CRITICAL🔍 sybil_patternID-0357
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x0224...b6ec
Careless-Craftsman
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Careless-Craftsman" and "Immense-Profile" share 7 of 7 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 2h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Careless-Craftsman”
0x0224dc1f77650a8772ecda69ebccc3ea1190b6ec
Detection Data
Markets A
19
Markets B
7
Shared Markets
7
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
2.33
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍