CRITICAL🔍 sybil_patternID-0332
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0xcd91...32b8
Giddy-Chafe
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Giddy-Chafe" and "Real-Veteran" share 13 of 13 markets (100% overlap) with near-identical buy ratios (4.5% difference). First trades 2h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Giddy-Chafe”
0xcd91a549956854fdc38efad7e80ff5da8f5432b8
Detection Data
Markets A
13
Markets B
305
Shared Markets
13
Filtered reason
below_80_threshold
Buy Ratio Difference
0.05x
First Trade Hour Diff
2.36
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍