Sentinel Cyber

Alert ID	Time	Account	Type	Severity	Details	Status
#AL-9797	2026-06-12 12:01:03	liu_42793@gmail.com e55699e8…	KYC Document Mismatch	Low	OCR vs declared name mismatch — confidence 126%	New
#AL-9796	2026-06-12 17:44:03	maria_b86f6@tuta.io 6943e4fb…	ML Model Flag	Low	Ensemble model confidence 30% — anomaly in trading behaviour	New
#AL-9795	2026-06-11 21:34:03	fatima_dccef@broker.io 8a2d856a…	Mule Account Pattern	High	Funds in/out within 198min, 0% trading activity, account age <30d	Resolved
#AL-9794	2026-06-11 23:05:03	nina_a226d@gmx.de e4222c51…	Stolen Card Deposit	Medium	Card BIN flagged as compromised in AF carding forum	Resolved
#AL-9793	2026-06-11 23:54:03	igor_0caf2@yandex.ru 67df3895…	Rapid Account Switching	Low	82 account switches in 8 minutes from same device fingerprint	New
#AL-9792	2026-06-12 02:47:03	andrei_a9617@tuta.io ad4691f1…	Mule Account Pattern	Medium	Funds in/out within 199min, 0% trading activity, account age <30d	New
#AL-9791	2026-06-13 11:45:03	sofia_c1482@tuta.io da6291c8…	Suspicious Pattern	Medium	Matched pattern: rapid fund movement across 198 linked accounts	Acknowledged
#AL-9790	2026-06-12 22:24:03	dimitri_7f6c4@gmail.com c9edfa43…	Rapid Account Switching	Medium	30 account switches in 8 minutes from same device fingerprint	Acknowledged
#AL-9789	2026-06-13 17:01:03	kate_ed30c@proton.me 9d4040e6…	Wash Trading	High	34 self-matching trades within 4-min window — same beneficial owner	Acknowledged
#AL-9788	2026-06-13 05:29:03	liu_d892d@mailinator.com e0d2e58d…	Velocity Check	Medium	Deposit frequency exceeded threshold by 150% in 15-minute window	New

Alerts