Sybil surge of identical-pattern transactions
Maple Finance's assessment for RD-F-097 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
Sybil-surge precursor is structurally inapplicable to Maple's KYC/KYB institutional lending model. Pool onboarding requires identity verification, making sybil EOA clusters unable to gain access. Signal not firing.
Detail #
Threshold: multiple new EOAs submitting identical transaction patterns within short window. Observed state: structurally not applicable. Maple's pools — both Syrup USDC/USDT and institutional pools — require onboarding that is incompatible with sybil-pattern anonymous EOA clusters. Even retail Syrup pools have terms-of-service gating. The sybil precursor pattern targets permissionless DeFi AMMs and airdrop contracts, not institutional credit markets.
Sources #
- Docshttps://docs.maple.finance/syrupusdc-usdt-for-lenders/lendingretrieved 2026-04-27
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 →