Community Vote: Disputed Airdrop Activity Discovered

Kyokoans, today we want to raise a concern and open a community vote for a unique situation.

We’ve recently discovered that there is an individual in our community who has gamed the Kyoko airdrop. Here’s the situation:

  • An individual created 252 wallet addresses
  • These wallet addresses were whitelisted for the $KYOKO token airdrop
  • On June 19, each of these wallet addresses claimed the airdrop within minutes of each other
  • These airdrop amounts were all transferred to a single wallet address: 0x3C1a06f00f3F9b4eA28F260053B611054adBd73E

After the transfers cleared, this user then sent all 27,334 $KYOKO tokens to Uniswap and dumped them on the market, crashing the $KYOKO token price by ~17%. Specific transaction details can be found here: [Ethereum Transaction Hash (Txhash) Details | Etherscan].

Now we get to the heart of the issue. There are still 2 outstanding $KYOKO airdrops on the way. Should these wallet addresses be eligible for these airdrops or should they be blacklisted?

Kyoko is its community and its community is Kyoko. We want to leave it to the community – the individuals that truly want to see Kyoko push forward to new heights – to decide the fate of these outstanding airdrop payments to this user.

Should we cancel these outstanding airdrops or should we leave them untouched?

To be clear: ONLY the 252 wallet addresses (listed below) that were part of this scheme would be blacklisted from future airdrop payments. All other users and wallets would be unaffected.

Please discuss below. The vote will take place at: [Snapshot].


List of wallet addresses affected:

Main address:

  • 0x3C1a06f00f3F9b4eA28F260053B611054adBd73E

Subaddresses:

  • 0x71331d1e5f76de1258238db97b9d9febb6f7a07c
  • 0xb3daef7eb288252fa77e303aad7606bb5a267eb5
  • 0xd99d2dc951a1606d131bc8b94f7d297aaccf1ef2
  • 0xb6c84739222d3a3c242521c06efd47d9b0f5cd27
  • 0xbb62678ef6ffada89890c0cb90a579b6e72edea5
  • 0x1d5d09030d06ff33ae7237dd8cf26e64a21aba73
  • 0x42f7b23d8e08cd628ff57076cd717b5d1db4e775
  • 0x661d90f408b9e9518fb7a21a422b88c989e28539
  • 0xf5f181fa671ee3d4764c64ea23b5f530cf63150a
  • 0x485e27c8fac4afe7ab66a15a6fbed9c1e1148b73
  • 0x94dd639b3895a71adf2f627e04324720ce8b5353
  • 0x326c3e217ea85e867090cde9f6b9a874ee201d55
  • 0xa3a2a5ada195eff156b568443f233b8837512b33
  • 0xd1ec10f3c3ca59c814c5c92c5829e52d2b78ee2d
  • 0x52d1b5c15827f2e49bacb6f54da612e0107d79f3
  • 0xd6dc1df1f371d900b506b4a01dc0b72f8e430d71
  • 0xfb0cb874577e30e528195913e2a794739f1611a1
  • 0x985e8c7d4c7456763ba8ee58da4d48066a5ff985
  • 0x80cd658f18643e23d8fcb05ba3b8d8a094402027
  • 0x4e018d1b1b1e1cb97e476f19c25303fc7790051f
  • 0x305e1c1da0f93e436675e157ba6ac3c73956bad7
  • 0x81348eb1c451f5eb159b15e5eddcc03a762e2389
  • 0xa369e591598227928242f913a16c5fa39f82834b
  • 0xe1ac123fe6413d351c38897d37908b44499a274c
  • 0x1f23166982293ef8f2d2e31dd0ac4765c13318b1
  • 0xc8e0219d2558c62a9d6ef70bf98d4ed726a99de2
  • 0x64b2159b2a17272ee0b411220ef333fbd8c8076c
  • 0xd77e133dbafdfacd17d6b3cb9e7b2d51a2570c44
  • 0x04c1206a1f553076fb8027f814319fd7a865413c
  • 0xd698dfd3a1d307d03c582ba7fd1e7d6c38f41ef8
  • 0xc3ae9f64b31890ec8766e469c434a7b03341b536
  • 0x84c65b7df42812255d23965d1f0042d169fdb25e
  • 0x276229430da0662102939ace351b3ecf54130e13
  • 0x88f553cd3119471bb5bcefae0db4252bfc4fdc70
  • 0x0591b1389519ccb0f30156f80a2c5215280fce84
  • 0x1a37dab22a985cee3e661097c701722395dd3778
  • 0xef85e77426e53d93a20c5001423cbd8dd26cfdb8
  • 0x6faf62275d32d49e1f50be2df2e87f996f3d93e6
  • 0x3cb957793bd2be8e2d5cc6f46d2ff8fee9dcda1f
  • 0xe5d92581fed7446a6d39f63980bc1a34d2988f63
  • 0x003a5c88848e16719d0f0e35035f4edb790d5fd8
  • 0x5ca9f2dc47850182021889c30b42879da4b2bcc0
  • 0x1b08a42c107c29bcbdb4353052d999e5caf4dda3
  • 0x818e3247411dc738f27892461e11a8be72194630
  • 0x1a9846b26fea979240ed88a0d333103703c9a5e3
  • 0xfb98399715ebe7daae5c5b4a28d34bb22c91e4a1
  • 0x5a3fe9b31cefc83adb7511ec803874f640c17e77
  • 0xe31d8089f830ec27d26865b0024f04ef24167092
  • 0x79440c32a0dd0ad844dd920f1f19d0104942b7c0
  • 0x306862db837b747b0198546be87dca60f7779c6d
  • 0x00dc7db7ecf161e3b10e16f0ed1c8842ef2a1b0a
  • 0x2c9c204ae0a7258a6501a510651b078f62e51eb7
  • 0x2ff8197d1d6f1f75f682ce0788c860ee14378c49
  • 0xc34543e1e3d4988e673cabf72666c9bed0e16c6a
  • 0x8e0e8ff1075ee654b896522ec044e2fa4434227c
  • 0x51b236bed04aae84aafbd1737b1d8145004e53c1
  • 0xe9e628a12587aff8ba7095ae4058d9a8ce79f672
  • 0xde77fb2d38b84bd49117463f7db3919a181e9aa6
  • 0xdf64ededc96edbe32834b0d3811908e45e171246
  • 0xf1b79fbe2bf278fff510fc6c9c0dab13694d13de
  • 0x2d3be5a01a0bec75f063abbfdb5ae172403c1102
  • 0x1731b70430b7135dd9b439b02b728489a35e4bd4
  • 0xdb12c2cd53a01bdf6cd2a67ad114c618533cddec
  • 0x949f3220c94f70e323f5293a8f063de44c001bff
  • 0x95bb127e188e6030c0597f64b4d599649635eac1
  • 0x8c6747e4c421dab586e34e74cee19535a04ce3b6
  • 0x09888ca47482f6aa3c9141774cca219e9573f793
  • 0x7e609bc6bf3daf8ad907a659dfd913dcfe5ea839
  • 0x4bc60af0e5ad4728d74e59f3e05e7507998cf021
  • 0x5fae9a3860e13ec9ec287a05fa3eae46188c1039
  • 0xecd02b53a2138b4d33fbf17d04105b780000bf49
  • 0xaea8667bd5c3610291dd6d1de19776739229e41a
  • 0x05493f1b8489e063aeb5ae40999d248959bf8290
  • 0x519aff29cbebb6b9970962c7a182db920d892375
  • 0x1d277102cf9646ec005ed72e9b77c1dafbcab8f0
  • 0x847bb73191b09ff8725c0f8ab8f7e81f055c0dc8
  • 0x2a8f6727358405ed6292c0d895195e858d2b7c10
  • 0x346a851653c965cfe143cf7865451e5187dc5b45
  • 0x6a068c113b89a944ef1744cc21f81616f941483f
  • 0x014f4596ede0c6766f4fc9c5ce39fa325ffa528e
  • 0x75c5d5c30ebc39ccd15ea6925993cd71a16dde11
  • 0x6e99a9fd6e8be5fb6bf85259db1b3bbe44c45520
  • 0xcaedd7d2d393d4a49d5e980491d03d28310bb11f
  • 0x2410d0eed363bfc3066fd8def3c465082b5c2afe
  • 0x21c96ebf9afc629089cc2bc539e5568d7cd47d20
  • 0xbb311a7273755572210343d6da8ff81388bfbb7c
  • 0xfeff8a8ca0d7a694d4e5140f2c5c6529bd9f7b21
  • 0xbe570e40206b91338d07b771eb1a9c89914882f2
  • 0xf1e3008bcbaaefcae2cacf81ed27c5fca684eb44
  • 0x825856dae91083bcafa22a63472d00df0f677761
  • 0xcfe07dbedab9e8c4f04b35eea1d11156453caef6
  • 0x71fe813d93a3966aa9073d493fda7d04c520f63a
  • 0x08b7bc52448666ca97c2fdea9beebc17881f6185
  • 0xdac66257c0720312637d7c112682bf5931fdff6d
  • 0xe089d8870782c7d6ef26ca141b06f78430e9ed40
  • 0x51efcd4dbc98e26a2760eaa97017676b9201fa87
  • 0xdd4b404f0e3320a398bc8b3da9b5ab5d1b6a7001
  • 0x89342dd64cd90f632fe1fdc47fb5ac34524d94fc
  • 0x726b2d7218746c219d5385f15619a21f46b884dd
  • 0x1df8251c6fef2438452f4a2788641c81268a8028
  • 0xecf4aedf9cea13c7d8bca7a7eae562c7d993e4f7
  • 0x7ee8f8136e085811b388221a0483cddbe2d60b2d
  • 0x2b04acfbb0a30641cf8dfd97984a575a164e5b8e
  • 0x36a6e109acdfeef57afd4c5083088571e04408a9
  • 0xc6e46d5131942386c86e2400211dfbeb230534ad
  • 0x47ffb378c7bd1238d23f1830bd0c963be4b017f4
  • 0x11b8f75eefb470c25093ab56e298fc52ebaca1d8
  • 0x63637b1d1742464f6aab3feaa4c02f1b7cc6af96
  • 0x1784858dad6439568d5e7883c1f920c32ca451b3
  • 0x33a690fa27a536ba0c7cd8ef561a87db1da16c8b
  • 0xd6de9e1daf76ebe16a5f2f78bbb021fe763c910d
  • 0x0fdbcbe57c3a1a009a2a2f7f425f36512c8041c2
  • 0x04778ac9b736ac5c68688c3ba96f2c357c335e4a
  • 0x55e6a53298a5a8da82fe72771c8ef315de7fbd31
  • 0x44e88fd12e25182ce87a1961c293c6c6a157535b
  • 0x30f6def21b44a34b5c485e4d91cda737dd075a76
  • 0xf79996b31fa7c0dfbf487a728415b47f3e144820
  • 0x58f4d382adf652178cc6c64e87b22f248485f1e1
  • 0x32c8b9f1c312d1bc8ba9ae5aaae3df77942a41ad
  • 0x02a77b01d6ff03515eb87686febc5cc800da8139
  • 0x200fc6dafd65338ed7c88f46ae26fe20e54a34ef
  • 0xb0ad306a937cfcd9ca429d173fcaedfe9b56a80b
  • 0xbc1d4755004dd9e83ef9a0ddf97fb370182ee5e2
  • 0xfb5f6840d545bd9023ae55324834ff305524e58f
  • 0x3f71315fe88108a159cedca69352e58cb73b98a0
  • 0x602ac5a8c8469c5781ebc5c9208db9e30ded4846
  • 0x2af08f7333069aab6428d36431cc57074eae561e
  • 0x957ff4b3446d41e09132d844f88adb85d1d362ba
  • 0x90dbd3bc317d4504e196a98471017a67286698d3
  • 0xa4f842b8c7334bdd806c09b1774c4c7c35d5f755
  • 0x3f58782af5dba5d7e5ed3f7d5a31922f5963fee9
  • 0x09fa4b1f2717532cb6df857aa0dc4d31e107fc7c
  • 0x34793f613c92e5781a73ae7311fb85923be16c84
  • 0x6c64adadd71b958439074e7c2bc96a0261cde7cb
  • 0xdf6333a6682a6e50b8d6702a6bc549149d2662ae
  • 0x8a4f19cdbb8b0bb38eea7e1bf8e36490f3f63994
  • 0xc68399737d5615a1dde45bc2fc4de12db2e093a1
  • 0x91d0e00d5f1c946c134a15d93f3fbbc03cbcf894
  • 0x979eb310496ec05de0e22a21e168e3f4534bfbe9
  • 0x066a67124ce40e12a2b690186a33208465f451ae
  • 0x40a9c220601503540237dd69c2ad9164959012e8
  • 0xb76f3f327083974f4cfb72be516d0a03a2dd4c5f
  • 0x9b4d639f9e6d63381ba9b44d6c153b04d5ca4369
  • 0xffcc871627e65fdc4c8011c0e6418ab289b4028f
  • 0x94fb56eccfb3e39d9d300b797a2a46487ec8a4ab
  • 0xa594d72ed17a2776f0cfa770e42f7b58587881c0
  • 0x7229bb61cfa206dab8ed990617913e09c61f2875
  • 0x2594171f3149acc4a937a2332b3ec97d8bc246fb
  • 0x309a102ff43a7ffc707a771f482e96559b858f26
  • 0x12bfb0effbfcf48f5f853db021c03916485e92ec
  • 0x494c2e15b0e413ace0e737818e18614d12e7ae3f
  • 0x004b2d8ba1e933a5aa40f425162dcad0e15d24de
  • 0x5683ef055bd578c2378bddfdec6881681c74a157
  • 0x62fa728e323798ee22ad695edd385f4b64da74f1
  • 0x71c752fc99ae7acbd1298a4af52e1412190d642e
  • 0x2c29e46accdabf4b7281bc43beb37a7c9cb17b57
  • 0x78b14b58f60320a7366f7f2608915fff60bbc925
  • 0x0b6059fce08bb8b3266473f0c01c62355ea20e0f
  • 0xd7446b30d5d0c5fe646ad7a727c011fc8c41f1c8
  • 0xf74be5c1566f7f53d4191f5f951cc74a607bcf4c
  • 0xd165780da8f4f3ba859c20cad546d066c693b7dc
  • 0xd287da05857e0f0775d66b1a1c1089c611cd7cc1
  • 0xf164b2753ffb2d297b361a076969704716f10df2
  • 0xdbc528de12684eb5bdee20d16a3387a6731ca5cf
  • 0x8c14cb38b3f860603b79391e247701b03c8ef5e2
  • 0x1b08df4b97e242c317245c8d211e164da4ad674b
  • 0x85469994fffcc291d4bb81f560483a63628d27fc
  • 0x4e7efd2fbb7de5d64f65adf2ba9a1bb3591da6ed
  • 0x8d4451f75c2cd3e5ad6f1b4361ea42b0a5810918
  • 0xec9c8743786d9f11abaaf50e677e21537bda000b
  • 0x9f91e599a14842099c1509b0dc49e0daf4060bbf
  • 0x750ea2494be29679ea55075aa6c0b946c7ff7d62
  • 0x481d10454aca748a1a015b0fec9d93c812528872
  • 0xa98b0c9f1feac6b86e3e7ebb0327075861721d3b
  • 0x2c342832c3f0662767e9aed740f595b2bb4b0f50
  • 0x73abb129a732950349919fa8b2c12dfeffd4d9f3
  • 0x64b353ac263558f31e00aeaf9030939271c09d50
  • 0xebc4f170f20d91f754340a4058c3cbb1e081a24d
  • 0xb198cef32278f273e864705036de95f754be9dd4
  • 0xe5b404a7d8c68e94ecf8868709de4f3e68de28e9
  • 0x474193fbc787a877e60c2c36677b24b932f098b6
  • 0x911af95bf7f3dfc0dfad02ca074dc8d6d30df829
  • 0x30b57849f2638e19e41083a3410dc6356cbea97d
  • 0x5814e639c3cc4b63161feee19274ede24bd21273
  • 0xd20957270c09dc707c5f53dd7f9f9fe0312b49e3
  • 0xaa0f45e38eec178067a8195f427ecdf8d7ba5299
  • 0x4b84f4f02f6ac590c9b046a8aa354e7151d2471a
  • 0xde4d1886624c3e694aac49e969312955aa86ff50
  • 0xb1e4824bfa54c38608f3616fac017426a615e9de
  • 0xf512d9326b6334c86f069787864c3be31fcfb4ae
  • 0x0dd860bf8e28f7759183899da69499fa3265ff0c
  • 0x7e909677b6b2daafa924798b17c2ba83182106ec
  • 0x09e6b5363df91d7ed4e47ffd543dcf4be8871ae7
  • 0x220a175b9a771b790c27e45685b79f0d7675bbc5
  • 0x3eea4f8f648691fd1f98c2916ac4df7a21760d2b
  • 0x5cffe332e26ba71a73f8df1bcf82b42b91a86516
  • 0x0c69224ddb096fa7f1f87b6c0c3ba9f8727714c0
  • 0x4ea4ca4f28861c105e3f9f254af1f3d1ed55112f
  • 0xc103737df908d50dade724612fc9f2f7b766bb5c
  • 0x07f609813f8a434fe46a28fe46ef8d3eceb9a6d7
  • 0x060aa874b8f78289f8bcb9d2844e07eda86dd7ca
  • 0x903ccf396eb76192aa500971742a411009810936
  • 0xbde9ac29131e2dfe65bc270bcbc2bf7e5416dac0
  • 0xf073d0f85389357039b8bf7d64ad973690c4a145
  • 0x1cb92e3816a10d60c11a44e1635c1987f3450a8b
  • 0x04a69553c41a2a51e0ac0de5423d275cde1edde1
  • 0x1ff9ba188e37700409b393980fa5ba3bfbc8f6f8
  • 0x8b69208b329b9bfab8a56224a60a483682887c8a
  • 0x79ad4624f9f41f18f5929d67deb50c5c4a276f2c
  • 0x6684e70e469ba9cd7d59a0d58c74ff0e5f1cfa1a
  • 0xef8846fada227097c4047397d0cb851eb1396173
  • 0x49742d1750ecf48d6fce6d2691d375fa4f0971b5
  • 0x37dc6951eaaa4b951c179626259c8a9bfd3e458c
  • 0x3fb98612f29cf615b7a2dbf333c1cf042a0530eb
  • 0x2907af883cae62b12fe75cac1f12fcf59b4bb838
  • 0xf82796f79cf45ddd9511637c4df4febc939e4232
  • 0xf662ef027bec50b7cfaa2db57c6cbbcda1682fd7
  • 0xfcf2440986406b6a29905d1a3b42bec116ab4934
  • 0xcdbfeabd1817128d71eba3c4dd1620c2be40404b
  • 0xd371a5947baab07d87a63a2c8cd2149487775019
  • 0x7d1f3b75f703e88c4af12090378e34216a5281b7
  • 0xdd55489b9718cb5a317dc4d39f5bce27a4cd03fe
  • 0xce969b0bd1b2ff11d1d74161450a5f7934370ebb
  • 0xe291edef992e6059efcb705a62fdc7890ab1be6b
  • 0x491a7ea9b78caf0b73c7140c343cb340cf6fb174
  • 0x041b4b1ed735cb4fa82ace74a6c9abfb72323af6
  • 0x993bead0d1f101575acdbc7b17b9737376abf3bc
  • 0x8fa490ec27f0e1bb1693a9ca2e16b19f3c029a0d
  • 0x6f1e59c71b2be7915df08cd1b48dcc9c854c9ff1
  • 0x4447d796aea9daca92b087a98f3fa03121056b48
  • 0x3afe1d4e6c1fe9525fe942b1f55571b39643ac4b
  • 0x3d8b915e40838599b78d5df4ffc73891b7269eb7
  • 0x9c5f3b14be548657424f2a42b044268c06ed9ecd
  • 0x88851db065212d8d8fdad4aa7e213c8ec7f56b65
  • 0xc0aa10d6bfde828f453bac04e49fcf85f5f0fa17
  • 0xbe54508618564c118248076913a93b691b87b567
  • 0x2e2b445f4297ae60fe1906993c984d1e75b75b9b
  • 0x1936ff9f778b709a4d5e36ea6e8d8dfb469f4a68
  • 0xde447124632d4ae0fc4da8f1e45af076efa51672
  • 0x4ff2dc4798e21b5b6b7097bde7c9af2bb17a8b41
  • 0xec4a71533e54a1309dc0137bf7f4d469edf15cd5
  • 0x0b796ef76614b5af9e2026011a402c3e0bfcd392
  • 0x4a3b4c3cf0ee9a3825229dd0903b44b79add2197
  • 0x4b10744bf6d58bc658d71cb007b1a75372c921ca
  • 0xc695c2c98dff3b1b27ce63d5ce8e48cec5b5719d
  • 0x87de8aa1b3b04dd791aac5a62f3ad50666ed8241
  • 0x80c0743791c89bc33df8328b9e05f117e71cabfd
  • 0xbd3e7c7e6f152af749c3004b7e6ce3d0385041df
  • 0xb9b3d51a8cef2c6610824b27977041adcf6456d9
  • 0xbeecef55473608cd18af7c7520b927732e5df172
  • 0x5cd80ffe0188cb632c5e0768414e7db26970a20e

Update:

Then we received the report about another people has gamed the Kyoko airdrop

  • He created 63 wallet addresses
  • These wallet addresses were whitelisted for the $KYOKO token airdrop
  • These airdrop amounts were all transferred to a single wallet address: 0x6472cc9faf7faa6693b714c7c6cc6c1bb97b3ace
    Check the following link for more information: $0.11 | Kyoko (KYOKO) Token Tracker | Etherscan
  • 0x6472…3ace then stakes all the KYOKOs untill UTC July-06-2022, which date is just before the second airdrop claim. Why just before the second airdrop? It seems that this guy just want to dump all tokens and leave.
    Check the following link for more information:
    Ethereum Transaction Hash (Txhash) Details | Etherscan

The solutions will follow the vote’s result.

2 Likes

I think all these addresses should be blacklisted.

4 Likes

I support the team’s decision as long as it is beneficial to the long-term development of the project

2 Likes

Since the situation is clear and the scheme is disclosed, it is impossible to ignore it and there is no sense and, I think, no obligation to continue paying the drop.

2 Likes

Is it possible not to give him tokens from staking? And take them for fraud.
And of course not to give out future distributions from the airdrop.

2 Likes

Everyone wants to make money. We make money by building the web3 world not by breaking it. They should be blacklisted.

3 Likes

Block addresses. In order not to destroy and not affect the economy in the future

2 Likes

There is an offer. If, nevertheless, a decision is made to blacklist these addresses. Then I propose to distribute the freed tokens to everyone who took part in this vote.
It seems to me that this will motivate all those who now have the opportunity to vote, but for some reason do not.

3 Likes

I think it will be right if these wallet addresses are blocked. And tokens can be put into the prize draw

1 Like

I completely agree with community, these wallets should be blacklisted and tokens spend for best testnet users for instance

I went through the testnet, and now I see that I didn’t get into the ranks of those lucky ones who will be the distribution of tokens, but I don’t despair and I hope the project will notice my activity and generously reward me! Thanks"

Everyone wants to make money but it should be honestly. I agree for 100% that these accounts should be blacklisted.

Any action that is detrimental to the community must be stopped. Especially fraudulent actions. I believe that these addresses should be blacklisted and their owner punished

hi to all! nice project!! I think its great idea to make DAO-to-DAO, its helping to each other in crypto to be more strong