🕵️Sybill detectors
Uninvited Intruders in Our Virtual Garden!
Unique User Identifiers:
Wallet addresses
IP addresses
User-agent strings
Activity Metrics:
Number of transactions
Amount transacted
Token transfers
Contract interactions
Calls to specific smart contract functions
Unique token pairs traded
Temporal Patterns:
Activity distribution over time
Regularity of transactions
Unusually active periods
Transaction Complexity:
Calls to complex contract functions
Interactions with multiple dApps or contracts
Gas Usage:
Gas spent per transaction
Gas price fluctuations
Transaction Types:
Batched transactions
Proxy contract interactions
Token Holdings:
Token balance distribution
Number of different tokens held
Token Movements:
Token inflows and outflows
Token velocity
Dapp Interaction:
Number of dApps interacted with
Types of dApps (e.g., trading, farming, staking)
Address Clustering:
Address linkage through shared inputs/outputs
External Data Integration:
Social media profiles linked to wallet addresses
Activity on external platforms related to the project
Location Analysis:
Geographical location of IP addresses
Variation in location over time
Exchange Activity:
Token deposits and withdrawals from exchanges
Exchange trading patterns
Network Participation:
Participation in governance proposals or voting
Staking activities
Transaction Chain Analysis:
Sequence of transactions and interactions
Whale-Like Behavior:
Large amounts transacted in short periods
Token Airdrops and Rewards:
Participation in other airdrops or reward programs
Patterns of claiming rewards
Anti-Whale Mechanisms:
Checks against well-known whale wallets
Community Engagement:
Participation in forums, chats, and discussions
Transaction Verification:
Relevance of transactions to intended actions
Consistency with user behavior
Transaction Graph Analysis:
Mapping connections and clusters in transaction graphs
Address Creation Patterns:
Rapid creation of new addresses
Smart Contract Interaction:
Calls to specific smart contract functions
Dynamic Behavior:
Rapid changes in behavior or patterns
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