Fay

https://app.ethos.network/activity/slash/320/running-two-high-rep-sybil-accounts Opening a slash on Fay for having a second account Corey https://app.ethos.network/profile/0x8ba5908a107Ed29C898b00B498FCce0d88299175. 

Now normally having two accounts tied to one person is hard to prove as the obvious defence is that these two people are family members or close friends. However in this case, I hope to put together a slash to shows these two accounts are run by the same person. Part 1: The onchain connections ##    Confirmed Cluster Members ### Core Cluster (High Confidence: 90-95%) | # | Address | ENS/Label | Portfolio Value | Relationship Evidence | |---|---------|-----------|----------------|----------------------| | 1 | **[0x8ba590](https://app.nansen.ai/profiler?address=0x8ba5908a107ed29c898b00b498fcce0d88299175)** | **0xhmd.eth** (Target) | $1.1K | Primary wallet | - This is Corey’s account https://app.ethos.network/profile/0x8ba5908a107Ed29C898b00B498FCce0d88299175 | 2 | **[0xa8c46b](https://app.nansen.ai/profiler?address=0xa8c46b0772276876246c18f7a18a58e993e775ba)** | **hmd7ai.eth** | $2.2K | First funded by target on 6 chains; Shared multisig signer | | 3 | **[0x721641](https://app.nansen.ai/profiler?address=0x72164114e4e66102f68439da7b3d1318b8b00405)** | **levi86.eth** | $30 | Shared CEX deposits; Direct transfers | - This is Fay’s account https://app.ethos.network/profile/0x72164114e4E66102F68439Da7B3d1318B8B00405 | 4 | **[0x921ba2](https://app.nansen.ai/profiler?address=0x921ba2ae1f5d08a9aafe2b16c417e37a105cd34e)** | **hamid86.eth** | $42 | Shared CEX deposits; Direct transfers | | 5 | **[0xf8deda](https://app.nansen.ai/profiler?address=0xf8dedac36490543fee0f3e60a1e64b81534dc16f)** | No ENS | $9.2K | Funded target on zkSync; Large bidirectional flows; Deployed "hamid86 meme" & "Levi Meme" contracts | ### 1. **Naming Pattern Analysis**   **Highly Suspicious Naming Convention:** - 0xhmd.eth - hmd7ai.eth - hamid86.eth - hamid--akhlaghi.x (old Unstoppable domain) - levi86.eth All names suggest Iranian origin (Hamid, Mohammad) with similar numbering schemes (86, 7ai, 05). ### 2. **Special Address Relationships**   **First Funder Analysis:** - **hmd7ai.eth** was first funded by **0xhmd.eth** on 6 different chains:   - Arbitrum (Feb 24, 2024)   - Base (Jan 22, 2024)   - Ethereum (Nov 20, 2022)   - Optimism (Jan 9, 2023)   - Polygon (Dec 11, 2021)   - Unichain (Jul 5, 2025) - **0xf8deda** first funded **0xhmd.eth** on zkSync (Jun 17, 2024) **Shared Multisig Control:** - Both **0xhmd.eth** and **hmd7ai.eth** are signers of the same Gnosis Safe multisig: **[0xd921a1](https://app.nansen.ai/profiler?address=0xd921a11b5e7b840271055a210f82fc5334c78de4)** on Ethereum ### 3. **Bidirectional Fund Flows**   **Between 0xhmd.eth and hmd7ai.eth:** - Sent: $4.5K | Received: $5.1K - Direct transfers of U tokens ($1.3K) and PROVE ($70.6) from target to hmd7ai.eth **Between 0xhmd.eth and 0xf8deda:** - Multiple large bidirectional flows totaling over $40K:   - ZK tokens: $25K received, $7.2K sent   - OP tokens: $5.8K received, $2.5K sent   - DEGEN/VVV: $3.2K received, $567 sent   - ARB: $897 received, $3K sent **Within Extended Cluster:** - levi86.eth → 0xhmd.eth: LINEA $171.1 - hamid86.eth → levi86.eth: LINEA $244.1, ETH $39.9 - hamid86.eth → 0xhmd.eth: ETH $78.3 ### 4. **Shared CEX Deposit Addresses**   **MEXC Deposit ([0xa2348d](https://app.nansen.ai/profiler?address=0xa2348d28d7a5aabe9c8c5ea4d1e519fc3f46ca77)):** - **0xhmd.eth**: $4K deposited (H, RED, ARKM tokens) - **0xf8deda**: $1K deposited (USDC) - **levi86.eth**: $916.9 deposited (SKATE) - **hamid86.eth**: $605 deposited (USDT) - **hmd7ai.eth**: $108.3 deposited (SAHARA) Part 2: Naming mistake What’s important to note here is that all connected accounts besides Fay’s account contains a variation of the name “Hamid” - 0xhmd.eth - hmd7ai.eth - hamid86.eth which shows these wallets are likely owned by someone named Hamid. For wallet 0xf8deda, it doesn’t have an ENS but it deployed "hamid86 meme" & "Levi Meme" contracts. Also if you go to Corey’s wallet on Arkham https://intel.arkm.com/explorer/address/0x8ba5908a107Ed29C898b00B498FCce0d88299175 you can see his name on it is hamid__akhlaghi which is his Open Sea name. On Corey’s Ethos profile, his discord and telegram name is @Hmd7ai Fay’s wallet doesn’t have any variation of the name Hamid, however when you go to his Ethos profile his discord name is @hmdyuck which shows the same naming pattern as the other wallets. Part 3: Friends and Family? Ok so that is just one slip up. What if they are family members or friends in real life? Here is Fay’s review of Corey: https://app.ethos.network/activity/review/287669/a-crypto-goblin - No mention of family relationship - No mention of close personal friendship - Generic praise focused on X/Twitter posts Here is Corey’s review of Fay: https://app.ethos.network/activity/review/281996/my-old-friend-in-crypto - Describes as "old friend in crypto" (vague, non-specific) - No mention of real-life friendship or family ties - Generic praise focused on X/Twitter posts If these were real family members or close friends, I would expect more personal details, shared experiences, or acknowledgment of their relationship. These reviews are very generic. Part 4: X Connections Smoking Gun When I looked up the hmd7ai.eth wallet, it led me to a Twitter account @Hmd7ai7 (https://x.com/Hmd7ai7). This account basically exists just to repost Corey and Fay's tweets https://x.com/MrNeverPullsOut/status/1989897148616303044

Part 5: Conclusion

Look, any one of these things alone might be explainable. Maybe they're cousins and that's why the names are similar. Maybe they're roommates sharing a CEX account. But when you put it all together:
 The shared MEXC deposit address means all 5 wallets are controlled by one exchange account. The "hmd" naming everywhere including Fay's discord mistake directly ties both accounts to "Hamid." The generic reviews that avoid saying anything specific. The dedicated twitter bot just amplifying both accounts. This isn't two people. This is one person running multiple Ethos accounts to farm reputation and boost credibility.

I met him during a project and quickly noticed his patience and determination he never rushes but always delivers with precision his ability to guide others while staying focused on his own work makes him an anchor in any team his calm yet strong presence inspires confidence in everyone around him

I first came across him when he was creating content for Espresso and being super active as a Yapper for Zama. He’s got a really solid Twitter presence -you can tell he genuinely enjoys what he’s doing and puts real effort into sharing useful insights. He’s also one of the most active members in Ethos, always curious, always keeping up with the latest updates and projects. I really respect that kind of consistency and dedication it’s not easy to stay this engaged in the space for so long

I met Fay through the 0G project, and she helped me a lot with content creation and the type of content to focus on, which even allowed me to earn a Discord role. Fay always shares key insights that bring great value to the community.

I first came across Fay through her posts on cutting-edge AI and Web3 projects, and it was clear right away she has a sharp eye for quality. She’s deeply engaged with Espresso, often highlighting its decentralized sequencing model and why it matters. In DeFi, she gravitates toward clean, user-friendly platforms like Defi App, making complex tools feel approachable. Her passion for AI runs strong she’s championed GPU grant programs from Hyperbolic Labs and shared excitement for 0G Labs’ AI-first L1 vision. Fay also brings attention to fast, modular projects like Altius Labs with their perfect mix of speed and precision. She’s the kind of person whose content connects protocols to people, cutting through hype with real insight.

Fay has unique taste in web3. he is one of the most engaged and insightful voices in the crypto and X space. I’ve been following him for about four months, and his content never disappoints. He’s always sharing sharp updates around airdrops, liquidity, and everything in between. so if you’re into staying ahead in crypto, his feed’s a goldmine. I’ve picked up a ton from his posts, and honestly, they’re packed with value for anyone navigating the Web3 world.

I’ve known Fay for some time, and he stands out as a knowledgeable, thoughtful, and supportive presence in Web3. From projects like Hyperbolic, Espresso, and Altius, he consistently shares clear, practical insights that make complex topics approachable. Fay is engaged, positive, and always adding value whether curating content, guiding others, or exploring early-stage ecosystems. His quiet expertise and steady energy make him a trusted friend and contributor in this space

I know her mostly for her content creation skills. She’s super active around Espresso and Zama lately and always manages to explain things in a clear and simple way. One of those people who make the space more enjoyable.

I met Fey on the Espresso Discord. We chatted a few times there about Espresso he really knew his stuff, and I was able to pick up a lot of good info from him.

fay is one of the few people in Web3 who consistently brings signal over noise. He’s thoughtful, deeply involved, and moves with real intentio whether through content, community, or his work with EspressoSys and Hyperbolic Labs. He supports the right people, asks the right questions, and backs it all with integrity. Solid vouch