CRITICAL🔍 sybil_patternID-0211
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x9ce4...bbfd
Alarming-Fang
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Alarming-Fang" and "0xb8da74e6..." share 6 of 6 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Alarming-Fang”
0x9ce4901185188780948d2d2fe8529e20c953bbfd
Detection Data
Markets A
10
Markets B
6
Shared Markets
6
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
0
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍