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99risk
criticalNEGATIVE_BALANCE

Negative wallet balance after TX-001320

Wallet balance fell to -105.94 USD after a purchase. Balances should never go negative.

Evidence timeline

  1. Resulting balance

    Jun 11, 04:51 AM

    -105.94 USD

    +4 risk weight
Related events
TX-001320purchase
$105.94success
Triage
Current statusopen
Recommendation

Block further withdrawals for this account, clamp the balance to zero, and audit the transaction sequence for an exploit.

Detection rule

Negative wallet balance

A transaction drove the wallet balance below zero — ledger integrity failure or exploit.

Subject
Mia Kowalski
Risk score99Wallet$604.51Open findings2
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