Sybil & Insider Detector

Overview

Advanced detection system for identifying Sybil attacks, bot networks, and insider trading patterns using multi-heuristic analysis, machine learning clustering, and transaction graph algorithms on real blockchain data.

Analysis Type: Multi-Modal (Clustering + Graph + Behavioral + Insider)
Approach: Domain Heuristics + ML + Graph Algorithms
Target: Ethereum & EVM-Compatible Chains
Status: Production Ready

Key Capabilities