Sentinel Cyber

Alert ID	Time	Account	Type	Severity	Details	Status
#AL-9241	2026-04-14 18:08:31	john_120ee@broker.io 33c418e4…	ML Model Flag	Critical	Ensemble model confidence 77% — anomaly in trading behaviour	New
#AL-9240	2026-04-14 07:18:31	liu_c3244@gmail.com 4c958955…	Bot Trading Signature	Medium	Inter-order latency std-dev 111ms — non-human cadence	New
#AL-9239	2026-04-14 08:48:31	dimitri_26260@protonmail.com bfce61ff…	Mule Account Pattern	High	Funds in/out within 194min, 0% trading activity, account age <30d	Resolved
#AL-9238	2026-04-14 03:35:31	maria_d9a5a@proton.me f25962f3…	Large Withdrawal	Medium	Single withdrawal $147K exceeds 3× rolling 30-day average	Acknowledged
#AL-9237	2026-04-13 22:55:31	wei_5b79e@mailinator.com 051bcf0e…	Rapid Account Switching	Low	92 account switches in 8 minutes from same device fingerprint	New
#AL-9236	2026-04-14 09:22:31	ivan_70e45@gmx.de 7172b33e…	Mule Account Pattern	Medium	Funds in/out within 48min, 0% trading activity, account age <30d	New
#AL-9235	2026-04-15 10:55:31	amir_04ea9@gmail.com fc47a9c7…	Mule Account Pattern	Critical	Funds in/out within 111min, 0% trading activity, account age <30d	Resolved
#AL-9234	2026-04-14 21:34:31	igor_2b453@gmail.com 59f42204…	Velocity Check	Medium	Deposit frequency exceeded threshold by 200% in 15-minute window	Acknowledged
#AL-9233	2026-04-14 21:16:31	wei_7ce4b@yandex.ru 51d9304f…	Rapid Account Switching	Medium	179 account switches in 8 minutes from same device fingerprint	New
#AL-9232	2026-04-15 12:58:31	ivan_22404@yandex.ru e81a8af4…	Large Withdrawal	Medium	Single withdrawal $26K exceeds 3× rolling 30-day average	Resolved

Alerts