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99risk
criticalNEGATIVE_BALANCE

Negative wallet balance after TX-001156

Wallet balance fell to -115.00 USD after a purchase. Balances should never go negative.

Evidence timeline

  1. Resulting balance

    Jun 11, 09:27 AM

    -115.00 USD

    +4 risk weight
Related events
TX-001156purchase
$115.00success
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
Ava Nguyen
Risk score99Wallet$2,331.26Open findings3
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