Back to findings
99risk
criticalNEGATIVE_BALANCE

Negative wallet balance after TX-001444

Wallet balance fell to -380.00 USD after a withdrawal. Balances should never go negative.

Evidence timeline

  1. Resulting balance

    Jun 24, 12:00 AM

    -380.00 USD

    +4 risk weight
Related events
TX-001444withdrawal
$2,274.32success
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
Built with v0