CRITICAL🕐 Timing AnomalyID-0707
Unusual timing: 100% off-hours activity
|Mar 9
Severity Score
9.0+
Detection Type
🕐
Timing Anomaly
Trade Value
$13.5K
flagged amount
Wallet
0x4133...5e70
Bogus-Fix
CRITICAL Severity — Score 9.0+
Highest confidence of suspicious activity. Immediate attention recommended.
Analysis
Wallet "Bogus-Fix" has 18 trades during off-hours (1-7AM UTC / weekends) worth $13453. 0 deep-night trades, 10 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Bogus-Fix”
0x4133bcbad1d9c41de776646696f41c34d0a65e70
Detection Data
Burst Trades
10
Total Trades
18
Off Hours Ratio
1.00x
Weekend Trades
18
Off Hours Trades
18.0h
Off Hours Volume
$13.5K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
13.0h
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.