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99risk
criticalNEGATIVE_BALANCE

Negative wallet balance after TX-001326

Wallet balance fell to -8.44 USD after a withdrawal. Balances should never go negative.

Evidence timeline

  1. Resulting balance

    Jun 12, 01:35 AM

    -8.44 USD

    +4 risk weight
Related events
TX-001326withdrawal
$28.82success
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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