Sybil surge of identical-pattern transactions
Ondo 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 #
Applicable to USDY minting if KYC gate is bypassed or to Flux Finance borrowing.
Sources #
- EtherscanOndo OUSG TokenProxy (verified: Ondo Short-Term U.S. Government Bond Fund)https://etherscan.io/address/0x1B19C19393e2d034D8Ff31ff34c81252FcBbee92retrieved 2026-05-12
- Flux Finance: Governance (GovernorBravoDelegator, verified)https://etherscan.io/address/0x336505EC1BcC1A020EeDe459f57581725D23465Aretrieved 2026-05-12
- Ondo Finance docs (verified: covers OUSG + USDY)https://docs.ondo.financeretrieved 2026-05-12
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 ondo-finance factor RD-F-097 score green collected_at 2026-05-14 12:01:55