schema_version stringclasses 1
value | event dict | identity_context dict | telemetry_stream listlengths 6 9 | vulnerability dict | detection dict | impact dict | simulation dict |
|---|---|---|---|---|---|---|---|
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105104",
"label": "fraudulent",
"label_confidence": 0.757,
"severity": "medium",
"timestamp": "2026-01-04T13:04:00Z",
"trace_id": "e6d7fa5f-ad11-4f57-9f86-b97e7e373891"
} | {
"account_age_days": 1605,
"account_id": "ACCT-F307D1BD3434",
"baseline_risk_score": 0.127,
"kyc_tier": "tier_3",
"session_entropy": 0.392
} | [
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "CN",
"latency_ms": 181,
"timestamp": "2026-01-04T07:03:00Z",
"transaction_amount_usd": 10.81
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.459,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 4, geo diversity 5",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND po... | {
"customer_funds_at_risk_usd": 6740525.38,
"financial_exposure_usd": 8706112.85,
"recoverable_pct": 0.841
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106115",
"label": "fraudulent",
"label_confidence": 0.932,
"severity": "high",
"timestamp": "2026-01-05T05:55:00Z",
"trace_id": "46925db3-21e5-159e-5726-a767c947972d"
} | {
"account_age_days": 1488,
"account_id": "ACCT-76401B0DE701",
"baseline_risk_score": 0.11,
"kyc_tier": "tier_3",
"session_entropy": 0.176
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "HK",
"latency_ms": 92,
"timestamp": "2026-01-05T05:55:00Z",
"transaction_amount_usd": 2773211.31
},
{
"asset": "USD",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.586,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 6",
"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 A... | {
"customer_funds_at_risk_usd": 2485507.12,
"financial_exposure_usd": 4005018.37,
"recoverable_pct": 0.608
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100919",
"label": "fraudulent",
"label_confidence": 0.845,
"severity": "low",
"timestamp": "2026-01-01T15:19:00Z",
"trace_id": "78e3ae37-cffa-9985-355b-08dd1278e7dc"
} | {
"account_age_days": 91,
"account_id": "ACCT-F88BEBFB6702",
"baseline_risk_score": 0.294,
"kyc_tier": "tier_1",
"session_entropy": 0.665
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "SG",
"latency_ms": 542,
"timestamp": "2026-01-01T15:19:00Z",
"transaction_amount_usd": 113456.49
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "session_hijack",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.716,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 3, geo diversity 6",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HA... | {
"customer_funds_at_risk_usd": 498265.91,
"financial_exposure_usd": 697072.97,
"recoverable_pct": 0.724
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108645",
"label": "benign",
"label_confidence": 0.519,
"severity": "high",
"timestamp": "2026-01-07T00:05:00Z",
"trace_id": "4c366945-6897-3133-dd7e-6b90ca1b5402"
} | {
"account_age_days": 1351,
"account_id": "ACCT-77B70EC65D2E",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.483
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
"latency_ms": 90,
"timestamp": "2026-01-07T00:05:00Z",
"transaction_amount_usd": 9602.5
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.781,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 4",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 543.42,
"financial_exposure_usd": 1000.24,
"recoverable_pct": 0.929
} | {
"chaos_profile": "Holiday_Season_Spike",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106132",
"label": "fraudulent",
"label_confidence": 0.856,
"severity": "high",
"timestamp": "2026-01-05T06:12:00Z",
"trace_id": "b7818192-26e4-5180-bcd2-db46e676a583"
} | {
"account_age_days": 243,
"account_id": "ACCT-3B8D3957400E",
"baseline_risk_score": 0.215,
"kyc_tier": "tier_3",
"session_entropy": 0.266
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "AE",
"latency_ms": 487,
"timestamp": "2026-01-05T06:12:00Z",
"transaction_amount_usd": 2936249.52
},
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "credential_abuse",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.51,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 7",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
"customer_funds_at_risk_usd": 4961129.81,
"financial_exposure_usd": 6283098.54,
"recoverable_pct": 0.452
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107769",
"label": "benign",
"label_confidence": 0.451,
"severity": "medium",
"timestamp": "2026-01-06T09:29:00Z",
"trace_id": "468edfab-ac4d-81cc-ceb1-5a3415145529"
} | {
"account_age_days": 1764,
"account_id": "ACCT-51D282D45FC7",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.28
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "US",
"latency_ms": 365,
"timestamp": "2026-01-06T06:06:00Z",
"transaction_amount_usd": 22.61
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.507,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
"customer_funds_at_risk_usd": 4019.95,
"financial_exposure_usd": 5592.55,
"recoverable_pct": 0.682
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109141",
"label": "benign",
"label_confidence": 0.64,
"severity": "low",
"timestamp": "2026-01-07T08:21:00Z",
"trace_id": "60895b0d-7783-7cef-09fc-2f01af7b6059"
} | {
"account_age_days": 204,
"account_id": "ACCT-CA44BB6B3854",
"baseline_risk_score": 0.1,
"kyc_tier": "tier_3",
"session_entropy": 0.35
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 476,
"timestamp": "2026-01-07T08:21:00Z",
"transaction_amount_usd": 13535.18
},
{
"asset": "USD",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.657,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 6",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
"customer_funds_at_risk_usd": 930.23,
"financial_exposure_usd": 1687.07,
"recoverable_pct": 0.694
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100072",
"label": "fraudulent",
"label_confidence": 0.944,
"severity": "high",
"timestamp": "2026-01-01T01:12:00Z",
"trace_id": "a55fa725-bcb3-c168-b706-2cfa29cc0789"
} | {
"account_age_days": 1576,
"account_id": "ACCT-033AC4D6D408",
"baseline_risk_score": 0.327,
"kyc_tier": "tier_3",
"session_entropy": 0.204
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "KY",
"latency_ms": 636,
"timestamp": "2026-01-01T01:12:00Z",
"transaction_amount_usd": 26860.79
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.581,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 4, geo diversity 4",
"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id... | {
"customer_funds_at_risk_usd": 727581.07,
"financial_exposure_usd": 1326982.74,
"recoverable_pct": 0.845
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100161",
"label": "fraudulent",
"label_confidence": 0.856,
"severity": "high",
"timestamp": "2026-01-01T02:41:00Z",
"trace_id": "706ad042-ae6b-0455-9cdd-d7c2d25a0b3f"
} | {
"account_age_days": 1351,
"account_id": "ACCT-47414CA423D9",
"baseline_risk_score": 0.475,
"kyc_tier": "tier_2",
"session_entropy": 0.767
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "NL",
"latency_ms": 572,
"timestamp": "2026-01-01T02:41:00Z",
"transaction_amount_usd": 52166.27
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.391,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 2, geo diversity 5",
"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id... | {
"customer_funds_at_risk_usd": 282108.11,
"financial_exposure_usd": 450714.11,
"recoverable_pct": 0.401
} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107331",
"label": "benign",
"label_confidence": 0.647,
"severity": "medium",
"timestamp": "2026-01-06T02:11:00Z",
"trace_id": "44a8e9f5-407e-c788-f797-7016bba88222"
} | {
"account_age_days": 803,
"account_id": "ACCT-8CDA3E19AC72",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.55
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "RU",
"latency_ms": 175,
"timestamp": "2026-01-06T01:23:00Z",
"transaction_amount_usd": 16.8
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.5,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 6",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_tr... | {
"customer_funds_at_risk_usd": 1829.36,
"financial_exposure_usd": 2045.89,
"recoverable_pct": 0.785
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108869",
"label": "benign",
"label_confidence": 0.722,
"severity": "low",
"timestamp": "2026-01-07T03:49:00Z",
"trace_id": "737f5d6b-f70f-ee64-ed1b-6ee1bd699f1d"
} | {
"account_age_days": 1434,
"account_id": "ACCT-C644ADC1986F",
"baseline_risk_score": 0.109,
"kyc_tier": "tier_1",
"session_entropy": 0.674
} | [
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "TH",
"latency_ms": 544,
"timestamp": "2026-01-07T03:49:00Z",
"transaction_amount_usd": 12140.76
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.597,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 3551.42,
"financial_exposure_usd": 3921.1,
"recoverable_pct": 0.948
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109397",
"label": "benign",
"label_confidence": 0.571,
"severity": "high",
"timestamp": "2026-01-07T12:37:00Z",
"trace_id": "c7498160-62eb-3c33-add5-bcc86762d5ba"
} | {
"account_age_days": 55,
"account_id": "ACCT-3500D082C8C9",
"baseline_risk_score": 0.168,
"kyc_tier": "tier_2",
"session_entropy": 0.278
} | [
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "FR",
"latency_ms": 1159,
"timestamp": "2026-01-07T12:37:00Z",
"transaction_amount_usd": 4516.68
},
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.496,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND p... | {
"customer_funds_at_risk_usd": 725.74,
"financial_exposure_usd": 1445.51,
"recoverable_pct": 0.433
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108162",
"label": "benign",
"label_confidence": 0.489,
"severity": "low",
"timestamp": "2026-01-06T16:02:00Z",
"trace_id": "f747d5e6-f664-d25e-6f56-eafea89acf55"
} | {
"account_age_days": 1768,
"account_id": "ACCT-7BDC74FC0AC0",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.779
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "GR",
"latency_ms": 256,
"timestamp": "2026-01-06T16:02:00Z",
"transaction_amount_usd": 7633.66
},
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.543,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 4",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
"customer_funds_at_risk_usd": 935.82,
"financial_exposure_usd": 1040.23,
"recoverable_pct": 0.589
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102218",
"label": "fraudulent",
"label_confidence": 0.869,
"severity": "medium",
"timestamp": "2026-01-02T12:58:00Z",
"trace_id": "d585c06b-2974-2d62-f302-3d9f418efe8d"
} | {
"account_age_days": 1162,
"account_id": "ACCT-B9229F6D8571",
"baseline_risk_score": 0.268,
"kyc_tier": "tier_1",
"session_entropy": 0.778
} | [
{
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{
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"event_name": "DORMANT_CHECKIN",
"g... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108047",
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"trace_id": "aac7c0c5-e6f5-d426-c4c1-4ed6dbf62a08"
} | {
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} | [
{
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"timestamp": "2026-01-06T14:07:00Z",
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106917",
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} | {
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} | [
{
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"timestamp": "2026-01-05T19:17:00Z",
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{
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... | {
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} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND pr... | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102697",
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} | {
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} | [
{
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{
"asset": "USDT",
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106850",
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} | {
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} | [
{
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
"asset": "ETH",
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"g... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104460",
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} | {
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} | [
{
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{
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106462",
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} | {
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} | [
{
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},
{
"asset": "ETH",
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"event_name": "ORDER_BOOK... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101458",
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"timestamp": "2026-01-02T00:18:00Z",
"trace_id": "017f5d87-a6d0-4fa1-682b-73d8db53c784"
} | {
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} | [
{
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"timestamp": "2026-01-02T00:18:00Z",
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},
{
"asset": "BTC",
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"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "session_hijack",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.919,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 2, geo diversity 6",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVI... | {
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"financial_exposure_usd": 498728.71,
"recoverable_pct": 0.531
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100023",
"label": "fraudulent",
"label_confidence": 0.765,
"severity": "high",
"timestamp": "2026-01-01T00:23:00Z",
"trace_id": "a3925731-6b79-afcc-3d0a-5f0c0c394ec7"
} | {
"account_age_days": 92,
"account_id": "ACCT-0977C513752A",
"baseline_risk_score": 0.575,
"kyc_tier": "tier_1",
"session_entropy": 0.349
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "KY",
"latency_ms": 1135,
"timestamp": "2026-01-01T00:23:00Z",
"transaction_amount_usd": 13747.52
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "credential_abuse",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.539,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 3, geo diversity 5",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVI... | {
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"recoverable_pct": 0.841
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106349",
"label": "fraudulent",
"label_confidence": 0.653,
"severity": "medium",
"timestamp": "2026-01-05T09:49:00Z",
"trace_id": "6704031a-80c1-ee2f-0cda-bfeee8d643f2"
} | {
"account_age_days": 745,
"account_id": "ACCT-061CA9A08D06",
"baseline_risk_score": 0.139,
"kyc_tier": "tier_2",
"session_entropy": 0.799
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "VE",
"latency_ms": 957,
"timestamp": "2026-01-05T09:49:00Z",
"transaction_amount_usd": 1779713.06
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.359,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 7",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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"recoverable_pct": 0.979
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106812",
"label": "benign",
"label_confidence": 0.505,
"severity": "medium",
"timestamp": "2026-01-05T17:32:00Z",
"trace_id": "c55e8229-9118-0df9-1d97-d46f3f472e28"
} | {
"account_age_days": 1587,
"account_id": "ACCT-B81CFB0A876D",
"baseline_risk_score": 0.075,
"kyc_tier": "tier_1",
"session_entropy": 0.775
} | [
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
"latency_ms": 947,
"timestamp": "2026-01-05T17:32:00Z",
"transaction_amount_usd": 11216.07
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.63,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 4",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_tr... | {
"customer_funds_at_risk_usd": 2692.18,
"financial_exposure_usd": 4945.15,
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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103292",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-03T06:52:00Z",
"trace_id": "e6885ee0-52e3-66bc-37fe-39d37d4e5a34"
} | {
"account_age_days": 294,
"account_id": "ACCT-40983A31649F",
"baseline_risk_score": 0.459,
"kyc_tier": "tier_2",
"session_entropy": 0.158
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "VE",
"latency_ms": 430,
"timestamp": "2026-01-03T06:52:00Z",
"transaction_amount_usd": 80780.83
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.367,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 2, geo diversity 6",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HA... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105698",
"label": "fraudulent",
"label_confidence": 0.931,
"severity": "high",
"timestamp": "2026-01-04T22:58:00Z",
"trace_id": "42af35ec-0c91-f8b1-406a-e1f813d38968"
} | {
"account_age_days": 1537,
"account_id": "ACCT-EDFD25C47A34",
"baseline_risk_score": 0.403,
"kyc_tier": "tier_3",
"session_entropy": 0.205
} | [
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "JP",
"latency_ms": 860,
"timestamp": "2026-01-04T22:58:00Z",
"transaction_amount_usd": 1238561.44
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "session_hijack",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105834",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-05T01:14:00Z",
"trace_id": "3418f35b-025d-6e77-1c3e-5e515d998ab7"
} | {
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"baseline_risk_score": 0.383,
"kyc_tier": "tier_3",
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} | [
{
"asset": "USDC",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "BR",
"latency_ms": 870,
"timestamp": "2026-01-05T01:14:00Z",
"transaction_amount_usd": 2397401.86
},
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "ORDER_BO... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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"recoverable_pct": 0.617
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102110",
"label": "fraudulent",
"label_confidence": 0.85,
"severity": "critical",
"timestamp": "2026-01-02T11:10:00Z",
"trace_id": "28b6b921-791e-7ffc-b5ef-bf9acce981ad"
} | {
"account_age_days": 394,
"account_id": "ACCT-58542A23BB18",
"baseline_risk_score": 0.579,
"kyc_tier": "tier_3",
"session_entropy": 0.405
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "SG",
"latency_ms": 757,
"timestamp": "2026-01-02T11:10:00Z",
"transaction_amount_usd": 87229.25
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "session_hijack",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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"baseline_deviation": "account_takeover: burst count 3, geo diversity 6",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAV... | {
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"recoverable_pct": 0.081
} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103368",
"label": "fraudulent",
"label_confidence": 0.807,
"severity": "medium",
"timestamp": "2026-01-03T08:08:00Z",
"trace_id": "a69c2d86-4045-d72c-e799-1be485fb7d41"
} | {
"account_age_days": 630,
"account_id": "ACCT-B2719E6C33A1",
"baseline_risk_score": 0.164,
"kyc_tier": "tier_3",
"session_entropy": 0.282
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "CA",
"latency_ms": 1195,
"timestamp": "2026-01-03T08:08:00Z",
"transaction_amount_usd": 1603542.44
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "ORDER_BOO... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101174",
"label": "fraudulent",
"label_confidence": 0.815,
"severity": "critical",
"timestamp": "2026-01-01T19:34:00Z",
"trace_id": "25c2af35-e56c-7c82-0aaf-1b1bac503240"
} | {
"account_age_days": 1171,
"account_id": "ACCT-ADBF6FB2828E",
"baseline_risk_score": 0.6,
"kyc_tier": "tier_1",
"session_entropy": 0.409
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "RU",
"latency_ms": 456,
"timestamp": "2026-01-01T19:34:00Z",
"transaction_amount_usd": 86525.93
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.652,
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id... | {
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} | {
"chaos_profile": "Holiday_Season_Spike",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105114",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-04T13:14:00Z",
"trace_id": "4b3cec50-4ca5-f1bb-c1a5-cc6f222a35d9"
} | {
"account_age_days": 756,
"account_id": "ACCT-199EB22CE1CB",
"baseline_risk_score": 0.195,
"kyc_tier": "tier_1",
"session_entropy": 0.428
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "NL",
"latency_ms": 260,
"timestamp": "2026-01-04T13:14:00Z",
"transaction_amount_usd": 107128.37
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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"recoverable_pct": 0.56
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103412",
"label": "fraudulent",
"label_confidence": 0.604,
"severity": "low",
"timestamp": "2026-01-03T08:52:00Z",
"trace_id": "470af3d0-d255-5c69-3d99-68f0b268c0e4"
} | {
"account_age_days": 717,
"account_id": "ACCT-251D5341FFF9",
"baseline_risk_score": 0.351,
"kyc_tier": "tier_2",
"session_entropy": 0.783
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "VE",
"latency_ms": 104,
"timestamp": "2026-01-03T08:52:00Z",
"transaction_amount_usd": 1576734.51
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "ORDER_BOO... | {
"exposure_vector": "credential_abuse",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND p... | {
"customer_funds_at_risk_usd": 3742041.57,
"financial_exposure_usd": 4950101.21,
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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109813",
"label": "benign",
"label_confidence": 0.669,
"severity": "medium",
"timestamp": "2026-01-07T19:33:00Z",
"trace_id": "cba899eb-b814-0c9b-d5e8-f6fb4f1a6c28"
} | {
"account_age_days": 1989,
"account_id": "ACCT-6E8562E5255D",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.371
} | [
{
"asset": "SOL",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 143,
"timestamp": "2026-01-07T19:33:00Z",
"transaction_amount_usd": 8367.36
},
{
"asset": "USD",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
"customer_funds_at_risk_usd": 390.82,
"financial_exposure_usd": 511.41,
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} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104773",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-04T07:33:00Z",
"trace_id": "dcb0b681-13c5-c2be-f828-40fc807e140c"
} | {
"account_age_days": 527,
"account_id": "ACCT-BD5B02BCA424",
"baseline_risk_score": 0.197,
"kyc_tier": "tier_2",
"session_entropy": 0.359
} | [
{
"asset": "BTC",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "BR",
"latency_ms": 1071,
"timestamp": "2026-01-04T07:33:00Z",
"transaction_amount_usd": 2507043.79
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "ORDER_BO... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND po... | {
"customer_funds_at_risk_usd": 2855731.9,
"financial_exposure_usd": 4468055.35,
"recoverable_pct": 0.689
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103676",
"label": "fraudulent",
"label_confidence": 0.902,
"severity": "medium",
"timestamp": "2026-01-03T13:16:00Z",
"trace_id": "39c4f98d-93c7-c690-1dc1-c23df9240c81"
} | {
"account_age_days": 161,
"account_id": "ACCT-CB4BCEDE556C",
"baseline_risk_score": 0.393,
"kyc_tier": "tier_2",
"session_entropy": 0.923
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "HK",
"latency_ms": 1067,
"timestamp": "2026-01-03T13:16:00Z",
"transaction_amount_usd": 2661325.67
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "ORDER_BOO... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND po... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102721",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-02T21:21:00Z",
"trace_id": "da55199b-7d44-e1b9-f919-89488f381a5e"
} | {
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"account_id": "ACCT-301DD209DD36",
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"kyc_tier": "tier_2",
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} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "AE",
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"timestamp": "2026-01-02T21:21:00Z",
"transaction_amount_usd": 9728.39
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103711",
"label": "fraudulent",
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"severity": "low",
"timestamp": "2026-01-03T13:51:00Z",
"trace_id": "d1aa0dc3-248f-c736-0b72-f21774f08540"
} | {
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"kyc_tier": "tier_3",
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} | [
{
"asset": "SOL",
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"geo_country": "DE",
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"timestamp": "2026-01-03T13:51:00Z",
"transaction_amount_usd": 1464975.24
},
{
"asset": "USDC",
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"event_name": "ORDER_BOO... | {
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"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108738",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-07T01:38:00Z",
"trace_id": "02eefd8b-6bf7-2525-1e2c-1f5b7d74b548"
} | {
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"kyc_tier": "tier_2",
"session_entropy": 0.823
} | [
{
"asset": "JPY",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ES",
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"timestamp": "2026-01-07T01:38:00Z",
"transaction_amount_usd": 1115.51
},
{
"asset": "USDC",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
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"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106173",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-05T06:53:00Z",
"trace_id": "2730e788-d9bc-de70-8c50-4e76166bd93e"
} | {
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} | [
{
"asset": "USDC",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "CN",
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"timestamp": "2026-01-05T06:53:00Z",
"transaction_amount_usd": 1092458.1
},
{
"asset": "USDC",
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"event_name": "ORDER_BOO... | {
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"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102758",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-02T21:58:00Z",
"trace_id": "3e04bdc5-85fd-2875-9aee-dce4cea580e0"
} | {
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"account_id": "ACCT-9931A1D6540B",
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} | [
{
"asset": "ETH",
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"geo_country": "MY",
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"timestamp": "2026-01-02T10:33:00Z",
"transaction_amount_usd": 19.47
},
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109289",
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"severity": "medium",
"timestamp": "2026-01-07T10:49:00Z",
"trace_id": "4f01422b-ceb9-3f8f-50db-92b4878cc805"
} | {
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} | [
{
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"timestamp": "2026-01-07T10:49:00Z",
"transaction_amount_usd": 9855.92
},
{
"asset": "USDT",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
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} | {
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"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106183",
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"severity": "low",
"timestamp": "2026-01-05T07:03:00Z",
"trace_id": "c60c9c6c-67a6-5874-5fcc-0ea0eec0b4a4"
} | {
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"kyc_tier": "tier_3",
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} | [
{
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"geo_country": "DE",
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"timestamp": "2026-01-05T02:45:00Z",
"transaction_amount_usd": 13.32
},
{
"asset": "ETH",
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"event_name": "DORMANT_CHECKIN",
"g... | {
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} | {
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"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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} | {
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106716",
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"severity": "high",
"timestamp": "2026-01-05T15:56:00Z",
"trace_id": "b335ab51-1a2e-2768-7e7d-f2d65630c7d8"
} | {
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"kyc_tier": "tier_2",
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} | [
{
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"timestamp": "2026-01-05T15:56:00Z",
"transaction_amount_usd": 10904.76
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
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} | {
"chaos_profile": "Calm_Baseline",
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"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105906",
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"severity": "medium",
"timestamp": "2026-01-05T02:26:00Z",
"trace_id": "b79b94f0-3f32-d6ab-9d76-8e6cae5b17e2"
} | {
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"account_id": "ACCT-6150FA06694D",
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"kyc_tier": "tier_1",
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} | [
{
"asset": "BTC",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "CA",
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"timestamp": "2026-01-05T02:26:00Z",
"transaction_amount_usd": 2492099.57
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "order_book_spoof",
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"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101889",
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"severity": "medium",
"timestamp": "2026-01-02T07:29:00Z",
"trace_id": "20d582f2-91a2-71dc-2687-f45143f617d6"
} | {
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"account_id": "ACCT-EE25884094AC",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-02T07:29:00Z",
"transaction_amount_usd": 107806.98
},
{
"asset": "ETH",
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"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "order_book_spoof",
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"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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} | {
"chaos_profile": "Calm_Baseline",
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106225",
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"severity": "high",
"timestamp": "2026-01-05T07:45:00Z",
"trace_id": "9ded20bf-6e90-79b4-06e5-d2b5980cb44d"
} | {
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"account_id": "ACCT-CE13CDC0107F",
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"kyc_tier": "tier_1",
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} | [
{
"asset": "USD",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
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"timestamp": "2026-01-05T07:45:00Z",
"transaction_amount_usd": 2145234.93
},
{
"asset": "USDT",
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"event_name": "ORDER_BOO... | {
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} | {
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"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND po... | {
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} | {
"chaos_profile": "Market_Stress_Mode",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103231",
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"severity": "medium",
"timestamp": "2026-01-03T05:51:00Z",
"trace_id": "cc6f07b0-e061-b309-3929-def5bf7eb509"
} | {
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"account_id": "ACCT-49900767E945",
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"kyc_tier": "tier_1",
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} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "CN",
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"timestamp": "2026-01-03T05:51:00Z",
"transaction_amount_usd": 87120.24
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HA... | {
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} | {
"chaos_profile": "Holiday_Season_Spike",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105776",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-05T00:16:00Z",
"trace_id": "d440ba76-df22-3557-e14e-3b4ba790aa45"
} | {
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"account_id": "ACCT-E7909DC6F807",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "USDT",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "CN",
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"timestamp": "2026-01-05T00:16:00Z",
"transaction_amount_usd": 1741574.94
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "ORDER_BOO... | {
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"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
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"engine": "dark_pool_sim_v1",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104639",
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"severity": "low",
"timestamp": "2026-01-04T05:19:00Z",
"trace_id": "4bb83ac9-ee64-f617-2ca2-28aca295d0d0"
} | {
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} | [
{
"asset": "JPY",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "AE",
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"timestamp": "2026-01-03T22:01:00Z",
"transaction_amount_usd": 10.86
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103367",
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"severity": "high",
"timestamp": "2026-01-03T08:07:00Z",
"trace_id": "1fe04c19-0349-2028-9f4f-4100018a6b2d"
} | {
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} | [
{
"asset": "ETH",
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"geo_country": "RU",
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"timestamp": "2026-01-03T08:07:00Z",
"transaction_amount_usd": 2799455.62
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
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"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104160",
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"severity": "critical",
"timestamp": "2026-01-03T21:20:00Z",
"trace_id": "b39279dc-29b2-78c7-3e4e-3c28b1f53967"
} | {
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"account_id": "ACCT-CAF6F94A91C5",
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"kyc_tier": "tier_2",
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} | [
{
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"timestamp": "2026-01-03T21:20:00Z",
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},
{
"asset": "USD",
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"event_name": "ORDER_BOOK_... | {
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"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 A... | {
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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104871",
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"severity": "critical",
"timestamp": "2026-01-04T09:11:00Z",
"trace_id": "a709ab5c-be9c-e1c3-fb3c-060bc020e0cb"
} | {
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"account_id": "ACCT-57F97A956EBA",
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} | [
{
"asset": "USDC",
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"geo_country": "HK",
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"timestamp": "2026-01-04T09:11:00Z",
"transaction_amount_usd": 1256997.43
},
{
"asset": "ETH",
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"event_name": "ORDER_BOO... | {
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"fraud_class": "Market_Manipulation_Spoofing",
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} | {
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 A... | {
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} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106696",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-05T15:36:00Z",
"trace_id": "39a991a5-1aca-cee9-d376-81891f7bde96"
} | {
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} | [
{
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"timestamp": "2026-01-05T15:36:00Z",
"transaction_amount_usd": 13181.03
},
{
"asset": "BTC",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND p... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102369",
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"timestamp": "2026-01-02T15:29:00Z",
"trace_id": "06ce911e-90bf-0c14-f8d0-f93d6ef3fcc9"
} | {
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} | [
{
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},
{
"asset": "BTC",
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"... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108877",
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"timestamp": "2026-01-07T03:57:00Z",
"trace_id": "d50a156b-c988-c419-6caa-3a7aca520e9a"
} | {
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} | [
{
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"transaction_amount_usd": 3203.83
},
{
"asset": "BTC",
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... | {
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109398",
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"severity": "medium",
"timestamp": "2026-01-07T12:38:00Z",
"trace_id": "e2268dc6-4a59-6c08-1d47-cc8dd37e2374"
} | {
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"kyc_tier": "tier_2",
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} | [
{
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"timestamp": "2026-01-07T02:09:00Z",
"transaction_amount_usd": 11.97
},
{
"asset": "USDT",
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"... | {
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND p... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109628",
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"severity": "medium",
"timestamp": "2026-01-07T16:28:00Z",
"trace_id": "3f359c46-2a9d-2547-d311-e87f2265ceae"
} | {
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"account_id": "ACCT-5ED997C82CD8",
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"kyc_tier": "tier_3",
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} | [
{
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"timestamp": "2026-01-07T16:28:00Z",
"transaction_amount_usd": 11893.93
},
{
"asset": "BTC",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior... | {
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} | {
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"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109244",
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"severity": "medium",
"timestamp": "2026-01-07T10:04:00Z",
"trace_id": "a6c716b7-1309-e2c0-b6f7-2aa40b9749a2"
} | {
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} | [
{
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"timestamp": "2026-01-07T10:04:00Z",
"transaction_amount_usd": 11193.93
},
{
"asset": "USDT",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND p... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102812",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-02T22:52:00Z",
"trace_id": "a6ad33e6-8696-2768-7630-afcf3a41535c"
} | {
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} | [
{
"asset": "EUR",
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"timestamp": "2026-01-02T22:52:00Z",
"transaction_amount_usd": 105112.84
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "credential_abuse",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVIN... | {
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} | {
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104199",
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"severity": "medium",
"timestamp": "2026-01-03T21:59:00Z",
"trace_id": "83025693-b6b4-dcbc-cb90-907212f5efb5"
} | {
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"account_id": "ACCT-48AB08F23F07",
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} | [
{
"asset": "ETH",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "SG",
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"timestamp": "2026-01-03T21:59:00Z",
"transaction_amount_usd": 2829750.69
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "geo_anomaly",
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"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105214",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-04T14:54:00Z",
"trace_id": "41cb00ef-4852-9613-bf02-e4442c821b40"
} | {
"account_age_days": 843,
"account_id": "ACCT-482302B1A601",
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"kyc_tier": "tier_1",
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} | [
{
"asset": "SOL",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "MY",
"latency_ms": 380,
"timestamp": "2026-01-04T03:07:00Z",
"transaction_amount_usd": 7.6
},
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.386,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 4, geo diversity 7",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND po... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106307",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-05T09:07:00Z",
"trace_id": "eb198d35-3a42-cf44-a346-ee1febb2667e"
} | {
"account_age_days": 679,
"account_id": "ACCT-CE9FB94AA0EF",
"baseline_risk_score": 0.056,
"kyc_tier": "tier_3",
"session_entropy": 0.603
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "GB",
"latency_ms": 340,
"timestamp": "2026-01-05T03:25:00Z",
"transaction_amount_usd": 8.82
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"anomaly_type": "cancel_burst_with_opposite_fill",
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102452",
"label": "fraudulent",
"label_confidence": 0.939,
"severity": "low",
"timestamp": "2026-01-02T16:52:00Z",
"trace_id": "b398284c-c2c8-4cc6-a59d-59aa6e69b349"
} | {
"account_age_days": 1451,
"account_id": "ACCT-211A84D20B34",
"baseline_risk_score": 0.45,
"kyc_tier": "tier_2",
"session_entropy": 0.165
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "NG",
"latency_ms": 214,
"timestamp": "2026-01-02T16:52:00Z",
"transaction_amount_usd": 110508.44
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.843,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 3, geo diversity 4",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVIN... | {
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} | {
"chaos_profile": "Holiday_Season_Spike",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108908",
"label": "benign",
"label_confidence": 0.749,
"severity": "low",
"timestamp": "2026-01-07T04:28:00Z",
"trace_id": "6bfba545-fe3f-34ae-1143-27a540937ae3"
} | {
"account_age_days": 1745,
"account_id": "ACCT-0F9F2090A4E1",
"baseline_risk_score": 0.112,
"kyc_tier": "tier_1",
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} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "FR",
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"timestamp": "2026-01-07T04:28:00Z",
"transaction_amount_usd": 429.16
},
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.693,
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"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103119",
"label": "fraudulent",
"label_confidence": 0.968,
"severity": "high",
"timestamp": "2026-01-03T03:59:00Z",
"trace_id": "aacecd09-7ae9-4232-0df3-4bcf00786ae8"
} | {
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"account_id": "ACCT-444A21510538",
"baseline_risk_score": 0.367,
"kyc_tier": "tier_3",
"session_entropy": 0.606
} | [
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "MY",
"latency_ms": 271,
"timestamp": "2026-01-02T21:36:00Z",
"transaction_amount_usd": 12.16
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.39,
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id ... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101059",
"label": "fraudulent",
"label_confidence": 0.843,
"severity": "medium",
"timestamp": "2026-01-01T17:39:00Z",
"trace_id": "c9612afa-2089-499d-b146-f07610775b9a"
} | {
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"account_id": "ACCT-F513C9D585D5",
"baseline_risk_score": 0.554,
"kyc_tier": "tier_1",
"session_entropy": 0.123
} | [
{
"asset": "BTC",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "NG",
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"timestamp": "2026-01-01T12:17:00Z",
"transaction_amount_usd": 14.91
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"... | {
"exposure_vector": "credential_abuse",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.772,
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"baseline_deviation": "account_takeover: burst count 4, geo diversity 5",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HA... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104158",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-03T21:18:00Z",
"trace_id": "6bd6d9fe-d145-5f42-ddd9-202f27588952"
} | {
"account_age_days": 390,
"account_id": "ACCT-9B3CEAAF2280",
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"kyc_tier": "tier_1",
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} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "RU",
"latency_ms": 985,
"timestamp": "2026-01-03T21:18:00Z",
"transaction_amount_usd": 2855315.19
},
{
"asset": "USD",
"burst_indicator": false,
"event_name": "ORDER_BOO... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND po... | {
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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106888",
"label": "benign",
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"severity": "high",
"timestamp": "2026-01-05T18:48:00Z",
"trace_id": "afbf4cab-7d6c-06fd-c782-737dccbd9321"
} | {
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"account_id": "ACCT-83C89BFFD2D5",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
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} | [
{
"asset": "USDT",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ID",
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"timestamp": "2026-01-05T18:48:00Z",
"transaction_amount_usd": 6917.2
},
{
"asset": "BTC",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.626,
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102393",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-02T15:53:00Z",
"trace_id": "2db1fe69-e236-787a-069a-8d9172dc0687"
} | {
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"account_id": "ACCT-15A838A60526",
"baseline_risk_score": 0.512,
"kyc_tier": "tier_1",
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} | [
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "RU",
"latency_ms": 804,
"timestamp": "2026-01-02T15:53:00Z",
"transaction_amount_usd": 102193.45
},
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVIN... | {
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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109292",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-07T10:52:00Z",
"trace_id": "c98e9c08-f7fb-b099-249d-9abc6c67ccfb"
} | {
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"account_id": "ACCT-15B8D7AAC6E3",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.726
} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "FR",
"latency_ms": 129,
"timestamp": "2026-01-07T10:52:00Z",
"transaction_amount_usd": 5813.72
},
{
"asset": "USD",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.514,
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"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
"customer_funds_at_risk_usd": 1843.2,
"financial_exposure_usd": 1988.21,
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} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109082",
"label": "benign",
"label_confidence": 0.461,
"severity": "medium",
"timestamp": "2026-01-07T07:22:00Z",
"trace_id": "7757e608-18dd-2225-7aec-a1a6e85a238f"
} | {
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"account_id": "ACCT-867FFD67047D",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.731
} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
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"timestamp": "2026-01-07T07:22:00Z",
"transaction_amount_usd": 13650.57
},
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.702,
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 890.56,
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} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101277",
"label": "fraudulent",
"label_confidence": 0.897,
"severity": "medium",
"timestamp": "2026-01-01T21:17:00Z",
"trace_id": "d9a0a8b2-85fb-a4c6-5b8b-132ecb962a10"
} | {
"account_age_days": 1332,
"account_id": "ACCT-AB2E14D7D457",
"baseline_risk_score": 0.515,
"kyc_tier": "tier_2",
"session_entropy": 0.913
} | [
{
"asset": "USDT",
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "PK",
"latency_ms": 856,
"timestamp": "2026-01-01T21:17:00Z",
"transaction_amount_usd": 106512.31
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "session_hijack",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVIN... | {
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} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107365",
"label": "benign",
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"severity": "high",
"timestamp": "2026-01-06T02:45:00Z",
"trace_id": "ed0e9466-fea7-54c2-c80a-220ff383bb32"
} | {
"account_age_days": 1215,
"account_id": "ACCT-7542AF2BAC33",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.234
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
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"timestamp": "2026-01-06T02:45:00Z",
"transaction_amount_usd": 10599.02
},
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.653,
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102160",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-02T12:00:00Z",
"trace_id": "413cda92-193c-1ad6-4262-65131cfe9e24"
} | {
"account_age_days": 988,
"account_id": "ACCT-DB24323E4E8F",
"baseline_risk_score": 0.421,
"kyc_tier": "tier_1",
"session_entropy": 0.816
} | [
{
"asset": "USD",
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "DE",
"latency_ms": 1004,
"timestamp": "2026-01-02T12:00:00Z",
"transaction_amount_usd": 83777.72
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.544,
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVIN... | {
"customer_funds_at_risk_usd": 1397805.07,
"financial_exposure_usd": 1539720.29,
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103724",
"label": "fraudulent",
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"trace_id": "59136b55-1214-f376-2633-93727fe28f31"
} | {
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} | [
{
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{
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"event_name": "ORDER_BOO... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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"g... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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"trace_id": "efa0845e-393e-a07f-bede-d9d876eb8030"
} | {
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} | [
{
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},
{
"asset": "EUR",
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"event_name": "DORMANT_CHECKIN",
"ge... | {
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} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
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} |
1.0.0-dark-pool-sample | {
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"trace_id": "887c9166-08d4-cb31-bf58-b1ba43c98df7"
} | {
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} | [
{
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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} | {
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} | [
{
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{
"asset": "USDT",
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105180",
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"timestamp": "2026-01-04T14:20:00Z",
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} | {
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} | [
{
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{
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108147",
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"trace_id": "410105e3-3092-cfc0-865f-9119aeecab09"
} | {
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} | [
{
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{
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... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106580",
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} | {
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} | [
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "FR",
"latency_ms": 386,
"timestamp": "2026-01-05T01:11:00Z",
"transaction_amount_usd": 3.17
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"ge... | {
"exposure_vector": "session_hijack",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.611,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 4, geo diversity 7",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND po... | {
"customer_funds_at_risk_usd": 2867274.1,
"financial_exposure_usd": 4117000.14,
"recoverable_pct": 0.816
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108344",
"label": "benign",
"label_confidence": 0.499,
"severity": "high",
"timestamp": "2026-01-06T19:04:00Z",
"trace_id": "a7c1d285-1bee-7291-2419-2da3d23a3083"
} | {
"account_age_days": 493,
"account_id": "ACCT-00C580AA78A8",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.916
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "BR",
"latency_ms": 296,
"timestamp": "2026-01-06T15:54:00Z",
"transaction_amount_usd": 15.24
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.469,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 6",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 2094.37,
"financial_exposure_usd": 2149.99,
"recoverable_pct": 0.809
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100402",
"label": "fraudulent",
"label_confidence": 0.933,
"severity": "critical",
"timestamp": "2026-01-01T06:42:00Z",
"trace_id": "bcde7407-844b-f02f-5b1f-49796ae1dd7e"
} | {
"account_age_days": 1418,
"account_id": "ACCT-6396A6331D6B",
"baseline_risk_score": 0.389,
"kyc_tier": "tier_1",
"session_entropy": 0.289
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "RU",
"latency_ms": 1088,
"timestamp": "2026-01-01T06:42:00Z",
"transaction_amount_usd": 64377.19
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.903,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 2, geo diversity 6",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HA... | {
"customer_funds_at_risk_usd": 316720.93,
"financial_exposure_usd": 709931.2,
"recoverable_pct": 0.522
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105963",
"label": "fraudulent",
"label_confidence": 0.613,
"severity": "medium",
"timestamp": "2026-01-05T03:23:00Z",
"trace_id": "d8a6da69-3026-5223-f300-94ff009a4fa4"
} | {
"account_age_days": 1159,
"account_id": "ACCT-1730642F3490",
"baseline_risk_score": 0.286,
"kyc_tier": "tier_3",
"session_entropy": 0.609
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "FR",
"latency_ms": 1164,
"timestamp": "2026-01-05T03:23:00Z",
"transaction_amount_usd": 668213.62
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "credential_abuse",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.557,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 7",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
"customer_funds_at_risk_usd": 4203803.51,
"financial_exposure_usd": 5502421.29,
"recoverable_pct": 0.975
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100968",
"label": "fraudulent",
"label_confidence": 0.975,
"severity": "critical",
"timestamp": "2026-01-01T16:08:00Z",
"trace_id": "5f20c61b-877a-ec13-0b78-7f4e092a5310"
} | {
"account_age_days": 685,
"account_id": "ACCT-912E0C786415",
"baseline_risk_score": 0.601,
"kyc_tier": "tier_1",
"session_entropy": 0.198
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "VE",
"latency_ms": 797,
"timestamp": "2026-01-01T16:08:00Z",
"transaction_amount_usd": 32888.49
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "session_hijack",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.868,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 3, geo diversity 6",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HA... | {
"customer_funds_at_risk_usd": 104351.56,
"financial_exposure_usd": 257920.84,
"recoverable_pct": 0.473
} | {
"chaos_profile": "Holiday_Season_Spike",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107118",
"label": "benign",
"label_confidence": 0.49,
"severity": "low",
"timestamp": "2026-01-05T22:38:00Z",
"trace_id": "fbcc3bc8-fe94-c3c2-5b06-89169a160343"
} | {
"account_age_days": 1598,
"account_id": "ACCT-B3ED9487B545",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.55
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "VN",
"latency_ms": 433,
"timestamp": "2026-01-05T22:38:00Z",
"transaction_amount_usd": 9776.01
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.688,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 1, geo diversity 5",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 173.35,
"financial_exposure_usd": 252.18,
"recoverable_pct": 0.583
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106689",
"label": "benign",
"label_confidence": 0.739,
"severity": "high",
"timestamp": "2026-01-05T15:29:00Z",
"trace_id": "ca552792-4556-1c15-379b-ea4bbd8f208c"
} | {
"account_age_days": 1354,
"account_id": "ACCT-8D6371436986",
"baseline_risk_score": 0.158,
"kyc_tier": "tier_1",
"session_entropy": 0.948
} | [
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 749,
"timestamp": "2026-01-05T15:29:00Z",
"transaction_amount_usd": 12346.53
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.666,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 4",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
"customer_funds_at_risk_usd": 2159.87,
"financial_exposure_usd": 3274.62,
"recoverable_pct": 0.763
} | {
"chaos_profile": "Holiday_Season_Spike",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
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