DEGEN
308 posts

DEGEN
@gotscammed_
0xWaitingForApproval Ordinal DEGEN https://t.co/mZouHEcGv9


@PrimordialAA commonwealth.im/layerzero/disc… This report says “direct capital flow” + “transferring money” “cross chain between wallets”. This is a false accusation as no funds were EVER transferred between these wallets. My account has never transferred funds from one address to another. I am trying my best to prove this to you. All of the BNB Chain to Metis receive address are “0xc1076fb1e15214e7e71792166c0543a345b4d933”. When you look into this address in DeBank, it has NEVER received or transferred any funds between any wallets. Whatever approval contract used has now marked all these wallets as sybil falsely. Digging deeper, you can clearly see all transactions on this list were on different days/times and have no sort of relation. I urge you to do some deeper digging into this whole report and even use Nansen AI if you have time to check for patterns/funding info of all these wallets. I am very confident none of these wallets are sybils and would even put up a 0.5E bounty to prove they aren’t. This contract has done nothing other than Netswap approvals for multiple months on Metis chain. This is why I say my best guess is that it was a temporary approval contract/router (most likely Netswap). This also creates a completely false premise for the report because remember they stated “transferring money” plus “direct capital flow” and not a penny was transferred to the receive wallets. This should be sufficient enough evidence for at least the “Metis to BNB Chain” section. There is nothing conclusive and I strongly believe if you do some digging will be aware this is not sybil activity.

@PrimordialAA @nansen_ai Hi Bryan, I wrote to you a couple of days ago on the Nansen list account number 67343 in the updated list, they did not cancel the cluster but simply removed several wallets







Provisional Sybil List #3 lzprovisionalsybil.s3.amazonaws.com/provisionalSyb… This includes lots of false positives removed + an updated @nansen_ai list. The goal from the Nansen team is minimize false positives so like the rerun of the initial list it's a rerun with slightly stricter criteria. Final list tonight!




@gotscammed_ Ty for this


Gm. Have a ton to clean up apparently, feedback super helpful, hopefully secondary checks coming back -- will have an updated list out later today









