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aziz | "$XAGE"
ZET's review for aziz | "$XAGE"
Score: 1258
NEGATIVE

"Strong connection to Sybil accounts"

This user has a significant connection to accounts that have been identified as belonging to the same owner. The likelihood that this is a third alternative account is very high. Previously, the user [genesiseth base.eth ∑](https://app.ethos.network/activity/review/702365/uses-an-alt-account-in-ethos) was flagged as having an alternate account. In their case, it was [maxud.base.eth ∑](https://app.ethos.network/activity/review/702367/confirmed-alt-account). An analysis was conducted on the on-chain activity of the user aziz | "$XAGE", which revealed the following: They have on-chain interactions exclusively with the accounts mentioned above — AND NO ONE ELSE. Numerous incoming and outgoing transactions. In addition, anomalous activity was discovered that strengthens the argument. Aziz [sends](https://etherscan.io/tx/0x05733c5d558487aeed0a40b0f07906b479d0e14bf0ec8363ad351183ddcb444b) an NFT to the address Maxud (2025/07/19 21:13:47) Genesiseth, 3 minutes later, [sends](https://etherscan.io/tx/0x64d2316b74f6c315674ccf08d8d97b5457e9f05a1e516d7a062e9331a4bfaa4f) 0.016 ETH to Aziz’s address (2025/07/19 21:16:59) ! Shadow value exchange between addresses. Maxud is also the one who invited Aziz to Ethos. Activity of user Aziz, [screenshot](https://ibb.co/GvPrfxcj).

7 upvotes
May 11, 2026

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