Sybil surge of identical-pattern transactions

BENQI'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 #

Sybil surge monitoring requires on-chain clustering tooling not implemented. No sybil surge pattern observed on BENQI in public data. Borrow utilization 18.08% (cache 2026-05-16) is within normal range with no anomalous activity. Signal is production pipeline signal not yet implemented. Pipeline not implemented.

Sources #

Internal
BENQI data cache — borrow utilization 2026-05-16risk-dashboard/.research/protocols/benqi/00-data-cache.json — sources.defillama borrow utilization 18.08% ($50.19M borrowed / $277.64M supplied)retrieved 2026-05-16

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 benqi factor RD-F-097 score gray collected_at 2026-05-16 11:02:12