Sybil Attacker Report

[Iseeyou23]

Related Addresses

0x67922a9561423548a9ccfd67ad80d6c637c26bfe

0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f
0x22021bb4404a637cc82cbff53bd30f9c16083095
0x3c467f871517363a5b32b894d07dadb7de5232f7
0x3e8f7fef4a277a5866956f6fd31a8d53f9d74e69
0x795f50722cf5ad82f78dda8dc8f7b235332977c3
0x993b0af94d3e816aaa5e32381ed0ab30ad216bc9
0xd304465ac940fe6d5674a9823191f5f6e738f9f0
0xefd718e07b10db1f1400f0db6346b99fbbbf02e5
0x67922a9561423548a9ccfd67ad80d6c637c26bfe
0x600ff523c83fb5010afaff6ce6f1fce6f35b2bb4
0x72b3ba62ece7f9086ecf0df80bd121bb53b88871
0xe989f0bda987e9205355fbd7823c98e6fa0d4694
0xc6a5f848ec2a149a230d4a8d2496e111ee492529
0x1e8cad4a817b6a6ca8a5b63aa0cc39e2b48b78f7

Reasoning

0x67922a9561423548a9ccfd67ad80d6c637c26bfe >

0x3c467f871517363a5b32b894d07dadb7de5232f7
0x0a16c2d58a052bb081cf4c6aee023b03bacb96d69888400f1d0c8013ce5f945b

0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f
0x38a76a2424610a862eacd3060441116e5b258af9e30bdb142dc18a924a4c03c8

0x3e8f7fef4a277a5866956f6fd31a8d53f9d74e69
0xfca0c0db80d576a093154b47332e7b81425162036f458eef2a65399ec595ec32

0xd304465ac940fe6d5674a9823191f5f6e738f9f0
0x7334dd8d6523e92ed25263ea85b870c5cbfc5cc5db74e3bce97f0d3c825afd05

0x3c467f871517363a5b32b894d07dadb7de5232f7
0xfcf7279ead0956f878b10834b20e42fdfa53c6f89ec21904dd5734063bafba50

0x22021bb4404a637cc82cbff53bd30f9c16083095
0x378b2a5727333a195bfcfae56c1ebd7bb78c70649c8928a92242776e56145417

0x795f50722cf5ad82f78dda8dc8f7b235332977c3
0xc5b60095f2cd7483ecf9ceadd2250b98bae0ec4d5ed98ba54e1b4225ef206d38

0x993b0af94d3e816aaa5e32381ed0ab30ad216bc9
0xb328a27775ef74060615860123e923b58f9973e910d18dc36726dd1c3b3b0892
forward funds to multiple wallets on arbitrum >
0x1e8cad4a817b6a6ca8a5b63aa0cc39e2b48b78f7
tnx.0x8bc5f42560989239d893745507a0797720379be9ac2faf8365ba84f5f03b7de2
interacted with
>0xc6a5f848ec2a149a230d4a8d2496e111ee492529 tnx. 0xa52ca2a7beb1e222f05aba367ce3bf950ab2b755da4c00acb512a65edcd87928
>0xe989f0bda987e9205355fbd7823c98e6fa0d4694 tnx. 0xc7f806cc14c25ad84ef7d2a10807015d48c3b03247c8f4cfbf86f7fda7a7752d
>0x72b3ba62ece7f9086ecf0df80bd121bb53b88871 tnx. 0x04fd0c445799a79e7e1a22897d4a13d03362132c1fe36f2e87c19ff520efcaa5

0x25955561740ee18502b1a329a664c2cd77b23e48 tnxid. 0x302b457a578778e497381258582fa6616882535cf19d54055d821eac0aad27dd

0xefd718e07b10db1f1400f0db6346b99fbbbf02e5
0xfe38aeaba8abc1ef28d855f46dd279d3166ef96441546170ea1b6cb081ab30c9

0x600ff523c83fb5010afaff6ce6f1fce6f35b2bb4
0x93fdebff1d29965c1f49c2d2882820561acc7d66fe7a301a4a45e59b6a192459

HOP PROTOCOL TIME USED AND VALUE OF FUNDS >

0x67922a9561423548a9ccfd67ad80d6c637c26bfe > 104 and 107 DAYS AGO ,2 TRANSACTIONS , VALUE 10K ,
tnx.0xc90f2aa8a54134347acbc3a7734399c82cf2e19ffe7bbeb1292d049a6b6f2a65 , 0xbfcf986166932d5f20dc3cf5a62992832eae3e6fe662605c48f804ddc30a1afa

0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f > 95 and 98 days ago , 2 transactions , VALUE 10K
0xad93f8c9a74c899f731a23a15f2d65eb190ef1eca0ae5dc1a92e46397efc6935 , 0xcbf7a69c1c2b2b60c46dec7f82f1fa3fd6d7902dad297af3a617429a4bd3ff98

0x22021bb4404a637cc82cbff53bd30f9c16083095 > 240 days ago , value 5k

0x3c467f871517363a5b32b894d07dadb7de5232f7 > 104 and 107 days ago , 2 transaction , value 10k
0xbfcf986166932d5f20dc3cf5a62992832eae3e6fe662605c48f804ddc30a1afa

0x3e8f7fef4a277a5866956f6fd31a8d53f9d74e69 > 200 days ago , value 5k
0xda5f45aa80333cb78befbe25e62d414f32437b7bd0fc9fb2c500667c9b537536

0x795f50722cf5ad82f78dda8dc8f7b235332977c3 > 190 days ago , value 5k
0xbffcc26d661ff95d03a46d88d9f93ff50981152265015d7485061118ea6216ca

0x993b0af94d3e816aaa5e32381ed0ab30ad216bc9 >184 days and 110 days ago , value 5k and 50k
0x4263e467ff8a74bbb927585fa85cc2d679949ee502e1687e1857b1744f64f5a0 , 0x8f4db3173c9017999d56e2d76674d88e72d3cef951db42e990062ca8b33cfe6d

0xd304465ac940fe6d5674a9823191f5f6e738f9f0 > 190 days ago , value 5k
0x82b29f73f8f14ac9df277f76a6f651f9f746a062048b429e34225f3d5829f82e

0xefd718e07b10db1f1400f0db6346b99fbbbf02e5 > 210 days ago, value 1k
0x45d01f2d5ddff091a3b7180dfb507800e3c244cfc87a5d8abc7f6b8f910dc216

0x67922a9561423548a9ccfd67ad80d6c637c26bfe > 180 and 105 days ago , value 10k
0x98c14025c17393f5cbedb0c0a56d0bb00785aded8f632b15dc4abf1aaeaed1e4

0x600ff523c83fb5010afaff6ce6f1fce6f35b2bb4 > 200 days ago , whole bridged value is 5k

0x25955561740ee18502b1a329a664c2cd77b23e48 >110 days ago ,value 10k value 5.5k
0x44cf96d301df12faa70f63a1b542f7f3fe0fbaf881148a5127e533d83f7c10a6

0x72b3ba62ece7f9086ecf0df80bd121bb53b88871 > 190 days ago , value 5.5k
0x7e63e0c229906cf5b47671bcccbafd297607028b25c52798e434f8c764f04fa4

0xe989f0bda987e9205355fbd7823c98e6fa0d4694 > 190 days ago , value 5.5k
0x637c86ad680e9d594e5c999759c4b2ebe6ed9042e5b0943bb03879179e37ac9e

0xc6a5f848ec2a149a230d4a8d2496e111ee492529 > 190 days ago , value 10k
0x06c23d4ec9daa23d05402acc415573b65f1a18f4a6ef79e6eea3cc92ef83eae0

0x1e8cad4a817b6a6ca8a5b63aa0cc39e2b48b78f7 > 170 and 180 days ago , value 10k
0xa21603c289888a42432a3886eeecf2d0203791ae4aec86314a1e2c95dc2f2adb , 0xc477552c2b8db128c65338fd5604aa1d21aa50fc0a7789ca1e7a70410d156dc4

Methodology

Attacker had a main wallet from where he sent funds to multiple wallets and then used HOP protocol. He used polygon arbitrum bridge.

He mostly did transaction of 10k and 5k value . He used the bridge 2 different times on all the wallets (190-200 days ago and 100-110
days ago ) I found attacker using script for eligible wallets then checked what addresses they worked with and when and how much funds did they bridge. Found correlation on all subjects.

Rewards Address

0x82742CC8A0dF025Ff7B6bbdd22429A351FA2DE7c

[shanefontaine]

@Iseeyou23

Thank you for the submission. Unfortunately, this submission does not meet one of the criteria for submissions:

Methodology that has a non-negligible chance of eliminating legitimate users will not be considered

There will need to be additional proof submitted in order to consider this a valid group that does not include any legitimate users. Please consider providing more information about the behavior of these addresses, such as identical types of transactions or similar timing of transactions. Please note that another user that submits an issue with a detailed, non-negligible chance of eliminating legitimate users, their submission will be considered before yours.

For some additional information (if it helps) here is the Hop protocol behavior of the eligible addresses on your list. Good luck!

address	ensName	total	mainnet	arbitrum	optimism	polygon	xdai	totalVolume
0x67922a9561423548a9ccfd67ad80d6c637c26bfe		27	8	12	3	4	0	$298,469.42
0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f		22	3	9	1	9	0	$284,812.71
0x3e8f7fef4a277a5866956f6fd31a8d53f9d74e69		15	2	0	5	8	0	$194,671.62
0x993b0af94d3e816aaa5e32381ed0ab30ad216bc9		5	2	1	0	2	0	$128,579.15
0x795f50722cf5ad82f78dda8dc8f7b235332977c3		10	5	1	2	2	0	$84,040.42
0xd304465ac940fe6d5674a9823191f5f6e738f9f0		4	3	0	1	0	0	$52,683.74
0x3c467f871517363a5b32b894d07dadb7de5232f7		7	0	7	0	0	0	$11,419.20
0x1e8cad4a817b6a6ca8a5b63aa0cc39e2b48b78f7		2	0	1	0	1	0	$9,391.98
0x72b3ba62ece7f9086ecf0df80bd121bb53b88871		2	0	2	0	0	0	$8,794.11
0xe989f0bda987e9205355fbd7823c98e6fa0d4694		2	1	0	0	1	0	$7,233.70
0x22021bb4404a637cc82cbff53bd30f9c16083095		2	1	1	0	0	0	$6,870.97
0xc6a5f848ec2a149a230d4a8d2496e111ee492529		2	1	1	0	0	0	$6,578.29
0x600ff523c83fb5010afaff6ce6f1fce6f35b2bb4		8	0	4	1	2	1	$5,082.25
0xefd718e07b10db1f1400f0db6346b99fbbbf02e5		8	0	4	1	2	1	$3,493.92