BEHAVIORAL AND LIST-BASED SIGNALS
Analyze Observable Sybil Signals Without Hiding Uncertainty
WalletGenome separates behavioral probability from non-behavioral blacklist matches so each conclusion can be traced to the kind of evidence that produced it.
What the analysis covers
Behavioral probability
Summarize supported transaction, timing, diversity, and funding behavior as a heuristic rather than a definitive identity judgment.
Public-list checks
Report available matches from configured public Sybil and sanctions sources with source-specific status.
Evidence precedence
Keep a confirmed list match visible even when behavioral scoring is unavailable or produces a different signal.
Useful for
- Screening addresses for public-list matches
- Comparing behavioral indicators across supported chains
- Prioritizing addresses for deeper graph and funding-path investigation
Important limits
- Behavioral similarity does not prove common ownership or coordinated control.
- Public lists may be incomplete, delayed, or unavailable at scan time.
- A clear result is not proof that an address has never participated in Sybil activity.
Frequently asked questions
What is Sybil wallet analysis?
It reviews public address behavior and available list-based evidence for patterns sometimes associated with coordinated or duplicate identities.
Can behavioral analysis prove common wallet ownership?
No. Similar timing, funding, or protocol activity can support further investigation but does not prove that addresses share an owner.
Are blacklist matches and behavioral scores the same?
No. WalletGenome reports direct public-list matches separately from its behavioral probability model.