At Least 50,000 Sybil Wallets Passed POH – Why Doesn’t Linea Organize a Sybil Hunting Campaign?

Would you check these and add them to your list. Only a few a tagged SYBIL. Rest all have a LXP of 4000-4200. Have been following these addresses since LayerZero sybil check.All had a balance of around 1k at that time(on Linea). Just follow a chain and you will be able to see a pattern too.

The first 14 addresses of the cluster share the same Binance deposit address 0xD6e68D8BD25FD515714BC934bE0D29051783bd5C. The rest are linked to numerous addresses of the cluster, multiple times.

0xda6609637505074cc84f5b760dfdf6232277f499
0xc82edf738dc2179d02b577b641e45bdbd686602d
0x8121d1f92681f3b7859bd2107da4be421f81d1aa
0xe08ecf1d2c5210f47585ab3609f05274e90e23c6
0x391f2661f1a11c4c6d5dc39aced59b55755f7e90
0x69cbe5511035e56ecf75ed64bd9cfc2cb21f76f3
0x2df824b39c87d971ad8d166f3eb7efc14f4f614d
0xb82eb0b4ab2df34bb948df3d90d8ea00c665ad6b
0x08b8fd3a2146c99c01dc479ab9d35667b1356fb6
0xd09381ce893219cabc0ada4d1c6692ccb7df208c
0x0b60028e4c5792057a2ef197d74726bc4bf634da
0x21b78cd0bf06b1cb2779e616808e9038eca7a22e
0xfe09eb7f49853c56ee4ce8984ec91a7a56c63076
0x235f8D840d656A0B383b4cf1fD61e1cEb5508e41
0xD6e68D8BD25FD515714BC934bE0D29051783bd5C
0xac4029ffc2795a1f39becef58ee8ce3dc0a6083c
0x4d1c90e0c8370127bf477436ba81d74dc40433a5
0x42a51ccad7885762b9376c29648d927b7e967103
0x0934f8454f857175b1e0ebc7779fccf829a99998
0x2ff3d7f7fe8a607af688616ab1675d7a8d9d4d27
0x6b83d60dba5f5e39a962b537e8691751e8e852ae
0x7d1b0df6868033e33455336e9bac32cf8e3f7b75
0x7cda487a42924b8b17d7409a2bb1b8b2cc22d5ac
0x1eb93d6d82010573f96fa59eff11a1e4fec11eac
0x4dc57171b9e4b5519a5b8276db206f8c259fac46
0x03c2ca31809be1c754e7444b3273f6bfc7144606
0xf7d111f3c68cd3ee71c980fa800044a2d8414c83
0x16812d83987aeae684242d4f93ad54086ff91277
0xdd48d65f92c9bb9572b31a2cdfd9820b00d9ee74
0xb4d1cccf8b957903aff8b353f2603a9f9465b3b9
0xc11a699bf436feaf3b9aae9a5f1d446c5cd65b83
0x688904c1cdd3589f1786a70cf546166c71930f98
0x89390c78609adc9801254a5a31671a98d4b7decb
0xa521380673e3743fe91a125c04482b50d900063f
0x99bd7219a271e73343d7c20e3bcbaeab7a3f93fe
0x10aacb34361a0cc960f34cb8c81458337be2043b
0xae52697be69e3b2f6602d7612910bfb284c16688
0x4b2a1c74712be0021f7ff68279c97ebda3b6fd19
0x5f7dbdfb223f21511fca3ccb6606fb99265708b8
0xeb2f5869082f2862f3b7e34bd269ed0b99a2b32f
0x2a25f6c27ec5331b6dfb3c6d4a8c57cf3eedc185
0x3cee3299027287ca6593813cee18e2285e2e2f40
0xc4e9e849fcbd076fbb82fa76af7ff8695b0ad172
0x768751ceab2da8db0c7cd1cb8ffe9af592c48645
0xf4964b273b3b564f05192c1c981a96b0c97cddea
0x2ee96239818e0249a70062b99e4a820bc93055cd

1 Like

Linea team announced thousands times that the list is final. Couple of people intentionally make the noise to receive more reward but you must know that Linea team is not fool. If you find suspicious wallet, simply report directly to DM the Linea MOD on Discord Channel as they announced. if you are trying to make noise for financial reward, you are like sybils and you don’t deserve to be on Linea.

Sybil Report Inquiries: For those inquiring about where to report sybil clusters, Nansen and Linea have already done extensive work and are currently reviewing feedback and appeal forms. If you want to report any additional potential clusters, feel free to DM me directly (remember, I will never DM you first). There is no financial incentive for reporting Sybil clusters. Thanks!

1 Like

Where have I mentioned asking about a reward? And who are you to tell me I dont deserve to be here or I am like a sybil? If you dont have anything relevant to offer in this thread, maybe dont post stuff here.

I think people are arguing because it seems like your intention is making noise to initiate and propose another sybil analysis and potentially bounty program.

As Linea team announced millions times that sybil is FINAL.

Below is one of the post that closed by Linea team members because some people keep asking updating sybil list by making noise that is already final.

Trust Linea and Nansen if you are true believer. No more time to waste for another sybil things as we already wasted years for sybil topic only.

https://community.linea.build/t/restoring-justice-for-affected-linea-users-after-the-adspower-hack-a-solution-for-fair-airdrop-access/10085/101

"There is enough flaming and disrespect of each other in here. Will be closing this thread.

The decision to add to the sybil list the AdsPower addresses identified as sybil is FINAL.

Don’t continue this arguing in this manner anywhere else."

The post was closed as the users were SYBILs and adspower browser supported multiaccounts(Also some people like you who were disrespecting others).What the OP and I shared was a list which has passed the PoH and not on the SYBIL list. Also, I get you are in a hurry to get the airdrop and dump the token, but I guess you have to be a little patient. Also, if the MODs feel like closing this thread, they will. If you dont have anything related to this thread maybe dont reply here. I had a few addresses so I sent them here,

If you are not a sybil why are you protecting a sybil?
Linea is delaying the TGE anyway. During that time holding a sybil hunting event does not affect anyone but the sybil.

Counterpoint:
You are making assumptions without evidence—there is no proof that I intend to dump all my Linea tokens at TGE. On the contrary, your remarks have been accusatory toward both myself and the broader community.

My Speculation:

  • You may be operating multiple Sybil accounts using ADS browsers.
  • Your funds were compromised by a hack, and as a result, many of your wallet addresses have been flagged on Sybil lists.
  • You could be facing significant losses from being excluded from the airdrop due to Sybil labeling.
  • You may be attempting to offset those losses by seeking potential rewards from Sybil bounty programs—perhaps the only remaining path for you to recover value.

Evidence:
You previously asserted that wallets using ADS browsers should be eligible for the airdrop. However, you also commented on my post that hacked wallets should be excluded from eligibility. This inconsistency raises questions about your true intentions.

Reference: Wallets that have been hacked should be excluded from airdrop

I guess you are not an active user on Linea Discord.

Background history is that

  • One user wrote post on Linea Community Forum because he found twitter/telegram group that intentionally makes noise to claim Linea team must find the way to reward airdrop for ADS hacked wallets (Sybils)

  • The author keep asking about this to Linea MOD on Discord and Discord Mode take actions. As Linea team mentioned thousands times, final sybil is final.

  • The post has been closed not only insulting comments but also literally final is final.

  • If you want to play the game with multiple accounts, at least track the history.

Check above comments. I was writing this to you. In my eyes, you are sybil with multi-accounts. If you want to game the system, at least prepare your account history.

In my eyes, you are the second account of author “goldencat”. Stop playing.

Evidence:

  • Newly created account
  • Identical claim
  • All post and comments are simply sybil hunt only (your profile shows history only 2 activity)
  • Supporting PvP is fine

I saw people like you in other project as well. All caring about is simply collecting more reward and move to other projects and don’t care about long-term project survive. Linea team has done sybil hunting for years and Nansen also collaborated with Linea team. If you don’t trust Linea team’s skill, you better find other projects. There is no room for anti-community members on Linea blockchain.

Remember, community had more than enough time to report suspicious wallets. It is obvious that small group of people would like to make noise and harm community

Two harmful groups

  • ADS hacked wallet users pressing Linea team to find other way to reward them
  • Ridiculous endless sybil hunt bounty program even though Linea team said final report is final.

I am making accusations on the way you are behaving in the replies. Also, you posted screenshots but failed to read I am not in the list of hacked wallets(ss you provided) nor am I pushing for the TGE. I gave a few wallets which have a sybil pattern (similar apps, balances, funding wallet, activity on defi apps and chains.)and have passed PoH nor have I asked for a reward. I am actually trying to help them with Sybils unlike you who wants TGE. You skipped one ss, Ill post that for you

Also, I dont need to worry about Sybil checks, I have one wallet and I can prove that. I dont need to be active on discord, I have a active wallet. Its you who is worried about being included in a further check. Also, this is a thread about Sybils who have gamed the check, if you dont have anything about that maybe go to other threads or make a thread of you own.

Your respond is ALWAYS under my expectation. Logic is always same. If you don’t agree with my proposal, you are sybils. That narrative doesn’t apply to me. In fact, I was one of the earliest advocates for a strict Sybil filtering system, raising the issue multiple times in both the Feedback and General channels on Discord before the final reports were released. I only have 2 wallets and one wallet is cold wallets for only main asset storage. No single fear to be labeled as sybil. All I care is no more delay of TGE.

  • Asset-Based Filtering: Real users tend to hold a consistent average of >0.1 ETH in assets (including LP and wallet holdings). Evaluating only the snapshot moment may risk excluding genuine users. Filtering out wallets with an average holding of under ~$200 over time can help eliminate low-quality and Sybil wallets.
  • Minimum Threshold: Implementing a reasonable minimum holding threshold ensures better quality control.
  • On-Chain Proof: TXID for only LXP-based quests must be removed.
  • Tiered System: Introducing a tier-based eligibility model would provide more nuance and fairness in reward distribution.
  • Hacked wallets: Clustered hacked wallets must be removed regardless of they passed POH or not

You’ve admitted yourself that you’re not actively participating in the Linea Discord community. That’s likely why you missed several important messages—including official announcements, pinned messages, and responses from the Linea Dev team (e.g., Declan, Christopher). There was nearly half a year provided to report suspicious wallets. As the team has repeatedly stated: “Final is final.” There will be no further delays of TGE due to endless sybils. Final Sybil Report must be done to move to Tokenomics and eligibility criteria. Linea and Nansen team already did this for years. Enough is enough.

At present, all blame for the delayed TGE is directed at the Linea team. They may shift focus toward PvP-related issues as a way to deflect responsibility—something we often see in political tactics, where blame is redistributed to divert public scrutiny.

I already expressed all Linea team’s official announcement and phenomena of bounty program in other projects. I will not reply further on this topic.

@mariejane1190 @Dracarys
Guys, fighting and insulting others are not good for entire Linea community.
TGE will be soon and we must build up positive mood and united community to make successful TGE. Let’s wait for next announcement. I hope we could hear some update from team this month.

I’m not Goldencat, but I’m in the same group as him. We mentioned from the very beginning of this discussion that we are a group of people. There are more of us, not just the two.

We are a team with members who have deep expertise in blockchain and technology. The sybil clusters we reported to LayerZero and Mantra were 100% acknowledged by both projects. Our reports about the 135 million ZKSync tokens airdropped to sybils were also widely shared by numerous KOLs on X.

We have never hidden our intentions from the start. Our goal is to inform Linea that there are still many undiscovered sybil clusters. Whether Linea chooses to detect and eliminate them independently or seeks help from the community — that’s up to Linea.

The undeniable fact is that there are definitely still a lot of sybils that have bypassed Linea’s POH.

So you just said you are sybils as you and Goldencat game the system here as a group.

I think Linea and Nansen team did great job. I trust Linea and Nansen team as they are known as professional team.

It is 100% obvious that the intention of you and and group is only for reward. Linea dev team already said they will not hold any reward-based bounty program making PvP fight as Linea do care about one community policy.

If you and your group truly wanted to contribute to Linea since beginning, why haven’t your group report the cluster information to Linea team? Linea team announced multiple times that they are welcome to receive report. You and your team could have chance to report it before final sybil report. Moreover, it is impossible to detect sybils 100%. Linea team has not released sybil filter criteria, which means that you and so-called your team filter setting must be different from Linea/Nansen one.

@oosu9646

Okay, I will stop the comment here. Sorry for messing up the community forum.

Come back this forum after 1 month and people still comment about sybil, oh god. Let it be, relax and wait more news from team.

They don’t know enough is enough. For years, the only topic on Linea has been sybils. It is time to move on. Linea has already wasted more than years for sybil detect only. The highest priority must be TGE. We must focus on TGE. I already seen that community lost faith on Linea on Discord and Twitter. Too much negativity and bad reputation because of multiple postponed TGE. Even Efrog users express disappointment on Linea due to delayed TGE.

Go to Discord and keep your rants there. At least keep this thread free from your TGE NOW posts. Also, I can read and comprehend things, unlike you. They mentioned that the list is final for the appeals. This thread is about the sybils who passed PoH, and it’s for the Linea team and Nansen to check. It won’t take long to check the wallets, and that wouldn’t cause any delay for the TGE, but you still don’t get it.
And stop copy-pasting things here like a parrot. We’ve already seen those on the Linea official channels.