Example of Information to be Provided

These are the steps necessary to justify the information of a sale and to justify the information of a bounty resolution.

Example: 5 Exchange Deposit Wallets from Justin Sun

  1. Justify the information we start from (link are mandatory)

IMPORTANT: We will only accept labels of trusted platforms / ens / correlations with social media or graphic proofs

We will take Justin Sun Wallet from Etherscan Tags https://etherscan.io/address/0x3ddfa8ec3052539b6c9549f12cea2c295cff5296

  1. Analisis tool report (link mandatory)

IMPORTANT: We will only accept tools that can be checked by validators online


  1. Justify each of the wallets shown on the analysis tool (links are mandatory)

IMPORTANT: Every wallet has to be justified with inflows and outflows

Binance Deposit(0xd1899689d8bdcf7a0df69d0825aa23e3b46a4fbf) https://etherscan.io/address/0xd1899689d8bdcf7a0df69d0825aa23e3b46a4fbf Inflow: Justin Sun have nearly all inflows https://etherscan.io/advanced-filter?tadd=0xd1899689d8bdcf7a0df69d0825aa23e3b46a4fbf&txntype=2

All outflows go to Binance 14 https://etherscan.io/advanced-filter?fadd=0xd1899689d8bdcf7a0df69d0825aa23e3b46a4fbf&txntype=2

With this information we can assure that it is a Binance deposit wallet and that Justin Sun is its owner.

  1. Repeat the process for all wallets shown in the analysis tool

IMPORTANT: If a wallet is not properly justified it will not be accepted nor will the wallets it connects

  1. Add text that can help the validator to verify everything

Disclaimer: We recommend reading Guidelines for Intelligence Exchange before submitting any information.

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