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59risk
mediumREPEATED_FAILED_WITHDRAWALS

4 failed withdrawal attempts

Account recorded 4 failed withdrawal attempts, which can indicate limit probing or compromised credentials.

Evidence timeline

  1. Failed withdrawal

    Jun 23, 12:09 PM

    300 USD

    +1 risk weight

  2. Failed withdrawal

    Jun 23, 12:18 PM

    300 USD

    +1 risk weight

  3. Failed withdrawal

    Jun 23, 12:27 PM

    300 USD

    +1 risk weight

  4. Failed withdrawal

    Jun 23, 12:36 PM

    300 USD

    +1 risk weight
Related events
TX-001436withdrawal
$300.00failed
TX-001434withdrawal
$300.00failed
TX-001432withdrawal
$300.00failed
TX-001430withdrawal
$300.00failed
Triage
Current statusopen
Recommendation

Step up authentication (MFA), rate-limit withdrawal attempts, and verify the account is not compromised.

Detection rule

Repeated failed withdrawals

Multiple failed withdrawal attempts in a short window — credential testing or limit probing.

Subject
Ethan Kowalski
Risk score59Wallet$1,253.29Open findings1
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