Over 21k Sybil wallets used to fake on-chain activity in complex scheme.
, the schemer developed a personal DEX, slowly carrying out transactions between his wallets to create the illusion of actual activity. The transactions were cleverly spread out over different months, weeks, and days to mimic the behavior of other L2 projects.
“Then he swapped $gem tokens that he claimed from 21877 wallets at gem/eth pair and gained 0.6- 0.7 eth value of profit.” @lingland09 revealed. The individual also created a trading bot to automate the process, generating ten transactions with a total volume of $10,000 on the zkSync Era network. Notably, the analyst could only trace some of the fake wallets.
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