该用户的聊天记录定位。
https://polygonscan.com/tokentxns?a=0x625e7708f30ca75bfd92586e17077590c60eb4cd here’s the list of all the ghost filler wallets — the ones with $999. seems like no one else uses aave except him
https://polygonscan.com/tokentxns?a=0x625e7708f30ca75bfd92586e17077590c60eb4cd here’s the list of all the ghost filler wallets — the ones with $999. seems like no one else uses aave except him
more ghost fills ghost filler wallet: 0xb913047Cb96c20B5EaF4B1A3200e4eb95b143B20 failed tx hash: 0xce8d602e5a6457ee64174740602cc75754b392a6a3af2e46c1e4d1f84d405f9c 0xf76a2aac7ee7b70006a480a02015b6e02b07643b02dc5ce83605bab04e7f0bc7 0x98e5409fddccacd4b3b6faf59332dc7077cfff7c0e880ea3ed91216d8a4658d5 0x1031a75f8301c8a9c8513d6d33ff273e95b9509787ace4151711f0772ae565c9
more ghost fills ghost filler wallet: 0xb913047Cb96c20B5EaF4B1A3200e4eb95b143B20 failed tx hash: 0xce8d602e5a6457ee64174740602cc75754b392a6a3af2e46c1e4d1f84d405f9c 0xf76a2aac7ee7b70006a480a02015b6e02b07643b02dc5ce83605bab04e7f0bc7 0x98e5409fddccacd4b3b6faf59332dc7077cfff7c0e880ea3ed91216d8a4658d5 0x1031a75f8301c8a9c8513d6d33ff273e95b9509787ace4151711f0772ae565c9
<@1361217824776786031>
<@1361217824776786031>
https://polygonscan.com/tokentxns?a=0x625e7708f30ca75bfd92586e17077590c60eb4cd here’s the list of all the ghost filler wallets — the ones with $999. seems like no one else uses aave except him lol
https://polygonscan.com/tokentxns?a=0x625e7708f30ca75bfd92586e17077590c60eb4cd here’s the list of all the ghost filler wallets — the ones with $999. seems like no one else uses aave except him lol
everyone has chatgpt or claude now lol, faster to just do it yourself than ask around
everyone has chatgpt or claude now lol, faster to just do it yourself than ask around
I asked first
I asked first
your wallets?
your wallets?
fresh ghost fill 5 min btc new wallet - 15 min, same pattern - deposit from AAVE - $999 ghost wallet: 0x01306eC6fd9a68B1Ad55b1b460513497F0896cF2 failed tx hash: 0x963328df05e74bc2109d048f0b5df71d4a51acbab5cd6af4ab4476b9b2cad0bf 0x006cd663bedfc6b19185a9c47d80a203f32245b092f871559ef20ad3ff57efc5 0x46a7ff25997cfd4bc38812e341e03a943e67c3511a2a6fb4e85d16955d5a71e7 0xbe2f0de45ae6f85001c9133157375e37005cb2defa2251c1bb68c76e211b9c60 failed trade_id: 87068244-fc21-4919-be94-e34746e80955 8eda84fc-6049-4f23-ae26-fdd8904dcbd0 a0fbc7b6-2713-403c-ae2e-8f99f94f118d f468ea68-ac9a-4854-9a4a-b8870f1c03a9 f6fce079-46e2-476e-827c-4e74971a728a
fresh ghost fill 5 min btc new wallet - 15 min, same pattern - deposit from AAVE - $999 ghost wallet: 0x01306eC6fd9a68B1Ad55b1b460513497F0896cF2 failed tx hash: 0x963328df05e74bc2109d048f0b5df71d4a51acbab5cd6af4ab4476b9b2cad0bf 0x006cd663bedfc6b19185a9c47d80a203f32245b092f871559ef20ad3ff57efc5 0x46a7ff25997cfd4bc38812e341e03a943e67c3511a2a6fb4e85d16955d5a71e7 0xbe2f0de45ae6f85001c9133157375e37005cb2defa2251c1bb68c76e211b9c60 failed trade_id: 87068244-fc21-4919-be94-e34746e80955 8eda84fc-6049-4f23-ae26-fdd8904dcbd0 a0fbc7b6-2713-403c-ae2e-8f99f94f118d f468ea68-ac9a-4854-9a4a-b8870f1c03a9 f6fce079-46e2-476e-827c-4e74971a728a
crypto I detected a few today
crypto I detected a few today
wallet: 0x48D20716189482f00028268687c280F66e39Cbe9 owner: b3d59f28-ae2b-c0a5-59bc-b53b40c83a65 btc-updown-5m-1780495500 wallet: 0x77466842AA0a94725D89e6A71FeF30f09502dD9b owner: ec82d6b2-0737-773b-ba5d-0d68ff58bffa
wallet: 0x48D20716189482f00028268687c280F66e39Cbe9 owner: b3d59f28-ae2b-c0a5-59bc-b53b40c83a65 btc-updown-5m-1780495500 wallet: 0x77466842AA0a94725D89e6A71FeF30f09502dD9b owner: ec82d6b2-0737-773b-ba5d-0d68ff58bffa
wallet 0xF312C8f6f02381E4A4CD290CcdC3302975B4F8Ed txs 0xfa6600bfa05ad498ecd4a8b7759b0d51e2784c9aa51e1ca48e6b8e0b4beed811 0xb28216fb69e610fae4114a6ca0d2e531c25ccf410a87a3d352dde52749c07361 0x06dfba083e9e90b4f2edfe00a6db5664e80826dba46bf8a4b53fac3a7d2bac88 0xcfc94963c9ddcba0a1fe69f209089be82ee1dc48220eac459139289156a4464d
wallet 0xF312C8f6f02381E4A4CD290CcdC3302975B4F8Ed txs 0xfa6600bfa05ad498ecd4a8b7759b0d51e2784c9aa51e1ca48e6b8e0b4beed811 0xb28216fb69e610fae4114a6ca0d2e531c25ccf410a87a3d352dde52749c07361 0x06dfba083e9e90b4f2edfe00a6db5664e80826dba46bf8a4b53fac3a7d2bac88 0xcfc94963c9ddcba0a1fe69f209089be82ee1dc48220eac459139289156a4464d
it's ghost fills - It’s the same pattern: they create a fresh wallet to participate in a failed orders for only one market, fund it with $1k–$5k from Aave, then immediately withdraw the money. And this has been repeating for at least a week trade_id: 8acc5568-8a62-4105-85c4-8c4a31278ee2 ghost fill wallet: 0x5e8F6B5aC8d0A7F92E3Bb303D46CC18b531Abef4 failed tx hash: 0x594be0c637ae90bb57e064ed9acf1db06fd550e142699b85554403839816cb3a
it's ghost fills - It’s the same pattern: they create a fresh wallet to participate in a failed orders for only one market, fund it with $1k–$5k from Aave, then immediately withdraw the money. And this has been repeating for at least a week trade_id: 8acc5568-8a62-4105-85c4-8c4a31278ee2 ghost fill wallet: 0x5e8F6B5aC8d0A7F92E3Bb303D46CC18b531Abef4 failed tx hash: 0x594be0c637ae90bb57e064ed9acf1db06fd550e142699b85554403839816cb3a
ghost fills FAILED trade_id: a320af4d-1a97-4284-b834-19e4e14812af ghost filler wallet: 0xb9dF09a99Fd485c4b17c39845428CC4994465206 failed tx hash: 0xf60b6e18fecfec4833e164881aafd687f899088e8857a3736bcb8e044b561cf4
ghost fills FAILED trade_id: a320af4d-1a97-4284-b834-19e4e14812af ghost filler wallet: 0xb9dF09a99Fd485c4b17c39845428CC4994465206 failed tx hash: 0xf60b6e18fecfec4833e164881aafd687f899088e8857a3736bcb8e044b561cf4
ghost fills FAILED trade_id: a320af4d-1a97-4284-b834-19e4e14812af ghost filler wallet: 0xb9dF09a99Fd485c4b17c39845428CC4994465206 failed tx hash: 0xf60b6e18fecfec4833e164881aafd687f899088e8857a3736bcb8e044b561cf4
ghost fills FAILED trade_id: a320af4d-1a97-4284-b834-19e4e14812af ghost filler wallet: 0xb9dF09a99Fd485c4b17c39845428CC4994465206 failed tx hash: 0xf60b6e18fecfec4833e164881aafd687f899088e8857a3736bcb8e044b561cf4
ghost fills trade_id: 8acc5568-8a62-4105-85c4-8c4a31278ee2 ghost fill wallet: 0x5e8F6B5aC8d0A7F92E3Bb303D46CC18b531Abef4 failed tx hash: 0x594be0c637ae90bb57e064ed9acf1db06fd550e142699b85554403839816cb3a
ghost fills trade_id: 8acc5568-8a62-4105-85c4-8c4a31278ee2 ghost fill wallet: 0x5e8F6B5aC8d0A7F92E3Bb303D46CC18b531Abef4 failed tx hash: 0x594be0c637ae90bb57e064ed9acf1db06fd550e142699b85554403839816cb3a
ghost fills trade_id: 8acc5568-8a62-4105-85c4-8c4a31278ee2 ghost fill wallet: 0x5e8F6B5aC8d0A7F92E3Bb303D46CC18b531Abef4 failed tx hash: 0x594be0c637ae90bb57e064ed9acf1db06fd550e142699b85554403839816cb3a
ghost fills trade_id: 8acc5568-8a62-4105-85c4-8c4a31278ee2 ghost fill wallet: 0x5e8F6B5aC8d0A7F92E3Bb303D46CC18b531Abef4 failed tx hash: 0x594be0c637ae90bb57e064ed9acf1db06fd550e142699b85554403839816cb3a
ghost fills: wallet 0xC409698d2e0cc89f93d7DC01E9EB4D22180759D0 tx hashes: 0x670c5be848e2c1ea101e0852ba850d950e46d3525f0fdd92626273f4328b64ec 0xcc7f1dd224e6acb65d80df4ec6fda7d8d147a6e69cf6d82c072153309e78867c 0xe174d26b008f4b63ed3e7b32a6813ad76bd87513b1824a6477a8cea96682179c
ghost fills: wallet 0xC409698d2e0cc89f93d7DC01E9EB4D22180759D0 tx hashes: 0x670c5be848e2c1ea101e0852ba850d950e46d3525f0fdd92626273f4328b64ec 0xcc7f1dd224e6acb65d80df4ec6fda7d8d147a6e69cf6d82c072153309e78867c 0xe174d26b008f4b63ed3e7b32a6813ad76bd87513b1824a6477a8cea96682179c
ghost fills: wallet 0xC409698d2e0cc89f93d7DC01E9EB4D22180759D0 tx hashes: 0x670c5be848e2c1ea101e0852ba850d950e46d3525f0fdd92626273f4328b64ec 0xcc7f1dd224e6acb65d80df4ec6fda7d8d147a6e69cf6d82c072153309e78867c 0xe174d26b008f4b63ed3e7b32a6813ad76bd87513b1824a6477a8cea96682179c
ghost fills: wallet 0xC409698d2e0cc89f93d7DC01E9EB4D22180759D0 tx hashes: 0x670c5be848e2c1ea101e0852ba850d950e46d3525f0fdd92626273f4328b64ec 0xcc7f1dd224e6acb65d80df4ec6fda7d8d147a6e69cf6d82c072153309e78867c 0xe174d26b008f4b63ed3e7b32a6813ad76bd87513b1824a6477a8cea96682179c
ghost fills are back, bro
ghost fills are back, bro
Has anyone seen the Polymarket guys comment on the ghost fills problem coming back?
Has anyone seen the Polymarket guys comment on the ghost fills problem coming back?
but ghost fills are back, anyway
but ghost fills are back, anyway
yes, ghost fills are back!
yes, ghost fills are back!
ghost fills are back, bro
ghost fills are back, bro
more ghost fills...
more ghost fills...
They didn’t do what they said they would
They didn’t do what they said they would
>you can make life more difficult to spammers sounds good
>you can make life more difficult to spammers sounds good
300 is like 10% of all new wallets per day. That’s super obvious.
300 is like 10% of all new wallets per day. That’s super obvious.
300/minute = obvious connection lol
300/minute = obvious connection lol
ok, how? 300 wallets/day
ok, how? 300 wallets/day
and they’ll all get banned as soon as one of them starts acting
and they’ll all get banned as soon as one of them starts acting
maybe 1-day delay for API users only
maybe 1-day delay for API users only
every time same pattern
every time same pattern
With that delay, you won’t be able to spin up a bunch of connected wallets - the whole network will get banned. For scammers, it’ll be a huge pain to create tons of wallets that can’t be linked to each other (by time, funding source, etc)
With that delay, you won’t be able to spin up a bunch of connected wallets - the whole network will get banned. For scammers, it’ll be a huge pain to create tons of wallets that can’t be linked to each other (by time, funding source, etc)
Add a cooldown for new wallets - 1 day. If a wallet turns out to be a scammer, ban every wallet connected to it. Easy.
Add a cooldown for new wallets - 1 day. If a wallet turns out to be a scammer, ban every wallet connected to it. Easy.
wallet 0xF312C8f6f02381E4A4CD290CcdC3302975B4F8Ed txs 0xfa6600bfa05ad498ecd4a8b7759b0d51e2784c9aa51e1ca48e6b8e0b4beed811 0xb28216fb69e610fae4114a6ca0d2e531c25ccf410a87a3d352dde52749c07361 0x06dfba083e9e90b4f2edfe00a6db5664e80826dba46bf8a4b53fac3a7d2bac88 0xcfc94963c9ddcba0a1fe69f209089be82ee1dc48220eac459139289156a4464d ghost fills from new wallet
wallet 0xF312C8f6f02381E4A4CD290CcdC3302975B4F8Ed txs 0xfa6600bfa05ad498ecd4a8b7759b0d51e2784c9aa51e1ca48e6b8e0b4beed811 0xb28216fb69e610fae4114a6ca0d2e531c25ccf410a87a3d352dde52749c07361 0x06dfba083e9e90b4f2edfe00a6db5664e80826dba46bf8a4b53fac3a7d2bac88 0xcfc94963c9ddcba0a1fe69f209089be82ee1dc48220eac459139289156a4464d ghost fills from new wallet
veryyyyyyy old!
veryyyyyyy old!
I literally mean ban them instantly based on the pattern, the way serious companies do.
I literally mean ban them instantly based on the pattern, the way serious companies do.
It’s such an obvious pattern. I don’t get why they can’t just insta-ban wallets like that, plus every wallet linked to them. Facebook bans you automatically for the tiniest thing that even smells like a scam, and here it’s way easier to spot. No idea why the Polymarket guys are so slow on this.
It’s such an obvious pattern. I don’t get why they can’t just insta-ban wallets like that, plus every wallet linked to them. Facebook bans you automatically for the tiniest thing that even smells like a scam, and here it’s way easier to spot. No idea why the Polymarket guys are so slow on this.
idk, it's sooo obvious pattern
idk, it's sooo obvious pattern
wallet 0xF312C8f6f02381E4A4CD290CcdC3302975B4F8Ed txs 0xfa6600bfa05ad498ecd4a8b7759b0d51e2784c9aa51e1ca48e6b8e0b4beed811 0xb28216fb69e610fae4114a6ca0d2e531c25ccf410a87a3d352dde52749c07361 0x06dfba083e9e90b4f2edfe00a6db5664e80826dba46bf8a4b53fac3a7d2bac88 0xcfc94963c9ddcba0a1fe69f209089be82ee1dc48220eac459139289156a4464d ghost fills
wallet 0xF312C8f6f02381E4A4CD290CcdC3302975B4F8Ed txs 0xfa6600bfa05ad498ecd4a8b7759b0d51e2784c9aa51e1ca48e6b8e0b4beed811 0xb28216fb69e610fae4114a6ca0d2e531c25ccf410a87a3d352dde52749c07361 0x06dfba083e9e90b4f2edfe00a6db5664e80826dba46bf8a4b53fac3a7d2bac88 0xcfc94963c9ddcba0a1fe69f209089be82ee1dc48220eac459139289156a4464d ghost fills
damn, more ghost fills today
damn, more ghost fills today
yes
yes
ahh, jane street, every other dude on Twitter has a neighbor from that firm now
ahh, jane street, every other dude on Twitter has a neighbor from that firm now
It looks like the ghostfiller is the same dude as before, the same pattern
It looks like the ghostfiller is the same dude as before, the same pattern
yes
yes
all takers
all takers
it is
it is
A bug that funds a new wallet with $5,000, then withdraws the money and funds another new wallet?
A bug that funds a new wallet with $5,000, then withdraws the money and funds another new wallet?
0xe4da50d9c242e2ff14448b51b589f4dec74c8a13c439f554c4592b56dc1a3f60 0x984a648d99ff25c565e42b50d79f6394c7eb998101dc7b22c7d56a0d007bf6ba 0x2e2d6ef2809f583cabd53798a99147ff5d4b376c67a637db74214d9cd35bc059 0xb6bbc99ae15a2491e9e7db6912e07ecd7a2945e400d319a920e9a9926b5dec36
0xe4da50d9c242e2ff14448b51b589f4dec74c8a13c439f554c4592b56dc1a3f60 0x984a648d99ff25c565e42b50d79f6394c7eb998101dc7b22c7d56a0d007bf6ba 0x2e2d6ef2809f583cabd53798a99147ff5d4b376c67a637db74214d9cd35bc059 0xb6bbc99ae15a2491e9e7db6912e07ecd7a2945e400d319a920e9a9926b5dec36
0xa45cf57e9e2718902921e2524e40a35fd8d954d180b9758e5a53fe88bd937b16 0x9b8a9c6aefb2f89c46301446c83110c80e0b865583f96f557adefed47598ea71 0x6972f5cca6806667750cf25459d38ca10a3a8834dedbccc2aa0b2c184a741173 0x2698d927a63eb6557c8f2d3fd3a17fe9d44586ed5339d775403b415f55936a27
0xa45cf57e9e2718902921e2524e40a35fd8d954d180b9758e5a53fe88bd937b16 0x9b8a9c6aefb2f89c46301446c83110c80e0b865583f96f557adefed47598ea71 0x6972f5cca6806667750cf25459d38ca10a3a8834dedbccc2aa0b2c184a741173 0x2698d927a63eb6557c8f2d3fd3a17fe9d44586ed5339d775403b415f55936a27
Polymarket