diff --git a/features/wallet-intelligence/wallet-labels.mdx b/features/wallet-intelligence/wallet-labels.mdx index 10e72e9..37a9fa7 100644 --- a/features/wallet-intelligence/wallet-labels.mdx +++ b/features/wallet-intelligence/wallet-labels.mdx @@ -31,6 +31,16 @@ Every wallet is assigned a lifecycle stage based on its recency and active days: | **Coinbase One** | Coinbase One subscription attestations | | **Binance Verified** | Holds a [Binance Account Bound Token (BABT)](https://www.binance.com/en/babt), attesting the wallet completed Binance KYC | +### Sybil + +Wallets that appear on published airdrop sybil / farmer lists. These are one-time historical snapshots from past airdrop investigations, so a wallet is labelled only if it was named in the original list. + +| Label | Description | +|-------|-------------| +| **Sybil (LayerZero)** | Named in the [LayerZero airdrop sybil list](https://github.com/psrvere/layerzero-sybil-checker) as a suspected airdrop farmer | +| **Sybil (Hop)** | Listed as a sybil attacker in the [Hop Protocol airdrop](https://github.com/hop-protocol/hop-airdrop/blob/master/src/data/eliminatedSybilAttackers.csv) | +| **Sybil (Optimism)** | Removed from the [Optimism airdrop](https://community.optimism.io/citizens-house/airdrops/airdrop-1) for sybil activity | + ### Others | Label | Description | @@ -51,6 +61,7 @@ Formo automatically analyzes each wallet's onchain activity and assigns relevant **Label sources:** - **Lifecycle** - Engagement stage derived from each wallet's recency and active days - **Attestations** - Verified credentials from Coinbase, Binance, Human Passport, and OFAC sanction lists +- **Sybil lists** - Membership in published airdrop sybil / farmer lists (LayerZero, Hop, Optimism) - **Campaigns** - Participation in incentive campaigns such as Merkl - **Onchain registries** - Standards such as ERC-8004 that identify AI agent wallets - **Custom** - Labels you add manually to a wallet's profile