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Shuffle.com Airdrop Scam Analysis Repository

Version Status Coverage License Security Visitors

⚠️ CRITICAL WARNING: This repository contains analysis of malicious smart contracts for educational and security research purposes only. Never deploy, interact with, or send funds to any of the analyzed contracts.

Overview

This repository provides comprehensive analysis of sophisticated Ethereum smart contract scams targeting airdrop campaigns and cryptocurrency platforms like Shuffle.com. Our research documents advanced contract manipulation techniques that pose significant risks to users and platforms.

Repository Structure

Shuffle.com-Airdrop-Scam/
β”œβ”€β”€ πŸ“„ SHFL.sol                    # Primary shuffle contract analysis
β”œβ”€β”€ πŸ“‚ Porter/                     # Collection of fraudulent contracts
β”œβ”€β”€ πŸ“‚ docs/                       # Complete documentation suite
β”‚   β”œβ”€β”€ πŸ“„ index.md               # Documentation navigation hub
β”‚   └── πŸ“‚ reports/               # Detailed analysis reports
β”œβ”€β”€ πŸ“‚ decompiled/                # Individual contract analysis
β”œβ”€β”€ πŸ“ CHANGELOG.md               # Version history and changes
β”œβ”€β”€ πŸ”— CONTRIBUTION.md            # Contribution guidelines
β”œβ”€β”€ πŸ”’ SECURITY.md                # Security guidelines and warnings
└── βš–οΈ LICENSE                    # MIT License

Smart Contract Analysis

Primary Contracts

  • SHFL.sol - Main shuffle contract with hidden redirection mechanisms
  • Porter Collection - 7 variants of fraudulent ERC-20 tokens
  • Decompiled Contracts - Individual analysis of scam patterns

Key Vulnerabilities Documented

  • Deceptive Event Emissions - Incorrect parameter ordering causing misleading blockchain explorer data
  • Hidden Token Redirection - Burn functions secretly transferring to hardcoded addresses
  • Fake Balance Calculations - Time-dependent balance display creating illusion of value
  • Non-functional Transfers - Events emitted without actual state changes

Key Findings

This analysis focuses on the shuffle contract and related contracts that demonstrate potential for abuse on platforms like Shuffle.com. Our findings include:

  1. Deceptive Event Emissions: The contracts emit events with incorrect parameter ordering, causing blockchain explorers and interfaces to display misleading information
  2. Hidden Token Redirection: The shuffle contract includes a burn function that secretly transfers tokens to a hardcoded address instead of destroying them
  3. Selective Functionality: While implementing basic token transfers, the contracts maintain deceptive elements that could be exploited
  4. Suspicious Implementation Patterns: Complex and unusual code patterns that appear designed to obfuscate the contract's true behavior

The shuffle contract represents a particularly concerning case as it implements actual token transfers while maintaining deceptive elements, making it harder to detect potential abuse.

πŸ“Š Analysis Coverage

Fraudulent Contract Addresses

Our research covers comprehensive analysis of these identified malicious contracts:

Contract Address Analysis Status
Contract 1 0xacba164135904dc63c5418b57ff87efd341d7c80 βœ… Complete
Contract 2 0xA995507632B358bA63f8A39616930f8A696bfd8d βœ… Complete
Contract 3 0xD66Fd225dbF7fD3c9f00220A455d05EFCCB1CBf0 βœ… Complete
Contract 4 0x8270500F6a22c5Fc8b78Eecc24dD20dE85838149 βœ… Complete
Contract 5 0x78EC1a6D4028A88B179247291993c9dCd14bE952 βœ… Complete
Contract 6 0x54cb07D537d75e0Cf1B1E3870201FA20E8873D8a βœ… Complete
Contract 7 0x26A7a3cE145d5c9904C5DD20b47b349DB5f06420 βœ… Complete

Documentation Suite

Document Purpose Status
πŸ“Š Summary Report Master analysis document βœ… Complete
🎯 Airdrop Analysis Airdrop scam mechanics (282 lines) βœ… Complete
πŸ”„ Shuffle Analysis Shuffle contract deep-dive (236 lines) βœ… Complete
πŸ“ˆ Comparative Analysis Contract comparison study (249 lines) βœ… Complete
🎭 Porter Analysis Porter contract family analysis βœ… Complete

🎯 Target Audience

πŸ›‘οΈ For Security Researchers

  • Complete decompiled contract source code
  • Detailed vulnerability breakdowns and exploit vectors
  • Comparative analysis showing scam evolution
  • Technical documentation with code examples

πŸ—οΈ For Platform Developers

  • Vulnerability detection patterns and signatures
  • Event emission anomaly identification
  • Enhanced verification recommendations
  • Integration guidelines for security systems

πŸ‘₯ For Community Protection

  • Clear red flags and warning signs
  • Educational material about sophisticated scam techniques
  • Protection recommendations and best practices
  • Community reporting mechanisms

πŸ“š Quick Navigation

πŸš€ Getting Started

  1. πŸ“š Documentation Hub - Complete navigation guide and repository structure
  2. πŸ”§ API Documentation - TypeScript API reference and usage guide
  3. πŸ”’ Security Guidelines - Safety protocols and warnings
  4. πŸ”— Contribution Guidelines - How to contribute to security research
  5. πŸ“ Change Log - Version history and updates
  6. πŸ“„ License - MIT License terms

πŸ” Deep Dive Analysis

🀝 Contributing

We welcome contributions from security researchers and blockchain developers:

πŸ“ How to Contribute

  1. Issue Reporting - Submit new findings or contract discoveries
  2. Analysis Enhancement - Improve existing technical documentation
  3. Pattern Recognition - Identify similar contract behaviors
  4. Protection Mechanisms - Suggest security improvements

πŸ“‹ Contribution Guidelines

  • Follow existing documentation standards
  • Include technical analysis with code examples
  • Maintain educational focus and security warnings
  • Version control all significant changes

βš–οΈ Legal & Ethical Framework

πŸ“œ License

This repository operates under the MIT License, enabling:

  • Free use for educational purposes
  • Sharing within security research community
  • Integration into protection systems
  • Academic and commercial research applications

🎯 Research Ethics

  • Educational Purpose Only - No malicious deployment
  • Community Protection - Focus on user safety
  • Responsible Disclosure - Collaborative security improvement
  • Transparency - Open research methodology

🚨 Security Disclaimer

NEVER INTERACT WITH ANALYZED CONTRACTS

The contracts documented in this repository are malicious and designed to defraud users. This analysis is provided solely for:

  • Educational understanding of attack vectors
  • Security research and threat intelligence
  • Platform protection and vulnerability mitigation
  • Community awareness and fraud prevention

Repository maintained by security researchers for community protection
Last updated: 2025-01-15 | Version: 1.3.0