defirisk.co
rubric v1.7.0

Sybil surge of identical-pattern transactions

SUNSwap (sun.io)'s assessment for RD-F-097 — scored gray on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.

Evidence summary #

No sybil surge detected. SunSwap V2/V3 have significant organic volume (~$495M 7-day per AiCoin). T-09 phase-2 signal. Requires TRON on-chain clustering engine not yet implemented.

Sources #

Methodology #

Detect multiple new EOAs submitting identical transaction patterns within a short window (sybil setup pattern).

See the full factor methodology and distribution across all protocols →

rubric_version v1.7.0 protocol sunswap factor RD-F-097 score gray collected_at 2026-05-17 14:37:31