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Importance Farming / Sybil attacks

Description:
Farming Importance is using multiple Wallet that generate importance and delegating their importance to one main Wallet. This Wallet will then have a boosted importance and therefore may be able to attack the network. This is called a Sybil attack

In order to improve our consensus, we plan on creating an algorithm that identifies these farming Wallets and possibly bans them from the network.

Node Evidence

Normal Wallets Farming Wallets Main Wallet
May have high or low money Probably medium to low money (most money on main account) May have short age but many delegating to them
Probably random trx Probably very even amount of trx May trx with only Farming Wallets
May delegate at any age Probably delegate with low age
May change delegate often Probably never changes delegate
May have trx with random people Probably only exchanges with other Farming Wallets or Main Wallet
May get money from random person Probably gets initial money from Main Wallet

Metadata Evidence

In addition, there is metadata we might use to get more evidence:

  • How often is logged into the Wallet -> Farming Wallets may be left on their own for longer
  • Are the transactions automatic or by hand -> Farming Wallets may have automatic transfers to boost importance
  • Wallets all accessed from the same Browser -> Farming Wallets probably managed by the same person using the same Browser