CRITICAL🔍 sybil_patternID-0233
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x0a67...88e2
Coarse-Catastrophe
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Coarse-Catastrophe" and "Interesting-Flatboat" 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
“Coarse-Catastrophe”
0x0a67dce598eded48079fa02d3fa9745cd08988e2
Detection Data
Markets A
6
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
🔍