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multisigwallet_whitehat_movements_verification's Introduction

What is this?

This is a repository containing code for an independent verification of the data concerning the whitehat movements of multiple accounts on the 19th of July concerning the Ethereum Parity wallet vulnerability.

How to run it?

Use python. I assume you know how to use it. Requirements are all the pyethereum/pyethapp stuff. Also you will need an ethereum node synced in the mainnet on the local host and with rpc open. You can tweak values in the script.

To install requirements do

pip install -r requirements.txt

To run the script do:

python main.py

This will create the results file in your local directory.

What is the result?

Two CSV files containing one row per multisig wallet that was touched by the whitehat address. Each row contains the following data in the order shown:

multisig_address,amount_in_wei,NEVERDIE,DAO.Casino,1ST,ADST,ADT,ADX,ANT,ARC,BAT,BeerCoin  ,BCDN,BNC,BNT,BQX,CAT,CFI,CRB,CREDO,CTL,CryptoCarbon,CVC,DAO,DDF,DGD,DGX 1.0,DICE,DRP,DNT,EDG,EMV,EOS,FAM,FUN,GNO,GNT,GUP,GT,HKG,HMQ,ICN,JET,JetCoins,LUN,MCAP,MCO,MGO,MDA,MIT,MKR,MLN,MNE,MSP,MTL,MYST,NET,NMR,NxC,OAX,OMG,PAY,PLBT,PTOY,PLU,QAU,QRL,REP,RLC,RLT,ROUND,SGEL,SGT,SHIT,SKIN,SKO1,SNGLS,SNM,SNT,SRC,STORJ,SWT,SNC,TaaS,TFL,TIME,TIX,TKN,TRST,Unicorn  ,VSL,VSM,VERI,VRS,WINGS,XAUR,XID,XRL

It is the address of the multisig, the amount of moved ether in WEI and then followed by the moved wei-equivalent token balances for all the known tokens. This data considers start_block as 4044976 and end_block as 4048770.

The big_xxx.csv file corresponds to movements by the big whitehat address: 0x1dba1131000664b884a1ba238464159892252d3a and the small_xxx.csv corresponds to movements by other smaller addresses known to be whitehat and planning to return funds.

These other addresses are:

  • 0x1ff21eca1c3ba96ed53783ab9c92ffbf77862584
  • 0xd1f27c48b948d49f3d098f499b8a1830d8a7e229

multisigwallet_whitehat_movements_verification's People

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