Sentinel Cyber

Alert ID	Time	Account	Type	Severity	Details	Status
#AL-9312	2026-06-14 15:21:16	igor_336b1@mailinator.com 2910f074…	Large Withdrawal	Medium	Single withdrawal $98K exceeds 3× rolling 30-day average	New
#AL-9311	2026-06-13 23:28:16	oleg_49b90@fastex.cy 595fe827…	Wash Trading	Critical	127 self-matching trades within 4-min window — same beneficial owner	New
#AL-9310	2026-06-14 16:50:16	lena_9f159@gmail.com bb660c9e…	Velocity Check	Low	Deposit frequency exceeded threshold by 98% in 15-minute window	New
#AL-9309	2026-06-14 12:35:16	kate_8fe0f@protonmail.com 0b4b6404…	KYC Document Mismatch	High	OCR vs declared name mismatch — confidence 104%	New
#AL-9308	2026-06-13 19:16:16	ivan_44742@gmail.com d47ddd1b…	ML Model Flag	High	Ensemble model confidence 47% — anomaly in trading behaviour	New
#AL-9307	2026-06-14 11:47:16	john_ef72f@mailinator.com 562afe71…	Velocity Check	Low	Deposit frequency exceeded threshold by 210% in 15-minute window	New
#AL-9306	2026-06-14 12:01:16	nina_99c85@proton.me e2604c45…	Rapid Account Switching	High	68 account switches in 8 minutes from same device fingerprint	New
#AL-9305	2026-06-14 05:48:16	liu_45106@gmx.de c1bfb108…	Mule Account Pattern	Low	Funds in/out within 211min, 0% trading activity, account age <30d	New
#AL-9304	2026-06-14 06:52:16	oleg_6ef76@tuta.io 16b5a3fb…	Layering	Low	Order placed and cancelled 83× without execution intent (spoofing)	Acknowledged
#AL-9303	2026-06-13 18:36:16	andrei_ffefd@gmail.com 18863a23…	KYC Document Mismatch	High	OCR vs declared name mismatch — confidence 121%	New

Alerts