CRITICAL🔍 sybil_patternID-0221
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x32a2...505c
Abandoned-Saxophone
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Abandoned-Saxophone" and "Occasional-Blowgun" share 5 of 5 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
“Abandoned-Saxophone”
0x32a273090f38e98d9f3d2a85b7072fa11bf3505c
Detection Data
Markets A
15
Markets B
5
Shared Markets
5
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
🔍