CRITICAL🔍 sybil_patternID-0296
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x1e82...af92
Scornful-Conductor
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Scornful-Conductor" and "Real-Veteran" share 7 of 7 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 3h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Scornful-Conductor”
0x1e82e3eb816aaf755ac9b44bc9d98f01b08aaf92
Detection Data
Markets A
7
Markets B
300
Shared Markets
7
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
2.68
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍