CRITICAL🔍 sybil_patternID-0277
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x2ce9...b8ca
Unique-Hint
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "0x2ce95b74..." and "0xc3201f30..." 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
“Unique-Hint”
0x2ce95b745c2d8a44d5cac28506439253d96cb8ca
Detection Data
Markets A
6
Markets B
12
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
🔍