Doctrine: Sybil Clusters
One operator running multiple wallets to fake organic demand is not a strategy. It is a signature.
One operator running multiple wallets to fake organic demand is not a strategy. It is a signature. Louvain community detection on shared funding paths and temporal correlation identifies coordinated clusters that manual review would never catch.
The algorithm does not care how many wallets you spin up. It cares that they all came from the same funder within the same five minutes.
The Standard
- ▸Shared initial funders are a detection primitive.
- ▸Temporal clustering reveals coordination automatic review misses.
- ▸Identical holdings across supposedly independent wallets is a confession.
- ▸The operator is always identifiable at the funding source.
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