Sybil Horror 6
@SybilHorror6
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Sybils must go. It is time for real users.
Joined May 2024
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Unbelievable! 😱
4,800,000 ZK for sybils.
According to the eligibility list, this amount of ZK tokens is going to be distributed to sybils from just two LayerZero sybil hunters' reports.
ZkSync, are you serious?
Links below:
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1K
135,000,000 ZK for all sybils from the initial LZ Sybils list.
I hope ZkSync fixes their eligibility list and disqualifies sybils from it.
And say thank you to LayerZero Lab and Brian for their sybil hunting initiative.
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It is not easy to outsmart sybils.
After our report was published for public review, one person contacted me and offered a bribe of $12,000 to remove 3 clusters totaling 172 wallets.
Additionally, our reports have started circulating in sybil Telegram channels, with
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In the last 24 hours, 10 claims have been made on a single report.
There are two reports from the same author:
The ZigZag method leads to inaccurate results and a high false positive rate.
Report here:
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ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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@LegionFi
@KurasovP
@PrimordialAA
@LayerZero_Labs
@LayerZero_Fndn
LegionFi, thank you. We're facing the last wave of attacks from sybils. A few minutes ago, someone tried to convince me that a cluster was incorrect. But after I provided extra proof, he just deleted his account. 🤦♂️
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Shocking data from ZKSync Eligibility List
Sybil accounts are bagging 2,000,000+ ZK tokens by depositing identical ETH amounts on the same day, each receiving 15,000 tokens per wallet
What's more, nearly all of them are flagged on the
@LayerZero_Labs
sybil list
Link below⬇️
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1K
3K
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Hunter with 285 repots / clusters
The quality of reports is low, with a high level of false positives.
Not sure if there is any sense in checking the remaining 270 reports (clusters) from this guy.
Details here:
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Reports 20600, 20599, 20597, 20595, 21919 investigation:
Investigated 5 reports from one guy.
Sorry, but it looks like all are false reports.
Not sure if there is any sense in checking the remaining 100 reports.
Details here:
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EigenLayer Sybils Investigation
The largest sybil cluster consists of 1,860 wallets.
It claims 186,000 EIGEN, worth approximately $1,000,000.
The next two largest clusters have 775 and 550 wallets, respectively.
Approximately 20,000 sybil wallets with a total of 2,000,000
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The last fight is the hardest!
Throughout this time, sybils have tried to deceive me. Yesterday, a professor of mathematics attempted to convince me that the method was wrong. After I identified him and provided details on why he was incorrect, he decided to stop. Another sybil
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@JerryZh10941183
@zksync
@LayerZero_Labs
@PrimordialAA
@ASvanevik
Sure, but you may check clusters manually
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Report 18760 investigation:
The first time I saw this project, I thought, "Wow, what a cute report" But don't judge a book by its cover. After a deep analysis done, we found..
Summary: ❌Poor report! It's a 100% set of false positives.
Detailed report
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@PrimordialAA
There was a raw cluster with 3700+ wallets. With a typical Sybil template. We didn't include it in the report because it was intersected by different Sybils :)
Like this:
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List of topics:
@PrimordialAA
please recheck sir,
0xf9f39bdcab51b908c54af7aed284d6523134d71b
i got included on this with 495 unknown adresses
Help me please
#layerzero
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A few people asked me to check why their wallets were in Nansen clusters. After reviewing two of them, I found that while the clusters are generally good, they may contain few false positives. I provided a report on these findings.
It's important to note
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@WazzCrypto
By detecting numerous sybil farms, more real users receive airdrops, benefiting both users and projects. As other projects like Scroll, Linea, and others follow suit, many sybils disappear. This makes crypto healthier. The team is making history.
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@PrimordialAA
It's like changing from 10,000 to 5,000! Overall, this model looks fair and well-planned!
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@gluk64
Those who want to do something find a way; those who don't find an excuse.
List of sybils in zk:
ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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It is our mutual research with
@artemis_rsch
.
Despite the lack of time, we tried to do our best.
Just follow the report and investigate the clusters.
This is the biggest cluster: 40,000 tokens on 50 wallets, totaling 2,000,000 ZK!
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@0xwibuw
Sure, I won't. This is not about the money. It's about the idea of clearing crypto of sybils, of fighting against greed. 100, 500, or 1,000 accounts. When do they stop?
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How Sybils Tried to Destroy Quality Reports
A lot of messages were created in Discord, claiming that the wallet was in the report by error. Then, there were massive attacks on Twitter with hundreds of reposts.
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@artemis_rsch
@gluk64
We spent a lot of time and resources to prepare it to help you, but
@ZkSynk
didn't even take a look at it.
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@TheZKNation
Spent 3 days to investigate sybil clusters
I hope you may save ZK's for community purpose!
ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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Again, a new story about "innocent" sybils.
One person wrote to me privately, claiming that 9 of his wallets were accidentally included in a cluster.
Hmm... starting the research...
The cluster has 24 wallets. Each wallet shows clear signs of being part of a cluster: similar
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Regarding Ruslan's wallets: While it is evident to us, for AI, they are just a set of wallets. The AI analyzes the activity, which appears natural because Ruslan manages it properly. This is why Ruslan's wallets are not on the sybil list.
One of the steps is to teach the AI
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New research is complete. All eligible wallets are clusterized, and 1,500 sybil clusters have been found.
ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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Hunter with 285 repots / clusters
The quality of reports is low, with a high level of false positives.
Not sure if there is any sense in checking the remaining 270 reports (clusters) from this guy.
Details here:
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@PrimordialAA
How is it possible to have the same order of transactions on practically the same days, with the same amount of ETH, and even using the same favorite exchange, OKX, three times?
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@PrimordialAA
The idea to find clusters based on sybil accounts cross-subscription is not bad.
But I checked the first five wallets, and they are completely different in ETH activity.
They seem to be false positives.
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Report 18943:
✅Excellent report!
Two big fish caught 🦈🦈
Details here:
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Reports 22609:
✅ Good report, original idea!
Details here:
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@PrimordialAA
The 25-min model seems better. More people get an airdrop, increasing overall satisfaction.
For example, if 100 people receive a 25-min airdrop, 75 will be happy and 25 unhappy. With the 50-min model, 50 people receive it, 40 are satisfied, and 60 are not. The first option
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Reports 18016:
✅ Despite the low level of Ethereum transactions, the report shows clear signs of clustering.
Details here:
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@star_okx
May be because of this..
ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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Officially dismissed:
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@wiseadvicesumit
They still have chance to dismiss sybils:
ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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Reports 22386, 22574, 22572, 22538, 22536 investigation:
First report:
Investigated 5 reports from another guy.
Looks like all are false reports.
Not sure if there is any sense in checking the remaining 165 reports from him.
Details here:
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How to find more sybils?
There was a report 19309, with a video showing 85 sybil wallets. Can we find the rest?
Yes, using our method, we can identify similar wallets, manually review them, and extend the list. Here are the first 500.
@PrimordialAA
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@SolBigChops
As for me, it is still better to remove the claimed wallets, even if some of them belong to sybils. This is because a sybil has many wallets but can only claim one, whereas a random innocent person has only one wallet, and it will be removed.
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@jasoncola1
@PrimordialAA
It is not owned by one Sybil; it is a mix of wallets from many Sybils. That's why the cumulative volume range is so wide.
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@LILReinforceme1
Sure, it doesn't fit. He owns only 12 wallets. But why does he want to delete 172? 😂
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Guys, can anyone upload the provisional list to an alternative drive and provide a link?
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@Cryptophileee
@PrimordialAA
Do you know Coinmetrika personally?
Could you be one of the Sybils too?
I saw that you tried to damage quality reports.
@PrimordialAA
Please, keep this in mind
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@danie682711
ZkSync should create their own list. They skipped this step. But sybil wallets are still the same in LZ and ZK.
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Anybody has access to this report?
According to calculations of
@Team_Opsec
it contains 180,000 sybils, but the report is not accessible for me on Commonwealth.
I would like to be acquainted with the methodology used :)
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@lookonchain
We have clusterized ZK list:
One huge cluster will get 2,000,000 ZK:
ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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@PrimordialAA
The idea to find clusters based on sybil accounts cross-subscription is not bad.
But I checked the first five wallets of Cluster 1, and they are completely different in ETH activity.
They seem to be false positives.
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@PrimordialAA
What is more, I see the raw report, and that cluster has a few extra wallets. These wallets have identical activity but increased volume in StarkNet. This cluster is quite large.
Here are an extra wallets:
0x19d2170909f125438732cd446dbf903bb480f0ee
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@LegionFi
@PrimordialAA
, looks like this is a huge cluster of Russian industrial farmers. Do we still have time to confirm it?
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Guys, do not bother team about this report. They already know that it is poor quality.
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Report 20061 extra investigation:
Original link:
Analysis is based on Ethereum activity.
Summary: Good report! ✅ No one false positive is found.
Detailed report here:
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@Cryptophileee
I think it has to be done manually. Nansen model may be not trained to take into account ENS names yet. And quality of accounts may looks good.
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@findmeonchain
As always, sybils are trying to discredit good reports to save their farms. It's so funny 🤣.
Believe it or not, yesterday a math professor tried to cheat me and persuade me in the same way as you. He owns a cluster of 40 accounts.
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@PrimordialAA
@artemis_rsch
@Dee59656279
The attack on GitHub played a bad role for Sybils. After this, the idea of a 0.5 ETH bond came to life.
Otherwise, we might have seen 20,000-50,000 reports, many of them possibly spam, which would have slowed down the process.
In other words, Sybils helped hunters to hunt
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@PrimordialAA
Such suspicious bridge activity is a good starting point to identify sybils, but additional proof is needed. It would be interesting to investigate the lists of wallets with 100 and 50 transactions. But how can I extract them from a list of 473,000 records? 🤔
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@PrimordialAA
To be 100% sure not to include innocent people, leave only 20+ clusters marked as ORIGINAL. There are 4000+ wallets at the start and a certain amount within the report.
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Report 20274 investigation:
Some Sybil wallets were identified, but there are still a lot of false positives.
❌This is a low-quality report.
Details here:
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@PrimordialAA
Started to collect data for it a few days ago. Still processing. Hope to prepare our review for it tomorrow.
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@DefiWimar
@0xNonceSense
We clusterized eligibility list.
140,000 sybil wallets:
ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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@wajt14
That's why team carefully analyzes reports and only accepts those with high confidence.
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@mochimongo
It looks like modern art!
To be frank, I thought sybils did not link their wallets after Arbitrum. How naive i was.. 😅
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On the sample shown, report 20038, cluster 0213.
Wallets from Discord queries were marked in yellow.
But when analyzed carefully, it was a pure sybil cluster.
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@PrimordialAA
Only these 36 wallets have the same transaction profile. Not a single wallet from the 250,000 examined used similar transactions on different exchanges, had different volumes, or had entirely different dates.
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@heycape_
Farmers with 3-5-10 wallets look more natural and can participate in more airdrops. Sybils with many wallets are decreasing, which is good for a healthier market.
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@Team_Opsec
I think it's because it contains both Sybils too. However, the false positive rate is too high. It's acceptable for rough estimation but not for the final list.
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Report 18130 investigation:
Summary: ✅Most clusters show signs of Sybils on the Ethereum. Given that the author found shared deposit addresses for the clusters, I sure the report is good.
Details here:
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@zelenesky_vla
I think so. The team carefully analyzes reports and only accepts those with high confidence.
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Report 17908 investigation:
Initially I thought it is garbage collection, but was surprised:
Good report of industrial farmers!
P.S. Clusterization is done on our side.
Details here:
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@nelly21220
@Cryptophileee
It looks like Ruslan managed his activity well. AI sees these regular wallets as legitimate, which is why they passed the check as non-sybils. This highlights the need for manual filtering.
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@KurasovP
@LegionFi
@PrimordialAA
@LayerZero_Labs
@LayerZero_Fndn
40 wallets. 100% ORIGINAL CLUSTER. It means your snapshot is unique for 1,000,000 wallets. Even no one random wallet! Guy, you caught!
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@Danny_Crypton
ZK sybils now are clusterized:
ZKSync eligibility list clusterized
47,000 sybil wallets found
80,000,000 ZK in total
Please hold claims on these wallets until investigation is complete. 🙏
Better to save tokens for legitimate users or ecosystem instead!
Detailed report below:
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1. An elegant method of identifying Sybil clusters has been invented. Sybils are now smarter. They no longer link their accounts and avoid sending exact amounts of money via transactions. However, a weak point remains in their Ethereum activity.
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@Cryptophileee
You own a sybils TG channel. In this report you are trying to cheat hunter and to save your sybils farm. But not to help real users!
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@pratikmbm1122
@artemis_rsch
@PrimordialAA
Not a single wallet. You continue to lie.
I just proposed to Bryam to free your wallet as a gesture of pardon.
But given that you continue to lie, there's no sense in removing even one!
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@artemis_rsch
@PrimordialAA
@pratikmbm1122
Moreover, ZKSync bridge volume is similar as well. It is a smart cluster, properly randomized.
But in general, what we see is: ETH cumulative volumes are very high and fall within a range.
LayerZero activity: The number of chains and the number of
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