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99risk
criticalNEGATIVE_BALANCE

Negative wallet balance after TX-001288

Wallet balance fell to -38.23 USD after a withdrawal. Balances should never go negative.

Evidence timeline

  1. Resulting balance

    Jun 12, 05:28 PM

    -38.23 USD

    +4 risk weight
Related events
TX-001288withdrawal
$10.31success
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
Adebayo Haddad
Risk score99Wallet-$380.00Open findings3
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