CRITICAL🔍 sybil_patternID-0235
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x6c44...3ae5
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x6c449094..." and "Loose-Church" 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
0x6c4490948df4b4d88f5b9a800d5ad3cb629e3ae5
Detection Data
Markets A
5
Markets B
13
Shared Markets
5
Buy Ratio Difference
0.00x
First Trade Hour Diff
0
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍