Identifying Sybil Addresses in LayerZero
Scenario 1
Scenario 2
A wallet sends assets from chain_1 to chain_2 and then sends the assets back from chain_2 to chain_1 on the same day, repeating this action more than 10 times within a single day.
Additionally, the number of times the wallet bridges assets from chain_1 to chain_2 is the same as the number of times it bridges back from chain_2 to chain_1. For example, a wallet bridges assets 12 times in one day from Arbitrum to Optimism and then exactly 12 times back from Optimism to Arbitrum
Scenario 4
A wallet meets all the conditions of scenario 2, where it sends assets from chain_1 to chain_2 and then sends the assets back from chain_2 to chain_1 on the same day, repeating this action more than 10 times within a single day. Additionally, the number of times the wallet bridges assets from chain_1 to chain_2 must be equal to the number of times it bridges back from chain_2 to chain_1. Furthermore, the wallet must perform this behavior on five or more unique days. For example, a wallet bridges assets 12 times in one day from Arbitrum to Optimism and exactly 12 times back from Optimism to Arbitrum, and this pattern is observed on at least five different days
scenario 3