# Design After Nansen's Sybil Filtering Report **URL:** \ **Category:** Token Design\ **Created:** [January 26, 2025, 4:02pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292 "2025-01-26T16:02:16Z")\ **Posts on this page:** 20\ **Page:** 2
**Author:** ![lineaog.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/lineaog.eth/32/6234_2.png) [@lineaog.eth](https://community.linea.build/u/lineaog.eth)\ **Post date:** [January 27, 2025, 2:25am UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/23 "2025-01-27T02:25:23Z")
good to meet on common ground 🙂 ---
**Author:** ![lineaog.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/lineaog.eth/32/6234_2.png) [@lineaog.eth](https://community.linea.build/u/lineaog.eth)\ **Post date:** [January 27, 2025, 2:31am UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/24 "2025-01-27T02:31:59Z")
Thanks, I really like your Hybrid model and i just shared this to draw attention about recent situation affter nansen’s report and some linear proposal that came out from nowhere ---
**Author:** ![arttifex](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/arttifex/32/7002_2.png) [@arttifex](https://community.linea.build/u/arttifex)\ **Post date:** [January 27, 2025, 3:57am UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/25 "2025-01-27T03:57:10Z")
I really like your proposal, and from what I’ve seen in various posts and comments, the vast majority prefer a tiered distribution. A tiered system is ideal — the best approach is to combine everything into one and create a “tier” system, as you mentioned in the “bonuses” section. Each criterion would help you move up a tier to a higher allocation. I believe Linea will make the best decision and focus on real users who have actively engaged with the network as a whole — not those who just accumulated 1500 LXP and abandoned it. A tiered system is the best approach. Also, great job on the proposal, excellent topic! ---
**Author:** ![Kanenz](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/kanenz/32/6843_2.png) [@Kanenz](https://community.linea.build/u/Kanenz)\ **Post date:** [January 27, 2025, 4:38am UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/26 "2025-01-27T04:38:48Z")
> [@lineaog.eth](#): > > Thanks, I really like your Hybrid model and i just shared this to draw attention about recent situation affter nansen’s report and some linear proposal that came out from nowhere You’re welcome bro, I’m glad you like it. ---
**Author:** ![dhuomas](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/dhuomas/32/6904_2.png) [@dhuomas](https://community.linea.build/u/dhuomas)\ **Post date:** [January 27, 2025, 6:46am UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/27 "2025-01-27T06:46:10Z")
> [@rocktanmay2012](#): > > Nothing new just you are mimicking Arbitrum airdrop criteria of monthly Txns, volume, etc with Kyc which generally available in bulk quantity from secondary marketplaces and easy bypass, LOL. 100%! stop pushing ideas that encourage sybils ---
**Author:** ![lineaog.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/lineaog.eth/32/6234_2.png) [@lineaog.eth](https://community.linea.build/u/lineaog.eth)\ **Post date:** [January 28, 2025, 7:45pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/28 "2025-01-28T19:45:21Z")
I manually reviewed the first 10,000 wallets on the LayerZero Sybil List. Am I crazy? I don’t think so—I just care deeply about Linea ![Ekran görĂŒntĂŒsĂŒ 2025-01-28 204916](https://us1.discourse-cdn.com/flex020/uploads/consensys4/original/2X/2/26a08554f1936b69b1896a4dc8b696a3287bd310.png) First, let me clarify that I’m not fully familiar with LayerZero’s criteria, nor am I suggesting that a wallet flagged as Sybil by L0 should automatically be considered Sybil on Linea. 📌 **My intention here is purely to share information.** ![0499](https://us1.discourse-cdn.com/flex020/uploads/consensys4/original/2X/8/8475f17bb20114e7a1407bff603a5d2648ae2db3.png) In the first 10,000 wallets of LayerZero’s Sybil list, which includes 800,000 wallet addresses, I found over **700 wallets** with POH (Proof of Humanity) still verified, and I archived their addresses. ![sonsss](https://us1.discourse-cdn.com/flex020/uploads/consensys4/original/2X/2/2c1afec27bd5998110d8f745ee959a610e3fe0d9.png) While filtering, I mainly focused on wallets holding more than 500 LXP, so I can say that 99% of these 700 wallets have more than 500 LXP. Here’s the percentage breakdown based on my observations: - **40%** : 500–1500 LXP - **35%** : 1500–3500 LXP - **15%** : 3500–5500 LXP - **10%** : 5500+ LXP I would be thrilled if community members with software expertise could analyze this list using more practical tools and methods 🙂 ---
**Author:** ![Kanenz](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/kanenz/32/6843_2.png) [@Kanenz](https://community.linea.build/u/Kanenz)\ **Post date:** [January 28, 2025, 8:06pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/29 "2025-01-28T20:06:48Z")
I think it will be good to expand the list with layerzero list. I think **Niklas from Nansen** on the AMA talked about revising layer zero list and adding it to the sybil list. ![1000019475](https://us1.discourse-cdn.com/flex020/uploads/consensys4/original/2X/b/bbed41583c7fe1c5dd56ecff692119bd911872b3.jpeg) ---
**Author:** ![Kycper](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/kycper/32/6957_2.png) [@Kycper](https://community.linea.build/u/Kycper)\ **Post date:** [January 28, 2025, 9:17pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/30 "2025-01-28T21:17:14Z")
Linea recently shared data in the community chat about how much LXP was removed from sybils. Are you planning to update your calculations? Your proposal for the airdrop was really solid just wanted to mention that! ---
**Author:** ![lineaog.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/lineaog.eth/32/6234_2.png) [@lineaog.eth](https://community.linea.build/u/lineaog.eth)\ **Post date:** [January 28, 2025, 9:27pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/31 "2025-01-28T21:27:08Z")
Thank you. The data should be the same > [@lineaog.eth](#): > > Assuming a 4-5% approval rate for appeals, this number is likely to rise to around 800,000 wallets. but i made some roundups around appeals like this ☝ ---
**Author:** ![Kanenz](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/kanenz/32/6843_2.png) [@Kanenz](https://community.linea.build/u/Kanenz)\ **Post date:** [January 28, 2025, 9:38pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/32 "2025-01-28T21:38:19Z")
> [@Kycper](#): > > Linea recently shared data in the community chat about how much LXP was removed from sybils. Are you planning to update your calculations? Your proposal for the airdrop was really solid just wanted to mention that! I updated it as well, you can check, **the main thing is the model** , other parameters can be adjusted by the team accordingly to the available data. ---
**Author:** ![lineaog.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/lineaog.eth/32/6234_2.png) [@lineaog.eth](https://community.linea.build/u/lineaog.eth)\ **Post date:** [January 29, 2025, 10:30am UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/33 "2025-01-29T10:30:00Z")
it could be good to see an extra filtering for those wallets in L0 sybil list that also holds LXP ---
**Author:** ![lineaog.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/lineaog.eth/32/6234_2.png) [@lineaog.eth](https://community.linea.build/u/lineaog.eth)\ **Post date:** [January 29, 2025, 2:08pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/35 "2025-01-29T14:08:36Z")
Thank you. This part is important IMO. As we get closer to TGE people want to talk about allocations and make calculations around it, in order to be able to do that they need the latest data so new token could be useful bcs LXP is SBT. These public calculations on X can create some hype too > [@lineaog.eth](#): > > **What should team do ?** > > - First, the updated data needs to be shared publicly. > - To simplify the **calculation** and **distribution** process, a new token could be issued **(LXP2.0/FLXP)** and transferred to non-Sybil wallets instead of LXP. However, before doing this, all questions in people’s minds need to be addressed, and the process should be carried out together with the community. ---
**Author:** ![web3islol](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/web3islol/32/7073_2.png) [@web3islol](https://community.linea.build/u/web3islol)\ **Post date:** [January 29, 2025, 8:52pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/36 "2025-01-29T20:52:11Z")
Dencun lol In the end, this all doesn’t matter since only we read this and care. Most likely the drop will be a complete disaster and will brick the chain even more than the LXP-L program. ---
**Author:** ![kurz](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/kurz/32/6596_2.png) [@kurz](https://community.linea.build/u/kurz)\ **Post date:** [January 31, 2025, 11:32am UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/37 "2025-01-31T11:32:17Z")
Bonuses may delight sybils. Most fulfil these criteria, but overall it is a successful proposal. ---
**Author:** ![sekuler.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/sekuler.eth/32/6542_2.png) [@sekuler.eth](https://community.linea.build/u/sekuler.eth)\ **Post date:** [January 31, 2025, 1:09pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/38 "2025-01-31T13:09:56Z")
You are absolutely right mate, it is sad to see the calculations made by the phenomena according to their multi wallets
I think Linea management will not take them into consideration. ---
**Author:** ![lineaog.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/lineaog.eth/32/6234_2.png) [@lineaog.eth](https://community.linea.build/u/lineaog.eth)\ **Post date:** [January 31, 2025, 4:31pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/39 "2025-01-31T16:31:49Z")
Yes you are right, but for some bonus criterias team could have **take a SS from the past** - for example we had SOVS mint (which is very important for me). It announced on 14th November, last time i checked it was only had 120.000 mints so team could say **we took a snapshot for SOVS on 14th December 2024** On its first month I assume it was under 50.000 mints and this number is around %6-7 of total POH verified wallet addresses + for those who minted within the first month there could be some wallets thats flagged by Nansen’s latest filtering. Also this kind of bonus criterias can be exclusively filtered for clusters/bulks. ---
**Author:** ![Loza](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/loza/32/6887_2.png) [@Loza](https://community.linea.build/u/Loza)\ **Post date:** [January 31, 2025, 7:38pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/40 "2025-01-31T19:38:12Z")
I read a post today about someone from the team working on the Layerzero sybil list. I hope they can pull it off. ---
**Author:** ![kurz](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/kurz/32/6596_2.png) [@kurz](https://community.linea.build/u/kurz)\ **Post date:** [January 31, 2025, 8:05pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/41 "2025-01-31T20:05:12Z")
Obviously, instead of simple criteria like SOVS, there should be more challenging criteria. ---
**Author:** ![amoclesu](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/amoclesu/32/6899_2.png) [@amoclesu](https://community.linea.build/u/amoclesu)\ **Post date:** [January 31, 2025, 8:06pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/42 "2025-01-31T20:06:23Z")
You should discuss good criteria less publicly ---
**Author:** ![lineaog.eth](https://sea2.discourse-cdn.com/flex020/user_avatar/community.linea.build/lineaog.eth/32/6234_2.png) [@lineaog.eth](https://community.linea.build/u/lineaog.eth)\ **Post date:** [February 3, 2025, 3:15pm UTC](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292/43 "2025-02-03T15:15:50Z")
Thank you. Just wondering can sybils time travel/block travel ? 😄 [Previous page](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292.md?page=1) [Next page](https://community.linea.build/t/design-after-nansens-sybil-filtering-report/9292.md?page=3)