Sybil Attacker Report
Closed this issue · 4 comments
Related Addresses
0x0ce152623649e9b8f514ba0cb530f035b7552c35
0x0d15992f28c3a2db5b13c9c481ae5c4651556688
0x1bbe64e1c584948a7e146817d8ab85c70694d66f
0x402cfba729a640289f60de1382b86bc9f038fe82
0x529da082e11edcc410f99577f6668994b794492b
0xaf2383f14a6a88e2baa9d8e9af455e7602913265
0xfcdef5bfda205bd0e99baa373fc66ae80d4391ff
0x5cb5587377141ab761be831493494912e619a3a9
0xe4ba20b2fa72d891c98c21569e1f5f0ff145ff64
0xaf2383f14a6a88e2baa9d8e9af455e7602913265
Reasoning
I got a Tip from a community member with 20-40 addresses that might be possibly Sybil Attackers. After checking all those address in Hop explorer I found these addresses have identical behaviour in Hop Protocol. Like Exact same Route in First To Last Transaction.
Total Transactions : 7
First Transaction : Dec-01-2021 (Polygon > Gnosis)
( Same Route in Middle Also )
Last Transaction : Dec-07-2021(Polygon > Gnosis)
Untitled document.pdf
Methodology
I manually checked all the addresses in Hop Explorer and found these Wallets with exact same behaviour.
Rewards Address
0x0fB267a11d0a4ee611a3A8Dc41147A5729276161
All the addresses can be verified in Hop Explorer. They are 100% Sybil Attackers.
Hey @KaranRoy007 this looks really good! Unfortunately, it looks like you included 0xaf2383f14a6a88e2baa9d8e9af455e7602913265
twice. With that address only counted once, the group size is only 9.
Is there any way you can find one additional address that belongs to this group in order to make the group size 10 or more?
@shanefontaine Sir, I really tried to find one more address related to this group but couldn't find it. This group has more Wallets but those are not eligible. But as you can see those 9 wallets have exact same behaviour. Will you please consider this 9 wallets?
@KaranRoy007 I totally understand but unfortunately we must abide by the rules that were set in place.
I will now close this issue but it may be useful data for others to use in the future.