Final filtering: In order to adhere to the principle of precision over recall, we apply additional filters based on funding amount and transaction volume.

Results: The list refines to 704,041 users, which is about 14% of LayerZero’s unique users.

Initial tagging: Approximately 2 million users were initially tagged as Sybil, accounting for approximately 41% of LayerZero’s unique users.

Top cluster analysis: Filtering the top 3 clusters for each funding period, resulting in 1.2 million Sybil users.

Users were funded within 15 hours, had the same amount of funds, sent LZ transactions of the same value, and interacted with exactly 9 OAPPS.

Goal: Identify users funded by CEX/DEX or Bridge that day.

Criteria: Select users who have received funds from the same source within 24 hours.

Example: FTX funds 200 LZ users within 24 hours

Mtwo

@mtwo