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LayerZero Sybil Reporting

The deadline to self-report as sybil is May 18th, 02:00 UTC, following the publication of the up-to-date list of self-reported and identified sybil addresses found by LayerZero Foundation, Chaos Labs, and Nansen. This will mark the end of Phase 1 of addressing sybil activity.

Phase 2 begins on May 18th at 02:00 UTC, at which anyone can submit a sybil activity report. Successful reports result in the sybil addresses receiving nothing and the bounty hunter receiving 10% of the sybil’s intended allocation.

Bounty hunters can use the information below to start producing reports; however, submissions will not be open until May 18th at 02:00 UTC. Submissions received before the start time, and after the deadline, will not be considered.

All transaction data prior to Snapshot #1 can be downloaded here (Dropbox) or here (S3 Bucket). The data is provided in two formats, one single csv file and a tar file that is split into smaller chunks.

Guidelines

  • Report Timeline: Sybil activity must predate Snapshot #1.
  • Excluded Addresses: Bounty addresses must not overlap with the identified sybil list published by LayerZero, Nansen, and Chaos (which will include self-reported addresses).
  • Minimum Address: Reports must contain at least 20 addresses with clear methodology.
  • Disqualifications: Reports including addresses already published, addresses with no LayerZero transactions, or reports lacking sufficient reasoning and/or methodology will be disqualified.
  • Submission Deadline: The deadline to submit reports is May 31st 23:59 UTC
  • Submission Review: Bounty awarded to the first eligible report for a given sybil address.
  • Final Authority: Eligibility of a submission is at the sole discretion of LayerZero Foundation and its best efforts to review all submissions.

How to Report

Use the Issue Template within this Repository to provide the following:

Sybil Addresses

Provide a list of LayerZero sybil addresses that would currently receive a token allocation and are not on the lists published by LayerZero, Nansen, and Chaos (which includes self-reported addresses).

Reasoning

Describe in detail the relationship between LayerZero addresses suspected of sybil. The goal is to determine how these addresses are linked to each other and/or linked to sybil activity.

Methodology

Explain the method used to identify the addresses and provide proof that they are all controlled by a single individual or entity. The methodology should be easily verifiable, and have a low risk of misclassifying real users, otherwise the report will be deemed ineligible. Include links to any additional materials, such as a GitHub repo with the script used to uncover the reported addresses.

Reward Address

Please provide an Ethereum address that will receive any potential rewards earned from this submission. Note: this cannot be claimed until TGE. All allocation eligibility will be subject to any legal or geographic requirements.

This framework is inspired by previous work done by Safe and Hop.

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