CRITICAL🔍 sybil_patternID-0305
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x04fb...e909
Frozen-Advertising
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Frozen-Advertising" and "Skinny-Sense" share 8 of 8 markets (100% overlap) with near-identical buy ratios (12.1% difference). First trades 0h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Frozen-Advertising”
0x04fb8c082ba8ecee098f9a1a99608f0cc28ee909
Detection Data
Markets A
8
Markets B
12
Shared Markets
8
Filtered reason
below_80_threshold
Buy Ratio Difference
0.12x
First Trade Hour Diff
0.18
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍