CRITICAL🕐 Timing AnomalyID-0375
Unusual timing: 100% off-hours activity
|Mar 7
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$6.5K
flagged amount
Wallet
0x46e6...d4cd
Worthy-Fortress
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Worthy-Fortress" has 7 trades during off-hours (1-7AM UTC / weekends) worth $6471. 0 deep-night trades, 6 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Worthy-Fortress”
0x46e6bf99b8b5b292812beb4168e5df3e2975d4cd
Detection Data
Burst Trades
6
Total Trades
7
Off Hours Ratio
1.00x
Weekend Trades
7
Off Hours Trades
7.0h
Off Hours Volume
$6.5K
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.