CRITICAL🔍 sybil_patternID-0315
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x994c...a56c
Studious-Map
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Studious-Map" and "Shameless-Default" share 6 of 6 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
“Studious-Map”
0x994c44ec79e654dd4965b3ef48fec45acd24a56c
Detection Data
Markets A
6
Markets B
113
Shared Markets
6
Buy Ratio Difference
0.00x
First Trade Hour Diff
3
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍