defirisk.co
rubric v1.7.0

Sybil surge of identical-pattern transactions

OpenEden'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 of identical-pattern transactions. T-09 v2 deferred. TBILL KYC whitelist structurally limits sybil-wallet attacks on the primary vault. USDO on Base may be more open; not assessed. Pipeline clustering not built.

Sources #

  • Docs
    OpenEden smart contract addressesTBILL KYC gating at 0x51Be497AcEd1a2C19f6151064301e356B020D947 (Ethereum KYC Manager) — structural sybil barrier on primary vaultretrieved 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 openeden factor RD-F-097 score gray collected_at 2026-05-16 10:11:45