CRITICAL🔍 sybil_patternID-0138
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x31fe...7afc
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x31fef9c6..." and "0x631c30ad..." share 19 of 19 markets (100% overlap) with near-identical buy ratios (3.1% difference). First trades 1h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
0x31fef9c610df16fedfae2f3855e04fbf33227afc
Detection Data
Markets A
19
Markets B
84
Shared Markets
19
Filtered reason
below_80_threshold
Buy Ratio Difference
0.03x
First Trade Hour Diff
1.25
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍