Back to findings
99risk
criticalNEGATIVE_BALANCE

Negative wallet balance after TX-001260

Wallet balance fell to -27.25 USD after a withdrawal. Balances should never go negative.

Evidence timeline

  1. Resulting balance

    Jun 12, 01:28 AM

    -27.25 USD

    +4 risk weight
Related events
TX-001260withdrawal
$27.25success
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
Isabella Dubois
Risk score100Wallet$1,932.16Open findings2
Built with v0