Guide for Sybil Wallets

In this guide, we’re gonna explain what does sybil mean and how to have anti-sybil protection.

Being sybil means one is pretending to be many at the same time.

This strategy is mostly prohibited in the airdrop world but airdrop farmers bypass it by using practical ways.

In our case, sybil is a group of connected wallets doing activities farming and dedicated to potential airdrops.

But thankfully you don't have to worry about 90% of Sybil detection as we’re handling them via our module. The only thing you need to worry about is wallet funding sybil detection which we will teach you how to avoid it!

First and foremost, use this pattern:

Device
Browser
Wallet
Airdrop

Metamask

Yes

Chrome

Trust

Yes

Coinbase

Yes

Metamask

Yes

Firefox

Trust

-

Laptop1

Coinbase

-

Metamask

Yes

Brave

Trust

-

Coinbase

-

Metamask

-

Safari

Trust

Yes

Coinbase

Yes

Every browser have multiple providers for multiple sets of wallets. And as you can see following this strategy helped increase the chances for an airdrop.

There are five types of on-chain connection that most farmers do, making their wallets connected:

  1. Source Wallet

When you finance each of your wallets using the same wallet as the source. This creates a distinct connection between all of your wallets and makes it simple to identify connections..

β€’ Bad: Funding all wallets from one wallet.

β€’ Good: Funding all wallets from a CEX wallet.

β€’ Very Good: Funding all wallets from different CEX wallets.

  1. Destination Wallet

When you move funds from each farming wallet to only one wallet. Additionally, this links every wallet you own together

β€’ Bad: Sending funds from all wallets to one single wallet.

β€’ Good: Sending funds from all wallets to different wallets.⁠

  1. Transfer From Wallet to Wallet

When you move funds between your wallets.

β€’ Bad: Sending funds between wallets.

β€’ Good: Never sending funds between wallets. Utilize CEX and services like swaps services.

  1. Multisend to Wallets

When you fund your wallets by using a function called multisend, which enables you to send money to several wallets at once. As a result, a similar connection is made to financing from a source wallet.

β€’ Bad: Using multisend to fund your wallets.

β€’ Good: Funding each wallet individually using the same methods as the source wallet.

  1. Transfer Through Middleman

When you move money over a network of wallets to fund your wallet. Many people mistakenly believe that it can conceal wallet connections, however this is untrue.

β€’ Bad: Funding wallets through a chain of wallets.

β€’ Good: Funding each wallet individually using the same methods as the source wallet.

By avoiding these five mistakes, you can reduce the risk of identification.


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