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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
- 2.Analisis tool report (link mandatory)
IMPORTANT: We will only accept tools that can be checked by validators online
- 3.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.
- 4.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
- 4.Add text that can help the validator to verify everything
Disclaimer: We recommend reading Guidelines for Intelligence Exchange before submitting any information.