CRITICAL🔍 sybil_patternID-0380
Sybil suspect: 100% market overlap
|Mar 7
Severity Score
9.0+
Detection Type
🔍
sybil_pattern
Trade Value
—
N/A
Wallet
0x67bc...d54e
Limp-Colt
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallets "Limp-Colt" and "Real-Veteran" share 11 of 11 markets (100% overlap) with near-identical buy ratios (0.0% difference). First trades 4h apart. Likely the same entity operating multiple wallets.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Limp-Colt”
0x67bc6af6806df61ba5144b125174ecf5f821d54e
Detection Data
Markets A
11
Markets B
316
Shared Markets
11
Filtered reason
below_80_threshold
Buy Ratio Difference
0.00x
First Trade Hour Diff
4.43
Market Overlap Ratio
1.00x
Pattern confidence
0.95
About This Detection Type
🔍