CRITICAL🔍 sybil_patternID-0329
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0xbcd5...cee8
Cute-Octave
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Cute-Octave" and "Shameless-Default" share 7 of 7 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 1h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Cute-Octave”
0xbcd5732808405131e2ed481efea993ad0567cee8
Detection Data
Markets A
7
Markets B
118
Shared Markets
7
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
0.93
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍