ManyMe

Detect Sybil attacks and reward your value-adding users

[ManyMe @ManyMeSybil]

Some wallets that managed to escape the sybil detection process share a similar blueprint:
- Fresh wallets with no transaction history
- Inflows exclusively from CEX
- A few high value (>$500) bridge transactions

Rinse and repeat...
$ZRO #airdrop #layerzero

[ManyMe @ManyMeSybil]

LayerZero @LayerZero_Fndn airdrop stats:

Out of ~700k addresses analyzed, 40k have been identified as part of 20+ wallet sybil clusters that claimed 2.47M $ZRO (~$8.5M).

This relatively low figure indicates that LZ's sybil hunting program succeeded in preventing large farmers from draining excessive value out of the ecosystem!

[ManyMe @ManyMeSybil]

We're ManyMe, a blockchain intelligence company focused on idenfying sybil clusters.

Get in touch with us if you need help with sybil identification!

[ManyMe @ManyMeSybil]

LayerZero @LayerZero_Fndn airdrop stats:

Out of ~700k addresses analyzed, 40k have been identified as part of 20+ wallet sybil clusters that claimed 2.47M $ZRO (~$8.5M).

This relatively low figure indicates that LZ's sybil hunting program succeeded in preventing large farmers from draining excessive value out of the ecosystem!

[ManyMe @ManyMeSybil]

The results of our post-airdrop sybil analysis after the #zksync TGE:
- 1,676 clusters of 10+ wallets claimed 160M $ZK tokens, i.e. $40M @$0.25 per token
- 681 clusters of 20+ wallets claimed 112M $ZK tokens = $28M
- 228 clusters of 50+ wallets claimed 72M $ZK tokens = $18M

[ManyMe @ManyMeSybil]

We've run a preliminary sybil analysis on the @zksync @TheZKNation $ZK token airdrop:
- 900 clusters of 10+ addresses are eligible for a total of 130M $ZK = $45M
- 200 clusters of 20+ addresses eligible for 52M $ZK = $18M
- 40 clusters of 50+ addresses eligible for 20M $ZK = $7M

[ManyMe @ManyMeSybil]

@Artysimple1 @PrimordialAA @aranimontes Hey! Appreciate your feedback.

Arbitrum was one of the airdrops that made sybils the most money. We identified 91 clusters of 100+ wallets that claimed the $ARB airdrop.

You can check a few examples on the arkham clusters:

[ManyMe @ManyMeSybil]

We've run a preliminary sybil analysis on the @zksync @TheZKNation $ZK token airdrop:
- 900 clusters of 10+ addresses are eligible for a total of 130M $ZK = $45M
- 200 clusters of 20+ addresses eligible for 52M $ZK = $18M
- 40 clusters of 50+ addresses eligible for 20M $ZK = $7M

[ManyMe @ManyMeSybil]

@TrustlessState @zksync @bankless We found 900 clusters of 10+ sybil addresses, eligible in total for 130M $ZK tokens ($45M at current pre-market prices). Prob a lot of selling pressure.

There are >3.5k addresses part of large farming operations (clusters of 50+ wallets) that are eligible for ~20M $ZK ($7M)

[ManyMe @ManyMeSybil]

@PrimordialAA Dozens? You will be surprised with what we find!

[ManyMe @ManyMeSybil]

@3liXBT @CC2Ventures @Sicarious_ Yes of course, we will cross-match already flagged wallets, once these are published, with those we found and see which ones remain.

[ManyMe @ManyMeSybil]

@hvp_9 @3liXBT @CC2Ventures @Sicarious_ all the in the service of real, value-adding users 🫡

[ManyMe @ManyMeSybil]

@3liXBT @CC2Ventures @Sicarious_ Sure, keep telling that to yourself. No need to wait for Phase3 to officially start to find multi-wallet farming

[ManyMe @ManyMeSybil]

@3liXBT @CC2Ventures @Sicarious_ Nice, second challenge. We'll share with you the 100k+ wallets we found when Phase3 closes - you might find some of yours?

[ManyMe @ManyMeSybil]

@CC2Ventures nah amateur hunters.. onchain-footprint is already there, it won't save farmers to stop now from transacting. Non-farmers are just over-careful

[ManyMe @ManyMeSybil]

@CC2Ventures @Sicarious_ Alright challenge accepted - quite confident we'll flag your wallets

[ManyMe @ManyMeSybil]

Our on-chain sleuths came across this impressive Arbitrum airdrop farmer:
- 1,503 addresses used
- 2,15M $ARB tokens farmed

Protect your airdrops!

Props to @DuneAnalytics for the data & @ArkhamIntel for the viz!

[ManyMe @ManyMeSybil]

https://t.co/OcmOK9rMmI offers a breakthrough in preventing token airdrop abuse. With our advanced AI tools, ensure a fair distribution and protect your project from sybil attackers. Learn more today! #CryptoSecurity #Token #Airdrop

[ManyMe @ManyMeSybil]

We published our first report on the airdrop farming of the @ethena $ENA airdrop:

- 2,4k sybil users claimed the airdrop
- $6M could have been saved by preventing sybil clusters from claiming on more than a single wallet

Check it out here: https://t.co/YeTk2Vefy1