CRITICAL🕐 Timing AnomalyID-1008
Unusual timing: 100% off-hours activity
|Mar 11
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$7.7K
flagged amount
Wallet
0x6c97...988c
Zigzag-Message
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Zigzag-Message" has 30 trades during off-hours (1-7AM UTC / weekends) worth $7685. 0 deep-night trades, 30 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Zigzag-Message”
0x6c979ffcc3528a5d2395a2f7c89135711da0988c
Detection Data
Burst Trades
30
Total Trades
30
Off Hours Ratio
1.00x
Weekend Trades
30
Off Hours Trades
30.0h
Off Hours Volume
$7.7K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
3.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.