Sybil Attacker Report

[gzeoneth]

Related Addresses

78 addresses

0x7e3aaff7dfe5f794492eac3341f21cc9a65184a8
0xd32b6944c5297e497e885e028324efa71b1937b8
0xff1db2c37056fac75044b6f01fb224cec06b1dc3
0xb1903e7442868d15f09e37312d87af04f00e0751
0x0ce46be5f79e516e17b4520835b572ff9a0b3c9e
0x83cbde6d9cee4a7693a930ecbf2720f08d9f348e
0x160f7a0f783e7f949fb78eb3d7e3a3db3e31cba0
0x48a78e069ed89a1ced69da21d4a71d5d238dffce
0xf7fedbf0a2b7d1cd9d7a3d298c9ea7f92e65bdee
0x4f15ec76fea4e51a77813a1738d408f0e38aa973
0x559f12f973e1795cbe22cae84361b58b951fab4f
0x630d6add4b815b5ce644b8d08149fc0af4b468a2
0x440b768b74973dbedca628a88ae65ca0a04f6481
0x37c16cec8251063c0568a5c91d1c35895794cfd5
0x2c126630af4bbf77dc015d14182d600d53023b5a
0x7ee3013afe3bf920c3f904bc208d447e7e4080c6
0x183fc68b7d7cd7162af40ed58a528164cd3fc195
0xd13bb02e84ded878c41e41554e86a3a292bff941
0x3d5a060fbc5908f78a58c686da8ffc6b866856a8
0x579709dc79648c11c41a0f5e46e722631ddb4045
0x02ef5b8ff910854cd67d1e37295c4a99f8b15d4a
0x1797850b64f121e6256053358b1f3a782cce71fb
0x0fb891a1f87738969d25d5ec7d2d4b3e1bf4c132
0xa5abf471c40ba02e922d96c3c4591f4ca56f546d
0x4a1cd1fc22faab2b2752de66d6c617af6a64c343
0x20bb182a7159c9fc1554f5120007ec9df2a07678
0x4baffe9c2818f4ff00e3d074235dffddc6872ee6
0x9707b24008e1017b54e8f6392ea9d325b78bef89
0x79a6d36db48d487370ae6f2d7801be192bb64ba8
0x993a72f162e98bf36af9c1fe87654b29c6450d22
0xcdc6592eb17b7e18eef08f06ced96c5138b851ab
0x1dfadba2c02a953847efed7f73b19cf315a633a9
0xbdea7132a899e0e53fd31fe41644ec7c4a38656b
0x41f3e8e62c5b68094b70dd636513e7b4b648e8d3
0xd9dad2b2390d083190452793e9734be2049a982d
0x318e8044853e79f42606269884a804fc03d8f77f
0x3729f714a88b64581a222405c7be2f7fb2c9d35f
0x8733cad422ebf747f036b247610ec9faf0065293
0x70559c4e41988e84a2088930590bf3d8c133c274
0xa68f077c0b78d65aac920c5ee8e30eaf1ca5846f
0xd4da17c1e08803c5e04b64cac2d7fd47a52fca31
0xbddf4c1c7e6da9f3e4cab6287fb8d4b05b163eb6
0x1007987f760d645408fae885bde3b5f850cc64a2
0x121b603a94926c405c8541f449600208edeb6727
0xf1907f994f00dd03b0cf7c18cd829ff8e163f68e
0xea49a499b1cfc0b0362901b65474be261a0f098c
0xe28b916dee7005ea3bb8d059899721c905e417c1
0x37328954d5215382d8919bf9d482997cf2693e5a
0x3d6989f3258bb29662489075d901348635b04a95
0x0f5799f262ad1b5a04630e6f822e4afcac0d6635
0x97e775fabad56b6de08ebe92a0aa123527bda516
0xf6db252092516eff258bd56a11d182979795fa20
0xc21a1e42c0ccb6b20d46990814d9a751d55241a5
0x52ad984b4cf73bf1b14545299d6cfb7d4a9d7331
0x5b22be351d0a4437173f78f1b211976659e12fb5
0x9f2659db8ba70ea34a3a097fca34328e9e26655c
0xff9687305ad12ee3e7312cd47bbc381286382699
0x1187cfafc0cfc996a7c7eeb59ab50f960d418c45
0xb09bdd600e687c0680850f5889f36bb3aa52a6eb
0x20d862d1cd51b2cb02606ef7de50e5831e59e214
0x7fdce26da369776c52dd3b8f52f036596a508e6d
0x3f70e631cbdd307508bf1c95dd31facd7d8b4613
0x8391b26de2ba906a619e5c6b307e306f229b568e
0xf06ce86081f114b8aaa1eb8969588a3f76000686
0x9efafae10dae1e258513a6b37985a94ef18d29ff
0x432d434ba05a443db233d1ff3f14d421885c1543
0xef304c16f8662e0fa1b2b7cf6c7b5ae87e95e586
0x28e9309b348403456a1d93b0756f7f1226a2402f
0xde98468440efe388e6a8c5af8eda5996a5973bf9
0x19737a2c63807e0e0f41dd23f7672dde5ad6ec57
0x92338ce275ce5c46bfdf0815635e7fd8d3c3a9a7
0x6ae5dccd6f6b5c049b7a452e1ce4e13dff5ec8d5
0xc82041fd6b3186c91096f57e37f6cfee5700dfb1
0x2e02c72e2daff857616c9b6c7ebff6e198c5cf58
0x375ee2fe300665fb1318a4cfbe13df929840e5f8
0xa1016b251f2433a7e09d4b9d1d0b522fa4c25ed8
0x6ca309b288286f3e6fc4c82cee38aba4e45741d2
0x16b3f1518860702b8eda34461b43add342f09855

Reasoning

All connected by ETH transfer on Arbitrum

Methodology

import requests
from collections import deque
with open('eligibleAddresses.txt', 'rt') as f:
    addresses = f.readlines()
eligibleAddresses = set([x.strip() for x in addresses])
origin = '0x7e3aaff7dfe5f794492eac3341f21cc9a65184a8'
alladdr = set(['0xa60113f7d43130919802b0863abdcdb956664fd5'])
pending = deque([origin])
while(len(pending) > 0):
    addr = pending.pop()
    if addr in alladdr:
        continue
    if addr not in eligibleAddresses:
        break
    print(addr)
    alladdr.add(addr)
    api = 'https://api.arbiscan.io/api?module=account&action=txlist&address=%s&startblock=0&endblock=99999999&page=1&sort=desc&apikey=YourApiKeyToken' % addr
    r = requests.get(api)
    pending.extend([x['to'] for x in r.json()['result'] if x['input']=='0x'])

P.S. these scripts are for reproducing the list of Sybil but not the tool used to find them

Rewards Address

0x945D28dF9779795BDab5BC6FDD9f36c0Ef1F7190

[shanefontaine]

Thank you for your report @gzeoneth. We have verified that the addresses in this report are Sybil attackers.

The report included 26 eligible addresses as Sybil attackers which means you are eligible for 6931.991340793614276686 HOP! When Hop DAO is live, we will make a proposal for this reward — subject to a 1 year lockup, as mentioned in the original Mirror post.

Thank you to @GreyPK as well for providing you with 1 additional eligible address that was added to your report.

The qualified addresses are as follows:

0x7e3aaff7dfe5f794492eac3341f21cc9a65184a8
0xd32b6944c5297e497e885e028324efa71b1937b8
0xff1db2c37056fac75044b6f01fb224cec06b1dc3
0xb1903e7442868d15f09e37312d87af04f00e0751
0x0ce46be5f79e516e17b4520835b572ff9a0b3c9e
0x83cbde6d9cee4a7693a930ecbf2720f08d9f348e
0x160f7a0f783e7f949fb78eb3d7e3a3db3e31cba0
0x48a78e069ed89a1ced69da21d4a71d5d238dffce
0xf7fedbf0a2b7d1cd9d7a3d298c9ea7f92e65bdee
0x4f15ec76fea4e51a77813a1738d408f0e38aa973
0x559f12f973e1795cbe22cae84361b58b951fab4f
0x630d6add4b815b5ce644b8d08149fc0af4b468a2
0x440b768b74973dbedca628a88ae65ca0a04f6481
0x37c16cec8251063c0568a5c91d1c35895794cfd5
0x2c126630af4bbf77dc015d14182d600d53023b5a
0x7ee3013afe3bf920c3f904bc208d447e7e4080c6
0x183fc68b7d7cd7162af40ed58a528164cd3fc195
0xd13bb02e84ded878c41e41554e86a3a292bff941
0x3d5a060fbc5908f78a58c686da8ffc6b866856a8
0x579709dc79648c11c41a0f5e46e722631ddb4045
0x02ef5b8ff910854cd67d1e37295c4a99f8b15d4a
0x1797850b64f121e6256053358b1f3a782cce71fb
0x0fb891a1f87738969d25d5ec7d2d4b3e1bf4c132
0xa5abf471c40ba02e922d96c3c4591f4ca56f546d
0x16b3f1518860702b8eda34461b43add342f09855
0x14a0136adcdef4bc92d1e649094ee120f165f1fc