2
Open Flags
1
Under Review
1
Resolved (7d)
| Severity | Status | Risk Type | Entity | Description | Time | Actions |
|---|---|---|---|---|---|---|
| HIGH | OPEN | SUSPICIOUS WITHDRAWAL | withdrawal_request wit_ddd44444 | Amount mismatch: requested 200 wPOL but received 199.9 wPOL from Stellar | 4/4/2026, 7:15:00 AM | |
| MEDIUM | RESOLVED | AMBIGUOUS DEPOSIT | chain_event 0xabc123... | Transfer received with 3 active sessions — manual matching required | 4/3/2026, 8:00:00 PM | |
| LOW | FALSE POSITIVE | STELLAR PAYMENT NO MEMO | chain_event def456stellar | Payment received to bridge address without memo — cannot match to withdrawal | 4/3/2026, 6:45:00 PM | |
| CRITICAL | REVIEWING | LARGE AMOUNT | withdrawal_request wit_xyz99999 | Withdrawal of 15,000 wPOL exceeds large amount threshold ($10,000 equivalent) | 4/4/2026, 6:00:00 AM |