ae46c7c9b655da92a435a230 and '0x8e4' sending 1.165 ether to 0x2ad19a56290a6b027031b81a9316183f1aa2f25e and '0x2ad' sending 1.12 ether to 0x08a9626db08e83d2afec24523b727f50e362e4b8 and '0x08a' sending 1.066 ether to 0x8aff98165744a616d269ac5f21b3fb1a602e727f All of this transactions was done 177 days ago and this wallets bridging Ethereum to Optimism, and in Optimism chain they are making sybil attacking..

    Attacker 5 Chain: Polygon, Reason: Making same actions and finally sending money to same wallet.

    All of this wallets making same action (matic to ethereum swap and bridging them and finally sending money to 0xbf5a35af3881ed0d3e8d22d497daa01278f4b3ab : 0xd9f0ba434aec22236820eef6147e5f6e721fe673 0x0f67dcb8c6a700134ed53de66ef9c0aaf6fa3a1a 0x81ec992a20b214e0c514ae22f5b0275f8bd6eef8 0xf172629b863be0b7b512f7182bd84420ca92d0b2 0xfd983a09ce9aa89375d59b3b1f8dc787aba1e4dc 0x104f0ac8bc5d66442d9afa5ab058f6739ba216f2 0xef7188a044083b0855a90f4e0ce0146e9a69e924 0x42ce40ff5318ae96dfd06f62009e466dc531d2ad 0x66184b144b01427235c157ab328c5b0cce2e2510 0xf3228d12156531f20fc240d2d6e9859cd106218d 0xaa73a767ddb2147041ff87497a0f4fc8fdabb80a 0x2aa97744bb2564431fb3aa9c09fa0619fafaccdf 0x1172cf0fd3e95507776cba293882de7276fcc7ad 0xff75d156cc4f3497199f5639ed4a8f47aa001947 0x39f9bd11f1f9042ae55eeca31dfd1ff8cc008cf4 0x80f65e34adc9fb29a9eed1e99ea7d050202d7ff1 0x27ee3cde011352cdd5132a6e7265a1bb315f0261

    Attacker 6 Chain: Arbitrum & Optimism, Reason: All of this wallets have same actions and they are connected both in optimism and arbitrum. Sending funds to next wallet and bridging in Optimism.

    0x76be491293ecd94651d90b02d2ffa66c96be273e 0x23cf62b21994d697eb2736fb96932a616f9cf7b6 0x49c847bf20ff522369fc1138f2e84a14a7c4eedc 0x09f8e17536c533175616cce6b8d48840152b243e 0xead63480ce6febefee29cd1d065bea18ca3e155b 0x0d7b2264016d770e5bd619d57f049accd61f9ddd 0x30f268c2ff4bdd93991e8185da5d32e4b6ecbdcc 0x1257aecc7d12de3ad1cdb66e232c41781e9f780d 0x0f550e11baba9365a936ac279d9a2ad72c908bc9 0x378bde8b897d64f4047189c3f8b689008a560bad 0xa1164d99e55c371f513a398843bf82cd81f23804 0x7da17cd5d9dae4e26eacb2a2fe031826864adb5a 0x352efd95031872b60409e71e29294a6f58872893 0xca81ceb154aeb1f7673c3070e2c60616536f8eaf 0xfab41886675181a3f79700991f644b5052fed009 0xa69fc13ed5265b4cc842240990dfe38a8afe8536

    Attacker 7 Chain: Ethereum & Polygon Chain, Reason: Bridging with multiple wallets at different times.

    Ethereum Side: Main 1 : 0xc156f7a024478891316e32fdd95c8f3905f73515 funding this wallets in different times : 0xbc4097fee46bef28dbc766b9c8f6070b9bcef6b1 0xef2a103746cce48a30921355e05b29ec2d554a07

    Main 2 : 0x0966d26521c18e82d11c40d64d3d1853ced5e707 (ashodler.eth) funding this wallets in different times : 0xebceb5c380e305fc9f061e35ca2b71309b17e6b1 0xf4abdff96176b4102dfe613c121f93b76cd77ba1 0x64959312c01930b8776a81e7775298533630ca12

    '0x649' + '0xf4a' funding this wallet :

    0x79ad3b97d3527572dc82f3774f412eb76c85a084

    Polygon Side: All of them except '0x0966' and '0xebceb' bridging in Polygon Chain. '0x0966' and '0xebceb' bridging in Ethereum Chain.All of this wallets connected with each other.

    Attacker 8 Chain: Arbitrum, Reason: Each wallet sends eth to next wallet and bridging :

    0xc0d3a8d939d8653f0fd8fe7a0646dd3884293466 sending '0.5 ETH' to : 0x97cd05ee9f47c6aba029c5ed4fbce8ce817586e3 sending '1.35 ETH' to : 0xd201ecbe85a32944464964a1e1c02f923e7c4dfe sending '0.01 ETH' to : 0x0c430e78c46e9d60c1de628cdcccfa1cf6a20478 sending '0.1 ETH' to : 0xf42b7a30cca2627b26e3167cff1d9282213c5a04 sending '0.012 ETH' to : 0x046d05c025aa76452bafc566ff69ef65c06973df sending '0.434 ETH' to : 0xeba1891a6228ba59e09e5118a76abde35fcbc8b6

    All of this transactions 202-217 days ago. And some of the wallets using DAI for bridge, some of the wallets using ETH.

    Reasoning

    The transaction times and amounts sent by the wallets to the bridge contract are close or equal and many wallets connected with each other.

    For example wallet x sent 0.29 eth to hop bridge contract and after 3 minutes or same time wallet y sending 0.29 or 0,288 eth to the bridge.

    Methodology

    I found the optimism and arbitrum hop bridge contract and selected a sample timeframe for the transactions: 2021-10-12 to 2021-11-07. I selected this time period and downloaded it as a csv file from optimistic.etherscan.io. After making the necessary adjustments in Excel, I checked the wallets manually. When I saw that the transactions were close and the amounts were in close range, I caught them and for now I found these wallets.

    Rewards Address

    0x0c31Fb1f6035402d61c6B4b0a5c2B62309fF763d

    Valid Report 
    opened by alptekinby 13
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    Batch 1:
    0x00ef54d0d095e0670fca52521a812d99ad9f4166
    0x029ca0364cc1bb4e7b571d4c0977e81e64ff15c9
    0x079234b552c833fb8334ceaa1fe84d222aa2ce74
    0x083d67ef1ae8f5fb0104cd931db830880ed3ea7f
    0x0aa626564c256aa10e0ee1e0702b158372a4befe
    0x0b033bf83675369297ac494f31bd09f1142674ee
    0x129c957b1453e4eca1af2bf34492c0fe67298be9
    0x163261f272e269f560cffe614b2f1cf47cee4ace
    0x16b5955095d6d07e7e4cc4ce7851edcf41fd793c
    0x1f68277e9af2b2e0fbf2a2f9e11b28bef91e7e24
    0x1f8c88d399c2b4503001ffd01703780c007b8d2d
    0x2036acfc67382a2d477f88be071359d865089f94
    0x25b6c4af23c714c06bc191275eee6361b8eb2749
    0x25f27115e83b7bc497a3b3c2d48489b5898270cd
    0x275f79e4e685b21c17a12fc446ecbd184e292aff
    0x29613e1ea6a9b4fef3d35dc946a20210e6eea9ea
    0x2b3f8b01396b64e49599bf8e782c9a53a39b37cb
    0x2e27768d52d131ff7bf2ed89a547bd1db78ed1c8
    0x2f48f0dc6a31843ef60ee27fb40884fd67f0a634
    0x30ef54ab9fdf0c80366787865d771aa89fd0933d
    0x379a09c885d411189ffb16a7bb252340bdb09554
    0x40af37bb3a827a63798fda577a8f301f0f73c8e3
    0x425393223368625a2232a4166de892e5fac6bdc7
    0x42c142b90527df6af450fb24bed22ba31e91ec89
    0x4355cab3b69ecb146da1c074aeacf5efd11c2867
    0x43e548b9864bbabf0773f85752e844185c310c97
    0x45e929ca8c3d1c0d2917ddab5e606a6c1a220171
    0x4964e97779f117cdc8195868887994794c6ad34b
    0x4a7d7691d628670bd350cb684fdf34d63f6e9e0f
    0x4dcf56cda0e8d57283717d48e76af38acf471ae5
    0x4e403442dccbc2a33608de7480be7d7836331077
    0x531eed1bcf693c2d3e0de2302badccbececad540
    0x5347179d60d5a8f4ed92a0e595fdd8e46f77b5c2
    0x55415130dcbc3af542672137427024e5bdce36a4
    0x595d2e30eddfdc242cde5a9e8e3c4d2481b07793
    0x5b8b736a98eddc53b8fc1eebd7cb44d00e048d10
    0x5c65ff7a9ec8d393d7fc90c83be869459658e8bd
    0x5d141102ed7639f81000fc01923e553cc10bc2b1
    0x62688566fab3bdc745c51639242caa53a645c22e
    0x66bb5dbb19545d1d1e6ae870170b4eb12d9c2a01
    0x6c0b710877330ef4a01b8f4d91675b5927b4113f
    0x6c17f3e428d19604c8d1018d83d05bb23e8b28a6
    0x71274505fac0ae11cc62870ecdfa314210eafcc4
    0x74111a56c2fa6515ab7926dbdd8c7d318aa0312c
    0x74a0db18c532e8cc809aa1aa06001249da13e266
    0x7809e28e3c813c2d37a55a9191a51a5eb8039e60
    0x78f37467b22c338176e241a2cdca6cdc5ee90c39
    0x796ea01ce06978e4ac45f6e16b38a0bb7f4e95be
    0x7b798d6aad6ee386477ca155427afa97d7de3a39
    0x7d23d192c676346a162320aa6a5e412d097bcac4
    0x8434e66fad5536252b610ccd054e97b860f05e98
    0x8856a77a804789fa16b7cb51391670e4b02d55e9
    0x8adc93c65c49e7c61f4561688a462a0027c76508
    0x8af9073ae11e6ac6e6bea477683e9946288981f6
    0x90222934884184a01f7e3e042550c196ecad0f60
    0x92662fcfaa1759b837c32e523b3dd7f8169a2e91
    0x946d4b065a89f8881ebe543b3b3fb48db7398e13
    0x97df8e12c20f84c0d2e9ca4b3149a8338af2f3e9
    0x9987c7b58f1b02c8b27f6d209817da324eb9bb9b
    0x99fea45b056561d56142abacd04cf670a6343ca6
    0x9a44a0adc51886332fd12c88cd1fe2aa7a456bd6
    0xa7188dcf9bdc57391d33114c151b8a760eab9f5d
    0xa9df95546ca7be42491ac062269d3213f999b63e
    0xaa27f4377c405c6b881cc0c9dcd16e81fad373dc
    0xaa872895a377792e17bd475c481cbdb8aeb15b94
    0xaefbec435436b17cf477a8146420e22d901b7c88
    0xafa76f79442cdea9eee862b1a63eff1018302728
    0xb08926405a3c7bb363f8e6d220226c088429fdb5
    0xb27d28aa43b3d2644bbc14f396e14c7c3dce4687
    0xb2b0d0888be896baed48c04af63133ac639fbc9b
    0xb33ecda92179fe35e6d763a15d192d15e5cf7ccf
    0xb478073424666e897b4433ec81ae868b2597ad5c
    0xb5e64fd42f23701e97ec1cba973ea65454d3be6d
    0xb6eb6054d59d1295ee247192f5ad732ff1704365
    0xb716d08a1c7af0501a9062ad54b33a1411790fa1
    0xb75bacfb9817af5d47d8a37d1017d688a032cf3d
    0xbda0254af2522dabe34e9f28c0cd6104223cc75b
    0xbfa890545bdcecc1722f042673d9979d08446b21
    0xc387e80cc13b57277770b2a37bda1cfbf5628b42
    0xc8b81e4b126a972dec753d5d2024b53ac80c757c
    0xd24e8980fbed8df8e53fe7f501585e8355943d44
    0xd53a8210355cfe916bf1a7b88b47619474ce2443
    0xda9f114494806a10d91e373bc9bf09e9021b19d2
    0xddc40b69e85da299438725a57fe31ef8ba142819
    0xe0544e48645c10bb4fe750742a3ef8eb2e30f68a
    0xe63f1d5c8e3af5cbf363c8158af4d4fe8b7ca45b
    0xe663f5cd747f02de610820a73b53ca6dd7704a30
    0xe79bf8bf3ead27a5dc572e24cddf3f5b9551ece9
    0xeb07af59b1a4ba83f932635bf3a9e5e6b2281397
    0xeb6e17d5d499be0e902f0f9a20b50cf613802788
    0xed425ec1e8786bbb907f9e98ca3469a6c181c569
    0xed8b8fcc64de205cbb648fb9fbbf8131901dd1f6
    0xef7f4755b33883524ecbb8d68461f3ebb53242b1
    0xf2303b698fd37175c7375c294ef78ef27842e34f
    0xf5198daaf566efc59b0a15aa085a45987be7b1f8
    0xf5aaf530e200baf3922e8ff89d143db64ff75078
    0xfd7f95ecc92fb0eb572a5cc3b154be6a51b6fa22
    
    Batch 2 (they do 1 more tx on Optimism than Batch 1):
    0x0b209a1323f6fd6407c435d8ad2a753138f4841f
    0x19866c8089400abba1cd387d55ea150b79e8ee86
    0x1d95d8a549f3b2ddea21bf80c394c798be089e5b
    0x20cc6cf5b44ff68b6ffbb95f8b21e876d4611c20
    0x240ab297889bf746691f0d25a34590b51d6713d9
    0x2ab5772519dc5295f459327618c1f7d0dd11b74c
    0x2e6fa03b79315e71fada81a5b15bd7ba53daa312
    0x2e7935aeaeb0b322ecffb11afb5787af23181001
    0x337fa14d90d526d8ebd30eeebf23e6e4f3a7553a
    0x3acc160f7940c5f3d5408dc733d4871c6270ad7d
    0x3f4e0a1de44683fa8e2fa7c0b5a1f948476794fe
    0x41a8103e8f784eb5f7a524e18d0c785b1cd3eb5f
    0x42be1f958769f3644cf129e4fa7f477429b34926
    0x4522f3914f7cdce97701e36ec4119e739ca6ac07
    0x4c618d71a2fc03c7a37dc0d691aa3315f362a708
    0x4cca7833a98a6080fc196d06f25b0627b3ff4fb3
    0x4f2aab4673e0241961d52ddc0fb3ad3845af8341
    0x52fcb3cbe760f41da83f994885b994302f767b61
    0x683816cf4b1a4e317e195741a7ac31b825f6c9cc
    0x6b96e0fcadb46317e812ceb727cf66f3b37facc8
    0x77dea327d7b9ce815581787ebd38768977fa23a2
    0x83214bc04e5a874a0430fdc53494d83664b864a3
    0x8bb034c63ef081572128b86cbbf9f4cc16568df5
    0x9181924c81c3de98af04d476e343e2da355daedd
    0x9796a55352e8f286e35b0466a6acdb0a11dfcc63
    0x9bdc2d72880e48791fc1f241e1f290ee61cfd9e2
    0x9ce6d65d396ba30bfa635952671069eddbdde1c3
    0x9e21f8539224953e9242e6e37152b7f595223762
    0xa2ed551dc83c53a3a9fbc2090ab193efa55b372c
    0xa9d1e6d55cdc3d177198344539bcb39b8bf43a19
    0xab3bb5c3ee890652311906dabc64d65d317e79b1
    0xba87dc323f392d36051d102bf1706b6899ea2706
    0xc5b0d6dfc1889f290facbf98257a3dc3b428d86b
    0xc8a9ac237c98f96a99c10b8bb1bc20720b7e17c2
    0xd2f1bbfbc68c79f9d931c1fad62933044f8f72c8
    0xd5bc20ec811c35225c56cd9a6934b6fcba40b09d
    0xe82a3a595ac8b0d33f7067fd12c9b6b230cf491c
    0xf1673a6e11e4cef0bf77d44abf8f62cc422323ee
    0xf1c8b3fd433db2637d1039f4dfde0f38decec324
    0xf36543ff0d3e7d25b335a957546095f5b4aed9b0
    0xfa923038363fff7e263752d77222038468d42d32
    
    Batch 3:
    0x08f86fd6e190414a8224b345ecdafb885f16bebd
    0x2727a20bfde04b74cafc1280f6d5cc81a63bd71b
    0x309af11b58ede2cb0006472fe59f2ae4343e01ab
    0x33affe6ce7324bf46798b82a0bf8e526cb8ce352
    0x3d8555f7aa7647d24dfdac7e4e6054534627b800
    0x3fd0de9957fc1dcc704fb85221115fd0aa769881
    0x52d189f14d5e11bf089b959fadedb634f12858bc
    0x670180b2df11ee2e12726373c918a363b4f757b8
    0x8878449674465546aa061b783211068dc92e8c52
    0xb4ddf8c6c0f7e0bc573bd71f394e0217fd4f353a
    0xb782be040d2ca0aae02dbe859b7331a2799eca33
    0xbdd492370a27b8e49ff7cee6b499cb116706264c
    0xdb5dc3e128c564fd4d780c6d798f99e7e1ebb7fc
    0xf8c74805d77648576b387f06063ade9651108fca
    0xfba06896169a37e34a135ba71b8ceb50c6d12ffe
    
    Batch 4 (Odd ones out):
    0x63e231c9dbc57747a071c8f9dfb7c206c68f7de7
    0x703a8596b8c2cf56c23258fa2468470cb40e839f
    0x25273c76d8cddc977567a37985e2c601a71b2144
    0x28a6178ff4b3b9fed32b9accb0babe8fe412d2ee
    0x32aa63fd9ecd7eafb16920bd13815c691d389cc0
    0x46efaaf2b184df080d23d0deafff16ccd8a47945
    0x71c3e633330b83d71e83337b0869911456e5ab06
    0x436f87f88fd39772ab1bd457ae6bf14b4bbd9456
    0x5fd331d089cc93110d3d2195a188840937f4b584
    0x68d4085046718b09c13cd78d1f4f0c4721bf047b
    0x6b16f0f068c83768cdd17f9d1cfe938ba7fe68cc
    0x9837da2594af6054799d4e3add4e75c4a5657c3c
    0xcc724da35f6aea978a27c015d72a4ad18f3eb6d9
    0xf62b9cd79206d0d7ca5ee4779e8619a422148615
    
    

    Reasoning

    They have the EXACT same activity on both optimism and arbitrum, they have 0 nonce on FTM, GNO & Polygon. All their transactions are done on one day, and then no more activity since. Regarding Batch 4: Their overall activity is 95% equal to that of Batch 1 & 2, but they either do an extra tx on optimism or arbitrum. Given how similar they are to Batches 1, 2 & 4, I believe they are controlled by the same attacker.

    Methodology

    Same is Issue #588

    Rewards Address

    0xD47CB1835EB36e4A108C33E446449192426Fc160

    Valid Report 
    opened by shdwy 11
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    Arbitrum:

    0x640619af8b2820e0b1f7eac15d0b769a78225715
    0xde3ba1b41e6c612a3ca3213b84bdaf598dffdb9b
    0xe869ef64d4da644e5ef72fec86f311d8c3a8fb06
    0x8cb71cec028ccb62a88a89364884d1df5c0c5273
    0xd4fed193afda571bb2fab9d26fde9ef8054a07df
    0xf286e07ed6889658a3285c05c4f736963cf41456
    0x6d2c2d57d49b015847a4a48ebb143138a5d7a455
    0x844a641290d188cddda9f7a7fe8e43d757a5bbaa
    0xcb31e22cdfe43334181af1f778fa2109b9ed5b0a
    0x000f4432a40560bbff1b581a8b7aded8dab80026
    0xb3e064bb9180f563b823aa60cb50dbe8090eea65
    0x6da0c6a8889089c9e466be8699992f19f0e18e3d
    0xba01991f64df291ed282b2ad7e531b17543f5fec
    0x9a74ec99bd88eca680485da7f32fca05af375dcf
    0xd469ce76ca266dc2b84b2782a1879e6e0743492d
    0x4839600e1e3d57c933bd1d116a4d4ccae9f2a509
    0xcffe08bdf20918007f8ab268c32f8756494fc8d8
    0x36f26e2e5bed062968c17fc770863fd740713205
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    0xb9581d8311cc3b9e677af6b0c55f1b93b69ad6f6
    0xf1a0c1723b4791638382f479c16222de4201f9c2
    0x446ccd4633512f321b400cf89c1877f8307f6c26
    0x49c1cc75c47a1c289aa25cd189d95beb609a89f3
    0x4f0f20c412db383f3f89a1d0bc52ae43a6cb1e98
    0x130b166d0866381ce580c0211de5ae0c4902660e
    0xa535d27b204d9c2280be5ccb73ae48bf19f52c94
    0xa7e5a837382c4b2a484bd2afadc8b5a5f6d74e87
    0x17ebee050c312567ad0038c0a703779401cb0fe0
    0xaa8bdb60ee28e7616bfe4867f58bfe4edf858271
    0x234415043b1fff486e8315a14f4bcd4af1e7513c
    0xde1d5bd2c0520fbaa844be002a646c657a39f66a
    0xd31a84c20bc430ad75e6a1903e7ddbee52211072
    0x63c4c5a5c532799bbc5f52a240970cc713871f8a
    0xf67bbeac09d3ae6e7ce3844ad1897d267038b3c2
    0x82bbf2b4dc52d24cbe0cbb6540bd4d4ceb2870b7
    0xa01ce2e52c17e2f98be84d696a0bbcc9b4333d3c
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    0xb43bc8e4c7c5bc7daa439b9f659128a9fc486e5b
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    0x068d6d8b9ba862ab87f58702af20e5b93ae3e11a
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    0xc32b7438b3df7844c9ee799930a2224fe6e26426
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    0xd01a6579214fc6e9cf60773939c2f696d4660714
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    0x154a309479e3cc5b40a363a419262601b9502b40
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    0x73165a7bf621f466c63f6a0c8f08e969772c2a6d
    0xde4b26e8e226cccd6be89af396e22860baf69d64
    0x449d9bab5855d53864969defeeaf0148f7c104f2
    0xcff7303b8e08403438c751bf21c04771252fa413
    0xf51fa083336797d6e5f083e5a73208f3e185a8b9
    0x14d92832265eeafdef9e526356fefc90105966c3
    0xf9107317b0ff77ed5b7adea15e50514a3564002b
    0x22e81335f9d4a609df42f56ba5b583f565995296
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    0x4f942119e6ab0a6e4368e795d1d64291a3ff0da4
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    0x4dd5b01f13cc71d344f144ca5aa9299ab01e92e7
    0x70d21208c9e79627210ad91539116d112f4119b0
    0x85f4c87d6cd05b7ab75c0038862cb45f7a3e2974
    0x4772738636a77da13251a06b4cdd9dfc6a656c34
    0x89fcb042d49e520b7bf1294bbd26f065b4531b99
    0xc258d51d09bbfb9d99365e95d16d197a78469128
    0xb8688028c54efe7d6e27405616526b23c7ae6948
    0x12c88ebd7f82d3d8a33a8ffd88390967f45f9dd3
    0x33d4d8fbdf06455a3a893f9480b24d00c75fc6ed
    0xcab7ddcbcf8ffd11d373e3d469bf1f86f2b223f2
    0xe50443cc0637f66f772f415bf5769a4eaddff694
    0x3c44d74a3bb9cacd11ba62ef01a4ba95a58b6be9
    0x42bd97a2087c3d16c10bcdf9131b98d773ec3e12
    0xe76740857cf71561a3dde058d8af70423c0326bc
    0x05ab8ff4726dfb3d965dcf606e570b734d66254d
    0x600ff523c83fb5010afaff6ce6f1fce6f35b2bb4
    0xefd718e07b10db1f1400f0db6346b99fbbbf02e5
    0x22021bb4404a637cc82cbff53bd30f9c16083095
    0x3e8f7fef4a277a5866956f6fd31a8d53f9d74e69
    0xafe6b4ef00e8e1eb3a8f9b08431f460fb386309b
    0x795f50722cf5ad82f78dda8dc8f7b235332977c3
    0xcd6b1c406e9a8da31162527c40a90343b5bb9cfb
    0x993b0af94d3e816aaa5e32381ed0ab30ad216bc9
    0xa2ddb2c68280f09ed2da8732fd2b4d9ab9c3d72a
    0x736a4478d84aca7bb59558ee77aa05262059de09
    0xb5d5cd6870d3e0211f8072a29648a738681195c2
    0xb3b54dfbbe03fb44ce61331237195639cc309d5f
    0xa36d9ec999e4a82d96141262f7aa3463a27475b7
    0xa83a93e19a4c9e7d370f3287b199fa3dae25e644
    0x65412637bb7841182fb1e8c6622ca3749061dfad
    0x751fb9cb9e7f5e1e59104b1bcc8dd00cc82d59c8
    0xe4d53f7d24ad19a03073b4d75ead4d2cb18201c1
    0xd41de94e621ea8329bc0e0e37428a8d080127cf0
    0x22c1d82e0d3ba8087c2dfad766befe511184c8a3
    0xec2b0d51600fb93a304016043825abc644e2baa8
    0x47396f3bc72e4daa8f3ea44dad448177cf5b0a3b
    0xfe74a0bd131dd3c556cf796e193554893fb4b7bc
    0x1e2c9f672e6c04255e207d4f0c55012742a03999
    0x705d5fd1925abbcae3164c6f4b4233f1642c14ba
    0xfe92410e0ba5308775a8d143f31ff63268781a1e
    0xdf251ab81145d5aa4017201a5083e867ba440794
    0xdf4bee40ff896a7dc365ffa377710482da37d1dd
    0xdd37d30f4f71ea88eb67e8bd5dbe831d288ff8fc
    0xc61a2bb414a41ce492a94b5f59f5fd72f3a71c97
    0x1b36e850c9a1e168d4846db4a3592dead99c507b
    0x279ea740d755f0144ce5782f1a37ca75a0284605
    0xee155d8c8390de7ad4071726e50a546cb22c9961
    0xf10509311e11a357f1991838f8a2d78dcde607bf
    0xdc3c1a9ab3fedc0c94bb9a85208ebaff4f9b5aed
    0x00000003cd3aa7e760877f03275621d2692f5841
    0xcf39e99802f9557997b55ab29cf90ed50fccf155
    0x0a5a235c3df4fc56c1acd4f3a9e0caf3b48468a7
    0x985f8928a9a3bc0a05cf82fde85fedaa5db2d9c2
    0x1ed09b8b375f1c7a59a78a16338597564ed3d87c
    0xa8ebe6dcda66bb74a8db994554d2ad277cb54ada
    0x6149ca59f9c8f235932499799c7b8dad4544bb9a
    0x9587c966462f0e903666b6ee69acf180c6b6a731
    0xfc9bddcba1c0c24bc1e9e6ddc8d7d3236e3a550d
    0x8f8b4759dc93ca55bd6997df719f20f581f10f5c
    0x63d4a56624a4b24dde2f7be35586ce637850010a
    0x82674c58211c0134348b016810db718b832d4233
    0x7e86d59a71189cce55f692b14ef4bed389ab2712
    0x12a72800d8588d7cc95f1b381fb9589b299b7ca4
    0x815de869fc800ab53a5bccbb8df94e15c0f7e8ca
    0xdee96105de27c6f47a610fba6b700b22abb26c04
    0x140aa31112dda3a7bf618f19a7f8cae37d8d835f
    0x1f1356ff901845f4a57f87ceda516825b4f251f3
    0x7d261990f425c7b26a2586151051028e408220cf
    0x8c7751c07ccc062dab7863b6d2fd2d3b872b23c1
    0xc51e4f7ada44ca984cbbbaf035b8c2f4672b751d
    0xfbddbf77291cdc5701dc163e7dcce3b423c84a4b
    0x88f5d29b88664371401b6786a01db137fc5fca61
    0xa37b2fb48098ecd498973a431adea36976de8dc1
    0x43bf7325d42669c9f5afb2cd74ae426962e9e41e
    0x6aa954d5748a95f516933c95661815845869c663
    0x7b2d5d885ce9d81ced64089d60ddfe7aa980e2a2
    0x4a4ea9e5e13d33db6c214cd85eb205fe0600ca85
    0xb0f7551a4a2ac324668ba0ef9944fef543d1c140
    0xf07e860a4f03f2df6a62b899f3ec7b5a45b678ad
    0x4c1c6122b839cadbd99a9593e849f970408a1004
    0x42add773b02585dbaf024db751d8944618ada20a
    0xf01b0ddebd3c22125ac691489a856d7e562ba534
    0x067767cc3f620a63f43bf937aaf550e21835bfd3
    0x1af20e3a07319b986cd7f35c60e74d2c74f49fc0
    0x23e037b26345b06da657ceb86dfaef02b6678632
    0x1894f01205e3db9c3a645b24b0e8c76667968c33
    0xfbf2a8db970b4dd1892e91169f17fec54c14f7f5
    0x7e9296f2ecf0a83e7a648e5fa6c30fce529bebf9
    0x49f06f95c5d105ae6cda00444bbd3dda06e61cc8
    0x10ac55ef72d6301236b315fe8d60ca6af7a4628c
    0xa38cdb63c943e9481c9b87db5c80f5ac333d16ed
    0xf85fe17faaaaddd20fa588a6c4ca06914d507a84
    0x25955561740ee18502b1a329a664c2cd77b23e48
    0xf93b4392e7fabe50cc7fef276ba128d152e4d416
    0x5aa8cd3337559a8f230d2043520474fbc19328b2
    0x54c0421a4e30552182b76afcc79b1edc52df9d2c
    0x95303ef0b21b55bdb2e20b0788b59bb7b750736f
    0xd9503338ae43c94726f5c976e99da67c71afb6aa
    0x690aacaba31bd5e2cc7abe83541f2370efb6ec2d
    0x0bb31c6278d58cff41b7e8ed3b20f76424fd69ad
    0xc5c96c291fb634653c0cd3160c649f94ffa6090c
    0x07f38b1a9a0587af10a39dd0ce4d05c28c9a0a73
    0x3bf734c8739200cd8dd395459566adbc9a587098
    0xfb9ae8ddee587e535f9075dde3badec86e2a8e04
    0xa85d0f31b33fc9adaf47887467f174a3abc18ca4
    0x72b3ba62ece7f9086ecf0df80bd121bb53b88871
    0x970e467bd9216f5ff20d2db55f0ef46f35bf855c
    0x4623a918bc28575043549f32b3e0a17d1fc76c99
    0xe989f0bda987e9205355fbd7823c98e6fa0d4694
    0x45d8f8807aaa91cdfd2ccb7e5fbc5bc73e5c172d
    0x07a22528d67d646f1d251ca9531a1ccb0c926374
    0xf5006df95ca04e9e5f39fa3289f58faea4fc5378
    0x450ee356ad372cc77d3fc329a472326633232b30
    0x8c80c1fe10912398bf0fe68a25839defcaef588e
    0x4c28b7a52cf9b44b7f775a0660fb09c41694ee7b
    0x1aaa8d951c6c74f6548bd4e89a1c54fb5fcd0ac2
    0xcdb3e27abf36eb9f02210f302559233b8a7b2276
    0xa0151771ee85efa57396268316249ddaff5e1a36
    0xb614f0e24be21044fb0ee630e3dfbae20b0b0c95
    0x182687c2f1ec01f79fa509351788512b7bf88b53
    0x232575cad9ff31a09a11870ce8668e56c497950f
    0xdf5e509b32f9d5a375d044e62f8561207a974f1f
    0x209217189e39dcecf92309d8560aae57bff596c3
    0x078ad5270b0240d8529f600f35a271fc6e2b2bd8
    0x71213a9c9504e406d3242436a4bf69c6bfe74461
    0x33929cbafbd7f2df4b7f38b5dd318d2c788dc564
    0x3162de60c966d09a649154ec2da11c2d495b4452
    0xd04341b106cc49cf31b9007cd671b1ffe7d7530f
    0xbe7c0edc4a0f11d9f8b39bcdc8771c841057473a
    0x4f420cb2dc5777801cca8e8a14c2143c45913c2c
    0x8dfe395dfa3ec02c2768f32c1f69848e22227edf
    0x98b38e7a5700e8805dc60f5b3518b3462c324e6f
    0xac3e8e6fe11d4b00d208eba5005f32f48e71bd4e
    0x4a5cf6d325c0f94ebc7c3c2373a8aa3c0c7b306d
    0x4a283b984e9a2ee250b506af9661e35f8cdf17f3
    0xa16eedd9405a57062cc992e7f2ecee20eab26ec5
    0x478680c5b1c6378451debafcd65af4827236dc3b
    0x5c3ab4c84e2aa0f42ef33ac1fa01f61f94cf997c
    0x0f30d415e97d4a0a3d3e31d192d847d295eaf345
    0xddbd43bbcb8dcbec57a02390f56a459927b059b8
    0xbf02675b768e56d730b2cc27a6517f92d26be5b2
    0xbd551650cad64d549c2b879032e38283c3bab316
    0x5a5ec18fcf9db025d24c3674dd48ff40d5305204
    0x536610051e28d3747a7cf9c458f81a5320a86e14
    0xb6a993bd24bb06175a3198f1297830777af47b07
    0x4026b3da349c2952255ca9db4f055ea57f4e037c
    0xb5598bee435f9ae718a88f5f387eb4dd9bc31186
    0xbb1707ff4ef069430b20c8991aa994b289cac322
    0x7fa3ca0af0d2cd9de0077b8a97130880d72ae061
    0xf6c9f11e7213c38004ecb071803cefba1f1fb560
    0xacf7b179556c68de0124dd4335f67da46a6d2f9d
    0x219649c6d7e7095434c4e8e058b4bc6d1c4d49a2
    0x586d0cf12bac10725f488900bf24d04fbf87e8ef
    0xd6d7ea4833f22edbed3dbd3d71adf3cdd8e36a01
    0x24621aa4dde07f04c57146d83468969010b7489e
    0x5e204d56a14153c4adb64f7e2c7293a3f2f7e5c2
    0x072cbde9dc3f219e18cf57083a81735dcc55c701
    0x18e92faead9e7ba45ca96665033ae5f99dcd82f2
    0xc1f2e41d6b924eee7732e07ea25850cdbffb6381
    0x5505f9e407487c3d1f1e7f1a41c9928f8b5f17d0
    0x279aa35a1842ee1a9f1cd74592974fc59d005768
    0xb11d6caea39f75f7103e642f384bbb7fd26c56c7
    0x62875c163652500678920f63673edf72badebb58
    0x95cf065063335ab425a2f0fcc1d86550b41d002b
    0x0f134227aae671ce44519fc4ecf4c0086360a5d9
    0xffbddf6bc15e5f455677ee62cb18955b46e4e664
    0x0b02f1a3768ffc6baf906005d8f0e560c32d989f
    0x42d2184dac8580e6224b361a36ca3a917f7ea67b
    0x11b67a503b3b702104eeef69a4ea1365d0f2c658
    0x2ca053639c4ab1f11c5455c017bd962f45e6048f
    0x8c3f530002fce9828883e813f8c0031ec79a024c
    0x830782f67ab6788b8570392a363a97c748b763c7
    0xd5e81c75b48172a38afeca96e8f07f5107abec13
    0xbe7ae9e43d4373bce5b2d9195bbe31f6a7a0db6f
    0xd37aab80fc64bbf3852b3dd621d7c2e15ed2ef13
    0x9694813ec45d7cd8016f451f6d1b7cf79969b221
    0x4ffad6ac852c0af0aa301376f4c5dea3a928b120
    0x29028750034e3a238ae28985398d9707e7210820
    0xb0382613ea5ae31c00a1d875dee6a52548a37b3c
    0x794e3d0994b644fc8d28224b782e082b063e0b39
    0x46290d451265bc1a24f46e7d0c2e437f97ddeded
    0x9f0a988edc96dac834c158ebfe667da932bd87c6
    0x961f4a36510cbb4ee58ee8feaf65dc7e36a8e892
    0x56425bf49a45511bce45eac536c8abe52f627273
    0x2d24e67a7f502d24631e5734e79cd0a63cd7533c
    0x9a526104a8d9763b956b03227b340ca096b988d9
    0x43ee0c8e212a3d21c6924159ae7b834e9105d27e
    0x64372466b98068f476ba72064dcb993064d562a2
    0x691cfa5f0f105fc92acf830844f290ad9b44c23e
    0xcb97a18ad98cc228b4b05853f9a194e354fa7087
    0xa9606817f7d804d8981a3ad7add456101e67bb2c
    0xa1aaa143add0afc056ad50f115cac2a4128adf21
    0x083e2cd0925cbd06e3ee7bd6293e285a3ed52b0b
    0x78bfa97ebd18396deccefceeaf58404eaffb7a4c
    0x09da2d53c9d7e569e428b7f4a5c82c7cd855a7d4
    0xca82421b268f06f2cfa9333e723336949e7b8fb9
    

    Optimism:

    0x0419395ef65947b74ad9ccd1a9753251e72e411b
    0x3b353ce2b7e3c9194d04e7d06b4b9f707eae697e
    0xd7d8cf2415a894769fba9487fa6a36b627e6feec
    0x8bd25382735d2c60f6c6fcbc62bde9ae2c5eccca
    0x4b69ec47c907188018462cde14b32eba1ed8df77
    0x73f809c0b3cf18d40463d05ba4b95067cb51393b
    0x411ed5fbc0be25c5c03945ac4a29585cd91153b3
    0x682cd12ba2d561173e6d1c86ecd7c01be2a7e0e5
    0x234badbd1419a0604ac7427d5f0ff3d165281aef
    0xbb835ef796b00a46c877885bc4213b57257f108e
    0x2fb40b6533ad0e9d297342fda6fe21737512d74e
    0x39258caa0f56db9c9e26f3631586b424f0a64773
    0xae8e2b4abb13de393515ef5abad7e35a2b11ba6d
    0x53b9d5caaf08d370fa450bdd6b726d0ad73951e4
    0x2e2afafbeeaa08d6883dcdebee84a2d623a9ceee
    0x33de82ec8be7ad0b4f51f0c656339b51d4e2fd6a
    0x487e1280881b686732b31825a2d869450b46bdba
    0x8149dc18d39fdba137e43c871e7801e7cf566d41
    0x1a5a73d1a3652d03fc6f6ac7a01a933654403e43
    0x63ebc5fde3588cb9c72375f16867cd6c748c4390
    0x049808d5eaa90a2665b9703d2246dded34f1eb73
    0x4d477f1aabcfc2fc3fc9b802e861c013e0123ad9
    0x91a7781356735a74aa69bde618b5872c18328754
    0xa7bc9d8d90d0512b0cc929fcccd438f91a1d3329
    0x26fdc242eccc144971e558ff458a4ec21b75d4e8
    0xad05b50b71d1c05e3309e9f99e633a21741b77d9
    0x2babe76345d7eb15f6a1c0cddba04d8ee44491d5
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    0x40291d490627f6bb05f3357be761042c980b75f3
    0x31d97186948fda0ddbd22b8060f7703560d1dbdf
    0x6523a1b0cead2d4ba47de948c736a0ad07e84815
    0x434d81230629e0f02a6a95ae5bba686ba1ea3281
    0xb727a0c4062d3db1c5a7a7dbd71bfa2083a024f1
    0xcc7c46c416f0d3beb1f6593b280b00e711b6d8ac
    0x34bb03403a57fcfeddbb4f844117d65291349cdc
    0x99b5960050fd141603084cc9ed3a00eb821caeb8
    0x2754873bc9ca527fd04fc6ef1097acebebfe4f2a
    0x7663697900dd93a6d4722bc150d8e3a03c7b4866
    0x90b7df85b6dd4f3e9076a210012e4ae91807fc05
    0x8a01c36c1af154e0573bbe155fe3a053e3d3ae78
    0x2bd79c4b155808ac80623a7bf5d866a02b55a6be
    0x51af8511fe47eb1c17ee4da423b01b444a00efc1
    0xac9c7041b1e33a3fbdac77d0ac73001418dcfcdc
    0x31dc126ce3077cc1834cac8f292af197831563c0
    0xb027bcf5287240c030fceafa1046a2ca50c4364f
    0x3d6dbc836035c49520c779e3b8ec1700d9f11c40
    0x5e76c4e99824b694afc486f669fb5528ae875d19
    0x046c5c8ebc7135bd8dca212332e56a6e7cbba6b6
    0x79a0bacb23eaf47cc3a4a44e2649dbeffa71d177
    0x4587c5c61618127bcf55b07dd95933666f9436c5
    0x7d3c6cf1d50d7c0e49aceb2278ac53116295955e
    0x1c8a25d279e923389fd52d512a55786faf048419
    0xb6e32142f36643c1ff033bd79bfe3187b0d13b66
    0x8cb059a0f19fee4bfaebf1372fccaad90eabf17e
    0x3e85de3c8fc0c2cb18f89dff689b0a638e1a4ba8
    0x8fab385407272e2c81a8b7acdbd8054901bc6d18
    0xdb7f40e21ecce1709cbc947edf80e1f28138e288
    0x532e9df581ac1073e6d74d23d97078c31c04da3c
    0xa18730afb886d3a6aa4202d622fc78990b9468b8
    0x4f15ec76fea4e51a77813a1738d408f0e38aa973
    0xd32b6944c5297e497e885e028324efa71b1937b8
    0x440b768b74973dbedca628a88ae65ca0a04f6481
    0xff1db2c37056fac75044b6f01fb224cec06b1dc3
    0x05cc788eff7788add780474ca47b96e0486adf16
    0xf679a24bbf27c79db5148a4908488fa01ed51625
    0x60ae385082e76fb1fe3a942de2193698e1618c98
    0x09c996c3f274d4275285739f0360e56395890702
    0x58f1a54de7db6524be839ebb88cdda120df44274
    0x6a82e96360153cd5982e6283e4c6a8af23ec7dce
    0x421f0897f2e07462b5a7b994abf8ae758dd0dd70
    0x6648d39dd323adc816cadcada011d2c497c5257b
    0x4e505a07c8ef108c6e422b7b6bbac5f0fc97eefb
    0x599e61df24afe9fad077b3faa2aab32485895081
    0x42338fd823e35b9cc406624d4988fd48b793fd8c
    0x392f10f0b6f59cdcd96c17f4a9d002a39ccfa475
    

    Reasoning

    If multiple addresses which qualify for the Hop airdrop, have added liquidity to Hop, and receive gas token (ETH on Arbitrum and Optimism, MATIC on Polygon) from the same address, and the funding address is not a contract, CEX hot wallet, etc., then the group of multiple addresses is likely controlled by the same (sybiling) entity. I therefore sought to identify such groups of wallets on Arbitrum, Optimism, and Polygon by looking at the funding transactions which funded wallets which (1) qualified for the Hop airdrop and (2) are associated with a liquidity addition event on any of the l2SaddleSwap contracts on Arbitrum, Optimism, or Polygon.

    In principle, this method of "finding wallets with common funding" could be generally applied to the entire list of addresses eligible for the Hop airdrop. However, restricting to those which add liquidity as well probably helps ensure that this method only catches real sybilers.

    Methodology

    This methodology was repeated for each of Arbitrum, Optimism, and Polygon.

    1. Use the attached scrape_lp.py to query all addLiquidity events on all of the network's multiple l2SaddleSwap contracts. Record the liquidity provider for each event. This dataset is attached as {network}_addliq.csv inaddliq.zip.
    2. Use the attached scrape_lp_get_funding.py to query all transactions recorded by the network scanner for each unique liquidity provider in the dataset obtained in (1). Record all transactions sending nonzero native token (ETH/MATIC) to the liquidity-providing address which are EOAs, i.e., not contracts. This dataset is attached as {network}_addliq_funding.csv in addliq_funding.zip.
    3. Use the attached analyze_liq.R to identify groups of addresses with the property that (a) all addresses in each group added liquidity to Hop, (b) all addresses in each group qualified for the Hop airdrop, and (c) all addresses in each group were funded by a common account. Manual inspection was used to remove cases where the funding wallet is an exchange hot wallet, etc. The detailed results (breakdown of each group, etc.) are provided in the attached {network}_addliq_full_data_table.csv, which is a table of liquidity addition transactions joined with wallet funding transactions with the largest sybil groups at the top.

    See the Attachments section below for supporting data.

    Rewards Address

    0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

    Attachments

    Two Python scripts used in steps (1) and (2) of the Methodology section, attached as .txt because GitHub doesn't support upload of .py files: scrape_lp.py.txt scrape_lp_get_funding.py.txt

    The R script used in step (3) of the Methodology section, also as .txt: analyze_liq.R.txt

    Results of step (1) in the Methodology section: addliq.zip

    Results of step (2) in the Methodology section: addliq_funding.zip

    Results of step (3) in the Methodology section: data_tables.zip

    Invalid Report 
    opened by a0910841082130913312 11
  • Not a sybil

    Not a sybil

    0x08A0e3d128fe8a5F9262644EfEf5d767677FCD9D is not a sybil it is my only ethereum address, i have sent and also received gas from friends which has gotten me blacklisted in this so i just want to make it clear for the future 0x08A0e3d128fe8a5F9262644EfEf5d767677FCD9D belongs to Luci777Lucky on twitter Any other addresses which has sent me eth/bnb/matic are not owned by me

    opened by Lucipurr909 0
  • question: How where the src/data/blacklists/*.ts files created? especially nftPowerUserBlacklist?

    question: How where the src/data/blacklists/*.ts files created? especially nftPowerUserBlacklist?

    I'm very curious what is the origin of the blacklist files? How where they created? Especially interesting is the origin of the nftPowerUserBlacklist.ts file. What was the criteria of a NFT user to be considerd a "power user"?

    opened by dadaphl 0
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    20 addresses:

    0x0b1937f6ee406ca9e44dd99035da38840c242a9d
    0xd5521ec73340df8522f47ecfed7324405d9312d5
    0x71c4fa6a4fb81f67b670b06ddc44de24ed7f5326
    0x7f405cf888cd86b6ddf239b6e800fe041c9bbc32
    0x354044d39f1e31109ecab3407b99b2ad5ed6515d
    0xa4caccef0dd28212b2aff92443bd560ba83ff428
    0x1d19da85322c5f14201be546c326e0e6f521b6e6
    0x992fb4f41663388cc611e8ef25e714a1541e456f
    0x738c5dbca9f2d022174c7abf99da5bec001fc54d
    0xcce0e1ab3ad9a9935a8b6814a337afe96b87b759
    0x1b3dff537b7d46a0d30b1d20b101c483586747aa
    0xad05b50b71d1c05e3309e9f99e633a21741b77d9
    0x2b5ef7f8d42feb86ba3d4eec6e325ec314105f29
    0x3f0c713b4e3fc2f56cfdbfcac0b45c927045a833
    0x1fd8a6cf3ff837799d7416af511249df06fa3399
    0x713996bb0e138f3b72f67baa9dc162dcccae132f
    0x044504d5b1e4a2fe9822f290cfb836c82db1995a
    0x082b9b776e5d0b1771594676d12619f479b0a69c
    0x950a0be4d5e7c63017debfae67ada866b55e7335
    0x659a88d1fc5065126a90ebf908379db1d5c94e37
    

    Reasoning

    All address received (0.01 - 0.14)ETH from 0x2fc617e933a52713247ce25730f6695920b3befe on arbitrum network

    Tx details:

    0x0b1937f6ee406ca9e44dd99035da38840c242a9d(https://arbiscan.io/tx/0x72ff8af64a4bab6afbb75da52fc8925bacc71420a5eb8f5b821b557bf508b277) 0xd5521ec73340df8522f47ecfed7324405d9312d5(https://arbiscan.io/tx/0x2fb94e1fc7f091534dc7ccabef348fe128b6779c880ea52fc59f3c596ba54a43) 0x71c4fa6a4fb81f67b670b06ddc44de24ed7f5326(https://arbiscan.io/tx/0xfa9bb83430e75dfdc3c54133a8a5c6b831ed4b54cde8d58f67769be6ffad07bc) 0x7f405cf888cd86b6ddf239b6e800fe041c9bbc32(https://arbiscan.io/tx/0xd4cf2efab465f3ed3d8228e6f417e3506cfcdcf41e50e511eb2a96b315c344b2) 0x354044d39f1e31109ecab3407b99b2ad5ed6515d(https://arbiscan.io/tx/0x9e346bad526e1319ae27831be301a12ca180629c8471eb2affb10a462fda9167) 0xa4caccef0dd28212b2aff92443bd560ba83ff428(https://arbiscan.io/tx/0x0bf2ea5c17a99b5b34cd0ca84c979d53284cd09c6b74fd197a75a01147d9636c) 0x1d19da85322c5f14201be546c326e0e6f521b6e6(https://arbiscan.io/tx/0x08bba579ab29f5124a7a2588cb117862ac69e5bedd4a40cb266a255bbe2e6fcf) 0x992fb4f41663388cc611e8ef25e714a1541e456f(https://arbiscan.io/tx/0x85b069d0c9436c0fd41447d3b019b388ac62b70ee6f2c4419074d105f8756e97) 0x738c5dbca9f2d022174c7abf99da5bec001fc54d(https://arbiscan.io/tx/0xc225a4c37f6a6b82a3a51f71ae87705f8fc32348811b9a659e9c244c3c2c7f7c) 0xcce0e1ab3ad9a9935a8b6814a337afe96b87b759(https://arbiscan.io/tx/0xf2c7c15c5fe44d339d89a8f29a539077d03dfef8ed0a015ac8b1198ba584e667) 0x1b3dff537b7d46a0d30b1d20b101c483586747aa(https://arbiscan.io/tx/0xe5def2c3e2595b350220df228e1ce1a3d3915e44a8a4394d7e6a0b795a33d019) 0xad05b50b71d1c05e3309e9f99e633a21741b77d9(https://arbiscan.io/tx/0xfe2553a056ebcc31cc5eddc81a7b2ae219a6f2d472e827568151425980c84570) 0x2b5ef7f8d42feb86ba3d4eec6e325ec314105f29(https://arbiscan.io/tx/0x3fa5b8c7f96f04cdd1e6d691f1bc3e570bbb5c3e63fa037175a2ec75e2877c7e) 0x3f0c713b4e3fc2f56cfdbfcac0b45c927045a833(https://arbiscan.io/tx/0x5d31d43b03b3e7846c6427bdfe402cf73d2b7a63e32310b1c6f2e6f70971821b) 0x1fd8a6cf3ff837799d7416af511249df06fa3399(https://arbiscan.io/tx/0x155d3d9a9eb2e390da3afcbb26f66a64baf40ccd09843930ac431895a60d3c19) 0x713996bb0e138f3b72f67baa9dc162dcccae132f(https://arbiscan.io/tx/0xd26b7c3ba5962d2d5b29f10f577185031084dc5d70745e5048d4104938fd17c7) 0x044504d5b1e4a2fe9822f290cfb836c82db1995a(https://arbiscan.io/tx/0x5dea1a67895be989634df43a68211f8bc5d02e1c6be00f5171f7a5df0f223f57) 0x082b9b776e5d0b1771594676d12619f479b0a69c(https://arbiscan.io/tx/0xc22996c8ac522a3e806d222ce4f2b17497e1b8d1a6ea95d5a7e5080a81e424c8) 0x950a0be4d5e7c63017debfae67ada866b55e7335(https://arbiscan.io/tx/0xe39b8d927e72405cd4d3822a3bdd83ad4a4f3ca8df24c66fdada470618a4a23a) 0x659a88d1fc5065126a90ebf908379db1d5c94e37(https://arbiscan.io/tx/0xa3704d2d1b9121f4727596485509a7264bb66430e31f2ca5320bc4ddb05a36f5)

    All addresses farmed Galaxy OAT (OAT) around 2022-04 for GAL airdrop.

    Tx details: 0x0b1937f6ee406ca9e44dd99035da38840c242a9d(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x0b1937f6ee406ca9e44dd99035da38840c242a9d) 0xd5521ec73340df8522f47ecfed7324405d9312d5(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0xd5521ec73340df8522f47ecfed7324405d9312d5) 0x71c4fa6a4fb81f67b670b06ddc44de24ed7f5326(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x71c4fa6a4fb81f67b670b06ddc44de24ed7f5326) 0x7f405cf888cd86b6ddf239b6e800fe041c9bbc32(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x7f405cf888cd86b6ddf239b6e800fe041c9bbc32) 0x354044d39f1e31109ecab3407b99b2ad5ed6515d(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x354044d39f1e31109ecab3407b99b2ad5ed6515d) 0xa4caccef0dd28212b2aff92443bd560ba83ff428(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0xa4caccef0dd28212b2aff92443bd560ba83ff428) 0x1d19da85322c5f14201be546c326e0e6f521b6e6(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x1d19da85322c5f14201be546c326e0e6f521b6e6) 0x992fb4f41663388cc611e8ef25e714a1541e456f(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x992fb4f41663388cc611e8ef25e714a1541e456f) 0x738c5dbca9f2d022174c7abf99da5bec001fc54d(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x738c5dbca9f2d022174c7abf99da5bec001fc54d) 0xcce0e1ab3ad9a9935a8b6814a337afe96b87b759(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0xcce0e1ab3ad9a9935a8b6814a337afe96b87b759) 0x1b3dff537b7d46a0d30b1d20b101c483586747aa(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x1b3dff537b7d46a0d30b1d20b101c483586747aa) 0xad05b50b71d1c05e3309e9f99e633a21741b77d9(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0xad05b50b71d1c05e3309e9f99e633a21741b77d9) 0x2b5ef7f8d42feb86ba3d4eec6e325ec314105f29(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x2b5ef7f8d42feb86ba3d4eec6e325ec314105f29) 0x3f0c713b4e3fc2f56cfdbfcac0b45c927045a833(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x3f0c713b4e3fc2f56cfdbfcac0b45c927045a833) 0x1fd8a6cf3ff837799d7416af511249df06fa3399(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x1fd8a6cf3ff837799d7416af511249df06fa3399) 0x713996bb0e138f3b72f67baa9dc162dcccae132f(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x713996bb0e138f3b72f67baa9dc162dcccae132f) 0x044504d5b1e4a2fe9822f290cfb836c82db1995a(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x044504d5b1e4a2fe9822f290cfb836c82db1995a) 0x082b9b776e5d0b1771594676d12619f479b0a69c(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x082b9b776e5d0b1771594676d12619f479b0a69c) 0x950a0be4d5e7c63017debfae67ada866b55e7335(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x950a0be4d5e7c63017debfae67ada866b55e7335) 0x659a88d1fc5065126a90ebf908379db1d5c94e37(https://polygonscan.com/token/0x1871464f087db27823cff66aa88599aa4815ae95?a=0x659a88d1fc5065126a90ebf908379db1d5c94e37)

    Methodology

    Same as https://github.com/hop-protocol/hop-airdrop/issues/602#issue-1245041297

    Rewards Address

    0x6a1AF72bBcfD0BA492E502F83334d3910Fa025dB

    Needs More Information 
    opened by Annu2047 2
  • Sybil Attacker Report

    Sybil Attacker Report

    Related Addresses

    10 addresses:

    0x3a920ddbc41181846785ae9ee89929ffd26deeae
    0x4a40eb870dcf533d4dc097c3d87aafe9f64490a1
    0xce462c13f461deeb3ec2daadd5e7d5f90bb8f0b2
    0x3b810b595edf7bb386942677ef01d8ebfe2946a1
    0x1b3dff537b7d46a0d30b1d20b101c483586747aa
    0xad05b50b71d1c05e3309e9f99e633a21741b77d9
    0x6a61857928149cb7cd2ad29251902787bcf9c3b0
    0xa297a06221ab3c846354e7fb1b37eb5da06bda21
    0xb24156b92244c1541f916511e879e60710e30b84
    0x5f62ece59fbba2bae1654e9b69bbfa4e4d5b329b
    

    Reasoning

    All address received (0.01 or 0.1)ETH from 0x2fc617e933a52713247ce25730f6695920b3befe on arbitrum network

    Tx details:

    0x3a920ddbc41181846785ae9ee89929ffd26deeae(https://arbiscan.io/tx/0x4502fcb5dfaff59007903890903acde8d44d06b3253f8b9fe64a4a46f64136df) 0x4a40eb870dcf533d4dc097c3d87aafe9f64490a1(https://arbiscan.io/tx/0x5b7c7da57f60095e9f3647722d92da8c63ffbe32bc7c66d1e6415cbaa0c1c40f) 0xce462c13f461deeb3ec2daadd5e7d5f90bb8f0b2(https://arbiscan.io/tx/0x93fda3d863e7ffb270c60b4b26909c0ecc4ce69f85a1ab95728a3514c89c66b3) 0x3b810b595edf7bb386942677ef01d8ebfe2946a1(https://arbiscan.io/tx/0x863f7c1a62b6485556566492cfe3e2a755839bb19a55a0917fda1781c8d0340a) 0x1b3dff537b7d46a0d30b1d20b101c483586747aa(https://arbiscan.io/tx/0xe5def2c3e2595b350220df228e1ce1a3d3915e44a8a4394d7e6a0b795a33d019) 0xad05b50b71d1c05e3309e9f99e633a21741b77d9(https://arbiscan.io/tx/0xfe2553a056ebcc31cc5eddc81a7b2ae219a6f2d472e827568151425980c84570) 0x6a61857928149cb7cd2ad29251902787bcf9c3b0(https://arbiscan.io/tx/0xa8e6ad533486f492d6fcbb5792c0a8955cb6c4e1684703bdaa67bd25bfde34e1) 0xa297a06221ab3c846354e7fb1b37eb5da06bda21(https://arbiscan.io/tx/0x174b409b046276b3aadb698904b58d6eb6fcee8af56f0836d791668e461d3cda) 0xb24156b92244c1541f916511e879e60710e30b84(https://arbiscan.io/tx/0xc491c43aa97d9c253c7e1499ac0fd7e61caf7b465366f8ced03cbdb556d83b76) 0x5f62ece59fbba2bae1654e9b69bbfa4e4d5b329b(https://arbiscan.io/tx/0x82433c3dfc35cd80467aa9744a462a5cdd5c83a03bce02776a3b077b12f6129b)

    All addresses farmed Lens Protocol Profiles (LPP) from 2022-05-18 to 2022-05-18

    Tx details: 0x3a920ddbc41181846785ae9ee89929ffd26deeae(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x3a920ddbc41181846785ae9ee89929ffd26deeae) 0x4a40eb870dcf533d4dc097c3d87aafe9f64490a1(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x4a40eb870dcf533d4dc097c3d87aafe9f64490a1) 0xce462c13f461deeb3ec2daadd5e7d5f90bb8f0b2(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0xce462c13f461deeb3ec2daadd5e7d5f90bb8f0b2) 0x3b810b595edf7bb386942677ef01d8ebfe2946a1(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x3b810b595edf7bb386942677ef01d8ebfe2946a1) 0x1b3dff537b7d46a0d30b1d20b101c483586747aa(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x1b3dff537b7d46a0d30b1d20b101c483586747aa) 0xad05b50b71d1c05e3309e9f99e633a21741b77d9(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0xad05b50b71d1c05e3309e9f99e633a21741b77d9) 0x6a61857928149cb7cd2ad29251902787bcf9c3b0(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x6a61857928149cb7cd2ad29251902787bcf9c3b0) 0xa297a06221ab3c846354e7fb1b37eb5da06bda21(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0xa297a06221ab3c846354e7fb1b37eb5da06bda21) 0xb24156b92244c1541f916511e879e60710e30b84(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0xb24156b92244c1541f916511e879e60710e30b84) 0x5f62ece59fbba2bae1654e9b69bbfa4e4d5b329b(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x5f62ece59fbba2bae1654e9b69bbfa4e4d5b329b)

    Methodology

    Same as https://github.com/hop-protocol/hop-airdrop/issues/602#issue-1245041297

    Rewards Address

    0x6a1AF72bBcfD0BA492E502F83334d3910Fa025dB

    Needs More Information 
    opened by Annu2047 1
Owner
Hop
🐰 Hop Protocol
Hop
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