Fellow builders may curse me for sharing this information, but...
Here's my ๐๐น๐๐ถ๐บ๐ฎ๐๐ฒ ๐ด๐๐ถ๐ฑ๐ฒ ๐๐ผ ๐ณ๐ฎ๐ฟ๐บ๐ถ๐ป๐ด ๐ฎ๐ถ๐ฟ๐ฑ๐ฟ๐ผ๐ฝ๐ ๐๐๐ถ๐ป๐ด ๐บ๐๐น๐๐ถ๐ฝ๐น๐ฒ ๐๐ฎ๐น๐น๐ฒ๐๐.
Bookmark, RT, and may your wallets never be blacklisted.
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In the world of Web3, there is an ongoing confrontation between:
โ Protocols that aim to distribute airdrop rewards to as many individuals as possible,
โ and Airdrop Hunters who strive to maximize their rewards by utilizing multiple wallets.
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To ensure a fair distribution of airdrop rewards, protocols analyze on-chain data to identify wallet clusters and safeguard real users against Sybil attacks.
But how exactly is this accomplished? Let's take a closer look at the example of Arbitrum.
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โ All transactions of the recipient occurred within 48 hours โ a debuff.
โ The recipient's wallet balance was less than 0.005 ETH โ a debuff.
โ The wallet had not interacted with more than one smart contract โ a debuff.
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Feeling challenged?
Well, that's just the tip of the iceberg when it comes to Sybil attack detection methods used by Arbitrum. They also tracked transactions on Ethereum, checked CEX hot wallets, Nansen address tags, and much more.
github.com/ArbitrumFoundation/sybil-detection
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If you want to fly under the radar of Sybil detection algorithms, follow this advice:
โ NEVER top up one wallet that you use to farm airdrops from another wallet. This creates a direct connection between the two wallets, so even a lazy Sybil detector will find it.
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โ Use CEXes to send funds between wallets and regularly change deposit addresses. Sending funds to the same CEX deposit address is one of the activities pointing our a Sybil address cluster.
Use OKX โ okx.com/join/46058108
and MEXC โ bit.ly/mexc-trading
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โ Keep all wallets active and complete the tasks manually.
Sybil attacks often involve similar operations executed simultaneously, i.e. batch transfers within a short timeframe, using the same gas value, and similar transaction values.
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A "real wallet" should have the following:
โ A balance of >0.005 ETH;
โ Regular usage on multiple networks;
โ A history of swaps or bridging activities.
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I've summed it up for you in one threadographic โ
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