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-108433",
"label": "benign",
"label_confidence": 0.583,
"severity": "low",
"timestamp": "2026-01-06T20:33:00Z",
"trace_id": "19adf86f-77ac-76e2-75ee-278bac03ef73"
} | {
"account_age_days": 24,
"account_id": "ACCT-CAF66B0A6A10",
"baseline_risk_score": 0.092,
"kyc_tier": "tier_2",
"session_entropy": 0.494
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "FR",
"latency_ms": 759,
"timestamp": "2026-01-06T20:33:00Z",
"transaction_amount_usd": 5455.75
},
{
"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": 0.467,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 5",
"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": 2965.33,
"financial_exposure_usd": 3736.49,
"recoverable_pct": 0.704
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109665",
"label": "benign",
"label_confidence": 0.627,
"severity": "high",
"timestamp": "2026-01-07T17:05:00Z",
"trace_id": "6a7005d8-22a6-1f20-fc2a-3a028ab977dd"
} | {
"account_age_days": 1456,
"account_id": "ACCT-8FB282737500",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.426
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "NG",
"latency_ms": 374,
"timestamp": "2026-01-07T14:11:00Z",
"transaction_amount_usd": 11.91
},
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
... | {
"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": 0.526,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 8",
"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": 916.98,
"financial_exposure_usd": 1850.99,
"recoverable_pct": 0.513
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104268",
"label": "fraudulent",
"label_confidence": 0.871,
"severity": "critical",
"timestamp": "2026-01-03T23:08:00Z",
"trace_id": "6e19dd3f-daf8-4cc1-c4b8-b395e280427f"
} | {
"account_age_days": 580,
"account_id": "ACCT-DD34EB264854",
"baseline_risk_score": 0.213,
"kyc_tier": "tier_3",
"session_entropy": 0.737
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "NL",
"latency_ms": 916,
"timestamp": "2026-01-03T23:08:00Z",
"transaction_amount_usd": 2834780.74
},
{
"asset": "BTC",
"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."
} | {
"anomaly_score": 0.501,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 5",
"confidence_band": "low",
"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": 3166215.2,
"financial_exposure_usd": 3518948.48,
"recoverable_pct": 0.677
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108842",
"label": "benign",
"label_confidence": 0.662,
"severity": "medium",
"timestamp": "2026-01-07T03:22:00Z",
"trace_id": "ffb858fd-3195-e6a1-9e58-6a89fb0b3bc6"
} | {
"account_age_days": 1437,
"account_id": "ACCT-486664B4E5C7",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.208
} | [
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 411,
"timestamp": "2026-01-07T03:22:00Z",
"transaction_amount_usd": 5593.97
},
{
"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": 0.717,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 4",
"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": 2793.03,
"financial_exposure_usd": 3142.8,
"recoverable_pct": 0.946
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109671",
"label": "benign",
"label_confidence": 0.7,
"severity": "low",
"timestamp": "2026-01-07T17:11:00Z",
"trace_id": "57cdb111-b5f2-1c8a-109e-8027774ddd0a"
} | {
"account_age_days": 513,
"account_id": "ACCT-C7B045616052",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.599
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
"latency_ms": 314,
"timestamp": "2026-01-07T17:11:00Z",
"transaction_amount_usd": 1597.04
},
{
"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": 0.706,
"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": 1920.92,
"financial_exposure_usd": 2224.47,
"recoverable_pct": 0.967
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108141",
"label": "benign",
"label_confidence": 0.653,
"severity": "low",
"timestamp": "2026-01-06T15:41:00Z",
"trace_id": "0de34784-b505-34eb-c113-f7d8a721f1c7"
} | {
"account_age_days": 1678,
"account_id": "ACCT-94E62D0F5977",
"baseline_risk_score": 0.149,
"kyc_tier": "tier_2",
"session_entropy": 0.816
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "TH",
"latency_ms": 506,
"timestamp": "2026-01-06T15:41:00Z",
"transaction_amount_usd": 12095.93
},
{
"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 3, 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": 989.13,
"financial_exposure_usd": 1318.88,
"recoverable_pct": 0.927
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103725",
"label": "fraudulent",
"label_confidence": 0.639,
"severity": "high",
"timestamp": "2026-01-03T14:05:00Z",
"trace_id": "9a865bd6-2321-fd67-2864-5305771d181d"
} | {
"account_age_days": 1492,
"account_id": "ACCT-4E76BF28F57F",
"baseline_risk_score": 0.119,
"kyc_tier": "tier_3",
"session_entropy": 0.372
} | [
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "SG",
"latency_ms": 718,
"timestamp": "2026-01-03T14:05:00Z",
"transaction_amount_usd": 1904026.05
},
{
"asset": "USDT",
"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."
} | {
"anomaly_score": 0.372,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 5",
"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": 2603320.82,
"financial_exposure_usd": 4822928.43,
"recoverable_pct": 0.57
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103925",
"label": "fraudulent",
"label_confidence": 0.656,
"severity": "medium",
"timestamp": "2026-01-03T17:25:00Z",
"trace_id": "9fcdfeb7-788f-77da-9a23-f5d3a2cbd010"
} | {
"account_age_days": 1068,
"account_id": "ACCT-F804648E8BCA",
"baseline_risk_score": 0.32,
"kyc_tier": "tier_1",
"session_entropy": 0.473
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "KY",
"latency_ms": 626,
"timestamp": "2026-01-03T17:25:00Z",
"transaction_amount_usd": 2252654.07
},
{
"asset": "EUR",
"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": 0.731,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 2, 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": 2766209.15,
"financial_exposure_usd": 3015227.12,
"recoverable_pct": 0.549
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108446",
"label": "benign",
"label_confidence": 0.743,
"severity": "low",
"timestamp": "2026-01-06T20:46:00Z",
"trace_id": "7ec52596-bf5e-7376-9aa5-f7c61c906093"
} | {
"account_age_days": 1657,
"account_id": "ACCT-66DC680A93DC",
"baseline_risk_score": 0.083,
"kyc_tier": "tier_3",
"session_entropy": 0.322
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "VN",
"latency_ms": 562,
"timestamp": "2026-01-06T20:46:00Z",
"transaction_amount_usd": 6283.99
},
{
"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": 0.599,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"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": 964.64,
"financial_exposure_usd": 1217.87,
"recoverable_pct": 0.496
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101811",
"label": "fraudulent",
"label_confidence": 0.963,
"severity": "critical",
"timestamp": "2026-01-02T06:11:00Z",
"trace_id": "f5826ec2-c754-ffdb-969d-5f61f475faf7"
} | {
"account_age_days": 1551,
"account_id": "ACCT-1E7D9E234E43",
"baseline_risk_score": 0.27,
"kyc_tier": "tier_2",
"session_entropy": 0.944
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "JP",
"latency_ms": 325,
"timestamp": "2026-01-01T18:11:00Z",
"transaction_amount_usd": 18.72
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.773,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 2, 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... | {
"customer_funds_at_risk_usd": 548865.26,
"financial_exposure_usd": 618674.22,
"recoverable_pct": 0.065
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109490",
"label": "benign",
"label_confidence": 0.677,
"severity": "medium",
"timestamp": "2026-01-07T14:10:00Z",
"trace_id": "ea00a40c-b62c-9a0f-12f9-9bf50c67f551"
} | {
"account_age_days": 1524,
"account_id": "ACCT-62DE54C7048B",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.807
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "VE",
"latency_ms": 201,
"timestamp": "2026-01-07T12:31:00Z",
"transaction_amount_usd": 9.76
},
{
"asset": "EUR",
"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": 0.667,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, 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": 291.36,
"financial_exposure_usd": 633.57,
"recoverable_pct": 0.61
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106519",
"label": "fraudulent",
"label_confidence": 0.622,
"severity": "high",
"timestamp": "2026-01-05T12:39:00Z",
"trace_id": "31e411c0-534d-83dc-f70a-94c3fbeb97e1"
} | {
"account_age_days": 1416,
"account_id": "ACCT-1B9712B6A092",
"baseline_risk_score": 0.136,
"kyc_tier": "tier_3",
"session_entropy": 0.642
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "VE",
"latency_ms": 647,
"timestamp": "2026-01-05T12:39:00Z",
"transaction_amount_usd": 72691.99
},
{
"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": 0.614,
"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": 4007163.95,
"financial_exposure_usd": 6088771.26,
"recoverable_pct": 0.685
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108579",
"label": "benign",
"label_confidence": 0.507,
"severity": "low",
"timestamp": "2026-01-06T22:59:00Z",
"trace_id": "08176c5f-cb18-84b3-6f3f-68f1fe97aa09"
} | {
"account_age_days": 138,
"account_id": "ACCT-DD718EE96C72",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.884
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 911,
"timestamp": "2026-01-06T22:59:00Z",
"transaction_amount_usd": 3717.84
},
{
"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": 0.74,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 4",
"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND pr... | {
"customer_funds_at_risk_usd": 959.98,
"financial_exposure_usd": 2132.74,
"recoverable_pct": 0.853
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102423",
"label": "fraudulent",
"label_confidence": 0.826,
"severity": "medium",
"timestamp": "2026-01-02T16:23:00Z",
"trace_id": "ebc179f1-1e78-ce0a-a535-8dd09fed054a"
} | {
"account_age_days": 552,
"account_id": "ACCT-7DDB1AB0D1F9",
"baseline_risk_score": 0.398,
"kyc_tier": "tier_1",
"session_entropy": 0.945
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "RU",
"latency_ms": 400,
"timestamp": "2026-01-02T16:23:00Z",
"transaction_amount_usd": 72623.06
},
{
"asset": "EUR",
"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": "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-108713",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-07T01:13:00Z",
"trace_id": "8393a082-3490-5a44-c625-5af5d6466c9d"
} | {
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"account_id": "ACCT-723838D6DBF5",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ES",
"latency_ms": 1189,
"timestamp": "2026-01-07T01:13:00Z",
"transaction_amount_usd": 14246.2
},
{
"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."
} | {
"anomaly_score": 0.638,
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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": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106210",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-05T07:30:00Z",
"trace_id": "8998eb1b-fb4d-398d-7ea8-e217d206a38e"
} | {
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"account_id": "ACCT-97CF9C0AE769",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "JPY",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "NL",
"latency_ms": 464,
"timestamp": "2026-01-05T07:30:00Z",
"transaction_amount_usd": 539785.26
},
{
"asset": "ETH",
"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."
} | {
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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": "Holiday_Season_Spike",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105263",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-04T15:43:00Z",
"trace_id": "222cdda9-98aa-9a22-ce0f-3fbcbd951a88"
} | {
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"account_id": "ACCT-AFA0D30AB555",
"baseline_risk_score": 0.191,
"kyc_tier": "tier_2",
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} | [
{
"asset": "BTC",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "PK",
"latency_ms": 1173,
"timestamp": "2026-01-04T15:43:00Z",
"transaction_amount_usd": 146322.81
},
{
"asset": "BTC",
"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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"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-104309",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-03T23:49:00Z",
"trace_id": "d4435cdd-cf6c-5c08-ebd1-471e7d566183"
} | {
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"kyc_tier": "tier_1",
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} | [
{
"asset": "ETH",
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"geo_country": "RU",
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"timestamp": "2026-01-03T13:34:00Z",
"transaction_amount_usd": 12.71
},
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED... | {
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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": "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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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105348",
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"severity": "medium",
"timestamp": "2026-01-04T17:08:00Z",
"trace_id": "a5ca2686-9f8b-5be1-2bb4-b2449616d296"
} | {
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"account_id": "ACCT-468D8268DE26",
"baseline_risk_score": 0.177,
"kyc_tier": "tier_1",
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} | [
{
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"geo_country": "CN",
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"timestamp": "2026-01-04T17:08:00Z",
"transaction_amount_usd": 1463669.88
},
{
"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": "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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} | {
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107086",
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"severity": "low",
"timestamp": "2026-01-05T22:06:00Z",
"trace_id": "1fa1fa3e-60ad-69d8-2b4b-5b24482614d1"
} | {
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"kyc_tier": "tier_3",
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} | [
{
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"timestamp": "2026-01-05T22:06:00Z",
"transaction_amount_usd": 12769.61
},
{
"asset": "BTC",
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"event_name": "KYC_REVIEW_FLAG",
... | {
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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 p... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106194",
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"timestamp": "2026-01-05T07:14:00Z",
"trace_id": "e289231b-ff6d-928f-bcdb-cb1430dd1f56"
} | {
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} | [
{
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"timestamp": "2026-01-05T07:14:00Z",
"transaction_amount_usd": 663905.89
},
{
"asset": "BTC",
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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 A... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101151",
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"severity": "critical",
"timestamp": "2026-01-01T19:11:00Z",
"trace_id": "6aeccb0d-7e7c-f329-4a54-d4c0289b2b8a"
} | {
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"account_id": "ACCT-3776F8131949",
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"kyc_tier": "tier_2",
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} | [
{
"asset": "EUR",
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"timestamp": "2026-01-01T09:05:00Z",
"transaction_amount_usd": 8.93
},
{
"asset": "BTC",
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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 credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HA... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102750",
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"severity": "low",
"timestamp": "2026-01-02T21:50:00Z",
"trace_id": "8f73c905-3038-86bb-5d09-e0cf2653c0ab"
} | {
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"kyc_tier": "tier_3",
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} | [
{
"asset": "USDC",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-02T21:50:00Z",
"transaction_amount_usd": 55035.23
},
{
"asset": "JPY",
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"event_name": "PASSWORD_CHANGE",
... | {
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} | {
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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 HA... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108681",
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"severity": "low",
"timestamp": "2026-01-07T00:41:00Z",
"trace_id": "01d5d693-3314-f4a0-ccf8-deefed7063d0"
} | {
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"account_id": "ACCT-D67B0290A90B",
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} | [
{
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"event_name": "LOGIN_NEW_COUNTRY",
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"timestamp": "2026-01-07T00:41:00Z",
"transaction_amount_usd": 10684.93
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{
"asset": "SOL",
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"event_name": "KYC_REVIEW_FLAG",
... | {
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} | {
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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 pr... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100698",
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"severity": "critical",
"timestamp": "2026-01-01T11:38:00Z",
"trace_id": "c37adae1-e64e-61f9-1001-63298ada4996"
} | {
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"account_id": "ACCT-8643E467D963",
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} | [
{
"asset": "USD",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-01T11:38:00Z",
"transaction_amount_usd": 20821.61
},
{
"asset": "ETH",
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"event_name": "PASSWORD_CHANGE",
... | {
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} | {
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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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103606",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-03T12:06:00Z",
"trace_id": "2a93006a-5a11-514d-c62d-fed5b240164b"
} | {
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"account_id": "ACCT-75AFF9C98F22",
"baseline_risk_score": 0.244,
"kyc_tier": "tier_2",
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} | [
{
"asset": "BTC",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "MY",
"latency_ms": 696,
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"transaction_amount_usd": 2547242.54
},
{
"asset": "USD",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "geo_anomaly",
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} | {
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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",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107547",
"label": "benign",
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"severity": "high",
"timestamp": "2026-01-06T05:47:00Z",
"trace_id": "413dc4da-eb52-e04c-e17c-93a33ac6a641"
} | {
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"account_id": "ACCT-B7C6262BA4BB",
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"kyc_tier": "tier_2",
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} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_COUNTRY",
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"timestamp": "2026-01-06T05:47:00Z",
"transaction_amount_usd": 6688.65
},
{
"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": 0.505,
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"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 6",
"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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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103421",
"label": "fraudulent",
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"severity": "critical",
"timestamp": "2026-01-03T09:01:00Z",
"trace_id": "9c8ad919-fe22-0acf-4ac5-e5653eb862ae"
} | {
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"account_id": "ACCT-04F02FA7C47A",
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} | [
{
"asset": "USD",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "CH",
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"timestamp": "2026-01-03T09:01:00Z",
"transaction_amount_usd": 1719622.24
},
{
"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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"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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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100768",
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"severity": "low",
"timestamp": "2026-01-01T12:48:00Z",
"trace_id": "9dedc786-900c-1972-a47b-8f8eb6c18082"
} | {
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} | [
{
"asset": "ETH",
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"geo_country": "US",
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"timestamp": "2026-01-01T01:41:00Z",
"transaction_amount_usd": 22.49
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"ge... | {
"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": "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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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103825",
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"severity": "medium",
"timestamp": "2026-01-03T15:45:00Z",
"trace_id": "12ef4b9e-e91c-645c-ba3e-4a60dcbc7501"
} | {
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} | [
{
"asset": "USDT",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
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"timestamp": "2026-01-03T15:45:00Z",
"transaction_amount_usd": 2345616.81
},
{
"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": "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": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108289",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-06T18:09:00Z",
"trace_id": "2fa07256-b0ac-ba04-cd2c-80d37c2186fc"
} | {
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"account_id": "ACCT-A066F6047759",
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"kyc_tier": "tier_1",
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} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ES",
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"timestamp": "2026-01-06T18:09:00Z",
"transaction_amount_usd": 2014.22
},
{
"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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"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109560",
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"severity": "high",
"timestamp": "2026-01-07T15:20:00Z",
"trace_id": "393837e1-d326-db1e-4ce4-dec1ac06aa1e"
} | {
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} | [
{
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"timestamp": "2026-01-07T15:20:00Z",
"transaction_amount_usd": 12854.28
},
{
"asset": "ETH",
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"event_name": "KYC_REVIEW_FLAG",
... | {
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"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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"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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104102",
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"severity": "critical",
"timestamp": "2026-01-03T20:22:00Z",
"trace_id": "6895bb5f-3dd3-878a-cbb6-171a6f00ea03"
} | {
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} | [
{
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"timestamp": "2026-01-03T20:22:00Z",
"transaction_amount_usd": 186686.55
},
{
"asset": "JPY",
"burst_indicator": false,
"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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"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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103635",
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"severity": "high",
"timestamp": "2026-01-03T12:35:00Z",
"trace_id": "d6164692-bce9-e281-6eb4-4e08bb9aab94"
} | {
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} | [
{
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"transaction_amount_usd": 225976.81
},
{
"asset": "USDC",
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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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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105391",
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"severity": "high",
"timestamp": "2026-01-04T17:51:00Z",
"trace_id": "f038352f-98af-bcf1-cc35-3323de3bfe90"
} | {
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"baseline_risk_score": 0.299,
"kyc_tier": "tier_1",
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} | [
{
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"transaction_amount_usd": 1198999.48
},
{
"asset": "USD",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
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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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} | {
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100653",
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"severity": "medium",
"timestamp": "2026-01-01T10:53:00Z",
"trace_id": "46216fd8-b828-bfe8-64b2-3834c3b77188"
} | {
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"account_id": "ACCT-A69168201DF2",
"baseline_risk_score": 0.645,
"kyc_tier": "tier_1",
"session_entropy": 0.225
} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-01T10:53:00Z",
"transaction_amount_usd": 94558.1
},
{
"asset": "EUR",
"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": "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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} | {
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103695",
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"severity": "high",
"timestamp": "2026-01-03T13:35:00Z",
"trace_id": "7daa4fbb-9413-0e89-3a68-ba3617a4ca4c"
} | {
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} | [
{
"asset": "USDC",
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"event_name": "DORMANT_CHECKIN",
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"timestamp": "2026-01-03T09:56:00Z",
"transaction_amount_usd": 8.55
},
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED... | {
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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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} | {
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106063",
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"severity": "medium",
"timestamp": "2026-01-05T05:03:00Z",
"trace_id": "748e90a3-5852-499c-1d05-ffc697fe3913"
} | {
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"account_id": "ACCT-30ACA77F73D0",
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"kyc_tier": "tier_2",
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} | [
{
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "LU",
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"timestamp": "2026-01-05T05:03:00Z",
"transaction_amount_usd": 1141468.5
},
{
"asset": "BTC",
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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 AND po... | {
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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106009",
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"severity": "high",
"timestamp": "2026-01-05T04:09:00Z",
"trace_id": "ed653b06-05ff-961d-f97d-063235463f54"
} | {
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"account_id": "ACCT-0A35F6BFDD64",
"baseline_risk_score": 0.168,
"kyc_tier": "tier_1",
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} | [
{
"asset": "USD",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "VE",
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"timestamp": "2026-01-05T04:09:00Z",
"transaction_amount_usd": 2291025.91
},
{
"asset": "USDC",
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"event_name": "ORDER_BOO... | {
"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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} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109499",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-07T14:19:00Z",
"trace_id": "5d2841bb-46a0-0ae4-de1c-16d44045a645"
} | {
"account_age_days": 1358,
"account_id": "ACCT-0CD02D6B2F24",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.606
} | [
{
"asset": "JPY",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "VN",
"latency_ms": 428,
"timestamp": "2026-01-07T14:19:00Z",
"transaction_amount_usd": 1445.57
},
{
"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": "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": 2874.65,
"financial_exposure_usd": 4450.66,
"recoverable_pct": 0.65
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104211",
"label": "fraudulent",
"label_confidence": 0.942,
"severity": "critical",
"timestamp": "2026-01-03T22:11:00Z",
"trace_id": "b0debc30-7424-2041-3fea-65e5dcccb605"
} | {
"account_age_days": 1481,
"account_id": "ACCT-D8776283F286",
"baseline_risk_score": 0.118,
"kyc_tier": "tier_2",
"session_entropy": 0.544
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "JP",
"latency_ms": 341,
"timestamp": "2026-01-03T22:11:00Z",
"transaction_amount_usd": 760323.46
},
{
"asset": "BTC",
"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": 0.633,
"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": 2568682.63,
"financial_exposure_usd": 4454074.48,
"recoverable_pct": 0.858
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109020",
"label": "benign",
"label_confidence": 0.554,
"severity": "medium",
"timestamp": "2026-01-07T06:20:00Z",
"trace_id": "709f9946-f925-2872-f0ae-6e64194804f0"
} | {
"account_age_days": 1991,
"account_id": "ACCT-FA06C0F0274E",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.74
} | [
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ID",
"latency_ms": 419,
"timestamp": "2026-01-07T06:20:00Z",
"transaction_amount_usd": 14132.59
},
{
"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": 0.754,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, 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": 1102.86,
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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-102671",
"label": "fraudulent",
"label_confidence": 0.936,
"severity": "high",
"timestamp": "2026-01-02T20:31:00Z",
"trace_id": "88c9fab5-1429-834a-af34-26f85f0dff95"
} | {
"account_age_days": 1961,
"account_id": "ACCT-4FA05147C9F4",
"baseline_risk_score": 0.274,
"kyc_tier": "tier_3",
"session_entropy": 0.941
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "NG",
"latency_ms": 703,
"timestamp": "2026-01-02T20:31:00Z",
"transaction_amount_usd": 31343.08
},
{
"asset": "USDT",
"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": 0.696,
"anomaly_type": "temporal_burst_sequence",
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"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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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103213",
"label": "fraudulent",
"label_confidence": 0.96,
"severity": "low",
"timestamp": "2026-01-03T05:33:00Z",
"trace_id": "2de654b5-0b56-1d2a-3964-b381a9b0914c"
} | {
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"account_id": "ACCT-F0BCF637E1B9",
"baseline_risk_score": 0.537,
"kyc_tier": "tier_1",
"session_entropy": 0.882
} | [
{
"asset": "USDC",
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "SG",
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"timestamp": "2026-01-03T05:33:00Z",
"transaction_amount_usd": 68999.36
},
{
"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."
} | {
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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": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100020",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-01T00:20:00Z",
"trace_id": "2d5972c6-134a-5a2f-a7cf-705cc257cf73"
} | {
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"account_id": "ACCT-68A51C68632D",
"baseline_risk_score": 0.494,
"kyc_tier": "tier_3",
"session_entropy": 0.758
} | [
{
"asset": "USD",
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"event_name": "LOGIN_NEW_DEVICE",
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"latency_ms": 741,
"timestamp": "2026-01-01T00:20:00Z",
"transaction_amount_usd": 90656.28
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "credential_abuse",
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"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.824,
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"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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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107803",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-06T10:03:00Z",
"trace_id": "57466889-a885-4420-6a7c-d3029219a8c0"
} | {
"account_age_days": 35,
"account_id": "ACCT-5CBE42E33754",
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"kyc_tier": "tier_3",
"session_entropy": 0.259
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "GR",
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"timestamp": "2026-01-06T10:03:00Z",
"transaction_amount_usd": 2634.34
},
{
"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."
} | {
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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-102374",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-02T15:34:00Z",
"trace_id": "d54dcccb-d4d7-4cb6-8533-bfef40101363"
} | {
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"kyc_tier": "tier_2",
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} | [
{
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-02T15:34:00Z",
"transaction_amount_usd": 16777.83
},
{
"asset": "EUR",
"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": "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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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100670",
"label": "fraudulent",
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"severity": "critical",
"timestamp": "2026-01-01T11:10:00Z",
"trace_id": "040cfc63-be7f-4494-67ed-805d01c882cc"
} | {
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"account_id": "ACCT-04BA16CCE5D1",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "ETH",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "BR",
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"timestamp": "2026-01-01T00:41:00Z",
"transaction_amount_usd": 11.41
},
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"... | {
"exposure_vector": "geo_anomaly",
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"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": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109990",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-07T22:30:00Z",
"trace_id": "923ddd3e-e6a3-b352-9249-daa2f7496247"
} | {
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"account_id": "ACCT-8EB31EFEE056",
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"kyc_tier": "tier_1",
"session_entropy": 0.425
} | [
{
"asset": "USDC",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "VN",
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"timestamp": "2026-01-07T22:30:00Z",
"transaction_amount_usd": 1757.9
},
{
"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."
} | {
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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_tra... | {
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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-102227",
"label": "fraudulent",
"label_confidence": 0.959,
"severity": "low",
"timestamp": "2026-01-02T13:07:00Z",
"trace_id": "b7a90c54-cc69-ad6d-53c2-25432a69f078"
} | {
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"account_id": "ACCT-B54ED1FF397D",
"baseline_risk_score": 0.589,
"kyc_tier": "tier_2",
"session_entropy": 0.805
} | [
{
"asset": "BTC",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "JP",
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"timestamp": "2026-01-02T06:26:00Z",
"transaction_amount_usd": 2.95
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"ge... | {
"exposure_vector": "geo_anomaly",
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"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": "Temporal_Burst_Mode",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106778",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-05T16:58:00Z",
"trace_id": "5a3c308b-57ba-3da1-6b0d-269b5f11093a"
} | {
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"account_id": "ACCT-C891566E3523",
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"kyc_tier": "tier_2",
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} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_COUNTRY",
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"timestamp": "2026-01-05T16:58:00Z",
"transaction_amount_usd": 13730.17
},
{
"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."
} | {
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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 pr... | {
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} | {
"chaos_profile": "Market_Stress_Mode",
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"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100494",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-01T08:14:00Z",
"trace_id": "b81ae4a3-c4cb-5c68-2319-594f630ee896"
} | {
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"account_id": "ACCT-3A480B9DE5A7",
"baseline_risk_score": 0.31,
"kyc_tier": "tier_1",
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} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "CN",
"latency_ms": 633,
"timestamp": "2026-01-01T08:14:00Z",
"transaction_amount_usd": 1441.42
},
{
"asset": "JPY",
"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."
} | {
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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 HAVI... | {
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} | {
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107840",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-06T10:40:00Z",
"trace_id": "59832c19-8c9f-b967-1c3f-b026dc2ba287"
} | {
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"account_id": "ACCT-825F61FBBEF3",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
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} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "VN",
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"timestamp": "2026-01-06T10:40:00Z",
"transaction_amount_usd": 1521.98
},
{
"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."
} | {
"anomaly_score": 0.614,
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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... | {
"customer_funds_at_risk_usd": 5488.84,
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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-108545",
"label": "benign",
"label_confidence": 0.738,
"severity": "low",
"timestamp": "2026-01-06T22:25:00Z",
"trace_id": "93647834-73e1-e303-febf-08e5d1d35bd7"
} | {
"account_age_days": 1639,
"account_id": "ACCT-92D741C114E3",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.466
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 620,
"timestamp": "2026-01-06T22:25:00Z",
"transaction_amount_usd": 7763.2
},
{
"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": 0.508,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"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": 1897.96,
"financial_exposure_usd": 2282.05,
"recoverable_pct": 0.727
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105799",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-05T00:39:00Z",
"trace_id": "0a659d59-42fd-3aa3-3139-bd608c675ad2"
} | {
"account_age_days": 394,
"account_id": "ACCT-2368E8C1001E",
"baseline_risk_score": 0.247,
"kyc_tier": "tier_1",
"session_entropy": 0.44
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "RU",
"latency_ms": 968,
"timestamp": "2026-01-05T00:39:00Z",
"transaction_amount_usd": 2662225.25
},
{
"asset": "BTC",
"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."
} | {
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"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 4",
"confidence_band": "low",
"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": 4491350.67,
"financial_exposure_usd": 5413300.47,
"recoverable_pct": 0.671
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107602",
"label": "benign",
"label_confidence": 0.49,
"severity": "low",
"timestamp": "2026-01-06T06:42:00Z",
"trace_id": "6bf47d25-4fe4-0d1e-973c-9dd22e69b1e3"
} | {
"account_age_days": 1403,
"account_id": "ACCT-E295ECA7CD11",
"baseline_risk_score": 0.108,
"kyc_tier": "tier_2",
"session_entropy": 0.493
} | [
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "BR",
"latency_ms": 99,
"timestamp": "2026-01-06T05:01:00Z",
"transaction_amount_usd": 22.33
},
{
"asset": "USDC",
"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 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 pri... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103887",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-03T16:47:00Z",
"trace_id": "385a3dba-8fc4-9b65-7523-d1a963d5f9ef"
} | {
"account_age_days": 1877,
"account_id": "ACCT-718DEB051FB4",
"baseline_risk_score": 0.32,
"kyc_tier": "tier_2",
"session_entropy": 0.732
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "PK",
"latency_ms": 856,
"timestamp": "2026-01-03T16:47:00Z",
"transaction_amount_usd": 2960292.93
},
{
"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": "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": 0.469
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103229",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-03T05:49:00Z",
"trace_id": "4ebc9111-6fe7-bfa1-0ae7-8df7bd7ebc40"
} | {
"account_age_days": 785,
"account_id": "ACCT-34CA92FBA2D5",
"baseline_risk_score": 0.519,
"kyc_tier": "tier_1",
"session_entropy": 0.394
} | [
{
"asset": "USD",
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "VE",
"latency_ms": 181,
"timestamp": "2026-01-03T05:49:00Z",
"transaction_amount_usd": 6552.94
},
{
"asset": "JPY",
"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": 0.52,
"anomaly_type": "temporal_burst_sequence",
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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 HAVING... | {
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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-105002",
"label": "fraudulent",
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"severity": "low",
"timestamp": "2026-01-04T11:22:00Z",
"trace_id": "48819279-f65a-e7d9-3885-2888bef132ee"
} | {
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"account_id": "ACCT-1AFFADE83F2D",
"baseline_risk_score": 0.114,
"kyc_tier": "tier_1",
"session_entropy": 0.776
} | [
{
"asset": "USD",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "CH",
"latency_ms": 224,
"timestamp": "2026-01-04T11:22:00Z",
"transaction_amount_usd": 828198.95
},
{
"asset": "JPY",
"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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"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": 0.949
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101707",
"label": "fraudulent",
"label_confidence": 0.949,
"severity": "medium",
"timestamp": "2026-01-02T04:27:00Z",
"trace_id": "60767325-5840-5656-bcf4-d86d230913b4"
} | {
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"account_id": "ACCT-F8F5657DD2DD",
"baseline_risk_score": 0.256,
"kyc_tier": "tier_1",
"session_entropy": 0.419
} | [
{
"asset": "USDT",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "DE",
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"timestamp": "2026-01-02T01:29:00Z",
"transaction_amount_usd": 6.12
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"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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"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": "Geo_Travel_Mode",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108795",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-07T02:35:00Z",
"trace_id": "1206ae6b-1432-ab65-50f0-ededebf498f3"
} | {
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"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
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} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_COUNTRY",
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"timestamp": "2026-01-07T02:35:00Z",
"transaction_amount_usd": 2421.97
},
{
"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_... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
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"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108319",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-06T18:39:00Z",
"trace_id": "435056ef-1439-fb36-a92a-f443430ab33a"
} | {
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"account_id": "ACCT-F1BDAC5D0E0C",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
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} | [
{
"asset": "JPY",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "US",
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"timestamp": "2026-01-06T07:12:00Z",
"transaction_amount_usd": 16.99
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"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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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107625",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-06T07:05:00Z",
"trace_id": "4d71f29d-bec2-0b63-89f6-a61f948280b7"
} | {
"account_age_days": 1179,
"account_id": "ACCT-5A6E70730171",
"baseline_risk_score": 0.155,
"kyc_tier": "tier_3",
"session_entropy": 0.71
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
"latency_ms": 289,
"timestamp": "2026-01-06T07:05:00Z",
"transaction_amount_usd": 161.66
},
{
"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": 0.456,
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"baseline_deviation": "false_positive_high_risk: burst count 3, 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... | {
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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-105631",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-04T21:51:00Z",
"trace_id": "56e6b795-a06b-7ace-9a7d-33ff4f4cbbdf"
} | {
"account_age_days": 1028,
"account_id": "ACCT-01D6334449A2",
"baseline_risk_score": 0.29,
"kyc_tier": "tier_1",
"session_entropy": 0.865
} | [
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "VE",
"latency_ms": 754,
"timestamp": "2026-01-04T21:51:00Z",
"transaction_amount_usd": 2185977.47
},
{
"asset": "ETH",
"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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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107538",
"label": "benign",
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"severity": "high",
"timestamp": "2026-01-06T05:38:00Z",
"trace_id": "933ba923-07e8-8e2c-5218-2d4acf8bd9ef"
} | {
"account_age_days": 163,
"account_id": "ACCT-68FFBD41890A",
"baseline_risk_score": 0.083,
"kyc_tier": "tier_1",
"session_entropy": 0.418
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "TH",
"latency_ms": 517,
"timestamp": "2026-01-06T05:38:00Z",
"transaction_amount_usd": 497.2
},
{
"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": 0.764,
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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... | {
"customer_funds_at_risk_usd": 3848.63,
"financial_exposure_usd": 3899.63,
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109920",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-07T21:20:00Z",
"trace_id": "65f180d8-a6ca-5110-10bb-5566d3be3b4f"
} | {
"account_age_days": 1378,
"account_id": "ACCT-0AA82ACCD093",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.181
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "NL",
"latency_ms": 109,
"timestamp": "2026-01-07T18:27:00Z",
"transaction_amount_usd": 18.39
},
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"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,
"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": 1830.82,
"financial_exposure_usd": 2665.78,
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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-104695",
"label": "fraudulent",
"label_confidence": 0.742,
"severity": "critical",
"timestamp": "2026-01-04T06:15:00Z",
"trace_id": "0accc0fb-f004-f323-46b8-325fa6cc7205"
} | {
"account_age_days": 1363,
"account_id": "ACCT-A1F312193F72",
"baseline_risk_score": 0.446,
"kyc_tier": "tier_1",
"session_entropy": 0.22
} | [
{
"asset": "ETH",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "PK",
"latency_ms": 672,
"timestamp": "2026-01-04T06:15:00Z",
"transaction_amount_usd": 1517714.96
},
{
"asset": "USD",
"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."
} | {
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"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... | {
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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-107134",
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"severity": "low",
"timestamp": "2026-01-05T22:54:00Z",
"trace_id": "2c7aeeba-de80-f095-ee3c-ea85f1f9f074"
} | {
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"account_id": "ACCT-4A25DB8ADDFB",
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} | [
{
"asset": "JPY",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "TH",
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"timestamp": "2026-01-05T22:54:00Z",
"transaction_amount_usd": 4483.51
},
{
"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": "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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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101165",
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"severity": "low",
"timestamp": "2026-01-01T19:25:00Z",
"trace_id": "56f913f9-0651-e416-ee85-7f0de9aef7f6"
} | {
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} | [
{
"asset": "USDT",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-01T19:25:00Z",
"transaction_amount_usd": 1324.25
},
{
"asset": "USD",
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"event_name": "PASSWORD_CHANGE",
... | {
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"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... | {
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} | {
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100365",
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"severity": "medium",
"timestamp": "2026-01-01T06:05:00Z",
"trace_id": "376186d8-06bd-49c7-0b83-e34e9b9c72a2"
} | {
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"kyc_tier": "tier_2",
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} | [
{
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"transaction_amount_usd": 116749.93
},
{
"asset": "GBP",
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... | {
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} | {
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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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105617",
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"severity": "high",
"timestamp": "2026-01-04T21:37:00Z",
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} | {
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} | [
{
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},
{
"asset": "BTC",
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"event_name": "LARGE_LIMIT_ORDER_POSTE... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102979",
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} | {
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} | [
{
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},
{
"asset": "USDC",
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"event_name": "LOGIN_NEW_DEVICE",
... | {
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} | {
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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 HA... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103633",
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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-104061",
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"trace_id": "4afa3932-d8c0-1620-217c-5f3792a8f8ff"
} | {
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} | [
{
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},
{
"asset": "USD",
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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-107186",
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"trace_id": "fb2af3f5-f31f-5e49-a5d9-a30a6e0da31c"
} | {
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} | [
{
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"timestamp": "2026-01-05T18:03:00Z",
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},
{
"asset": "ETH",
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"event_name": "DORMANT_CHECKIN",
"... | {
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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 prio... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103517",
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"trace_id": "0f107dc0-179a-15d5-c5bb-c518aa3d7d75"
} | {
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} | [
{
"asset": "USDT",
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"timestamp": "2026-01-03T01:50:00Z",
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},
{
"asset": "GBP",
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"event_name": "LARGE_LIMIT_ORDER_POSTE... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106069",
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"timestamp": "2026-01-05T05:09:00Z",
"trace_id": "0a84510a-5edf-8780-0bc0-b319cd582d7f"
} | {
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"account_id": "ACCT-E0430754277B",
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} | [
{
"asset": "BTC",
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"timestamp": "2026-01-05T05:09:00Z",
"transaction_amount_usd": 225088.89
},
{
"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-105786",
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"severity": "medium",
"timestamp": "2026-01-05T00:26:00Z",
"trace_id": "72df27e4-0b95-32fd-981a-7fa11323ccde"
} | {
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} | [
{
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"timestamp": "2026-01-04T14:04:00Z",
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},
{
"asset": "BTC",
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"ge... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104637",
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} | {
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} | [
{
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"timestamp": "2026-01-04T03:24:00Z",
"transaction_amount_usd": 13.07
},
{
"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-103971",
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"severity": "high",
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"trace_id": "75157e06-027d-a5c2-df7d-2e59759bd7a8"
} | {
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} | [
{
"asset": "EUR",
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"transaction_amount_usd": 2350263.09
},
{
"asset": "ETH",
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"event_name": "ORDER_BOOK... | {
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} | {
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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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"financial_exposure_usd": 3146849.91,
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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-109900",
"label": "benign",
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"severity": "high",
"timestamp": "2026-01-07T21:00:00Z",
"trace_id": "a6a66077-ec2f-d85b-65aa-1f90ae181705"
} | {
"account_age_days": 1964,
"account_id": "ACCT-39AD1B5AA83E",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.443
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
"latency_ms": 536,
"timestamp": "2026-01-07T21:00:00Z",
"transaction_amount_usd": 4637.76
},
{
"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": 0.485,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 3",
"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": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109477",
"label": "benign",
"label_confidence": 0.545,
"severity": "high",
"timestamp": "2026-01-07T13:57:00Z",
"trace_id": "dd42c24f-161d-33c4-1f0c-dbafd1fd50b1"
} | {
"account_age_days": 1442,
"account_id": "ACCT-14F7B808585D",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.293
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 951,
"timestamp": "2026-01-07T13:57:00Z",
"transaction_amount_usd": 4869.12
},
{
"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": 0.763,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 3",
"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",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100445",
"label": "fraudulent",
"label_confidence": 0.885,
"severity": "high",
"timestamp": "2026-01-01T07:25:00Z",
"trace_id": "c9b977f3-4379-56f8-eb8a-cd151f2d3573"
} | {
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"account_id": "ACCT-734FC5394FD3",
"baseline_risk_score": 0.428,
"kyc_tier": "tier_2",
"session_entropy": 0.133
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "RU",
"latency_ms": 130,
"timestamp": "2026-01-01T07:25:00Z",
"transaction_amount_usd": 30200.1
},
{
"asset": "USDT",
"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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"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": 339489.91,
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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-102169",
"label": "fraudulent",
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"severity": "low",
"timestamp": "2026-01-02T12:09:00Z",
"trace_id": "3c35ad21-22f2-2acd-f8ce-19a95bf015af"
} | {
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"account_id": "ACCT-83FC0DAB2C19",
"baseline_risk_score": 0.574,
"kyc_tier": "tier_1",
"session_entropy": 0.536
} | [
{
"asset": "SOL",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "JP",
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"timestamp": "2026-01-02T09:38:00Z",
"transaction_amount_usd": 20.44
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
... | {
"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": "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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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105454",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-04T18:54:00Z",
"trace_id": "f290e2c9-06b7-1584-281e-57b59c2938ad"
} | {
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"account_id": "ACCT-3D3BC850AAF4",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "BTC",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "PK",
"latency_ms": 1034,
"timestamp": "2026-01-04T18:54:00Z",
"transaction_amount_usd": 640496.71
},
{
"asset": "USDC",
"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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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104933",
"label": "fraudulent",
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"severity": "critical",
"timestamp": "2026-01-04T10:13:00Z",
"trace_id": "dccb7e5f-4946-3d85-20fa-d73fcf53afd7"
} | {
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"kyc_tier": "tier_2",
"session_entropy": 0.791
} | [
{
"asset": "USD",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "RU",
"latency_ms": 371,
"timestamp": "2026-01-04T02:09:00Z",
"transaction_amount_usd": 12.59
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"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": "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",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107468",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-06T04:28:00Z",
"trace_id": "8ab3c6f3-b2eb-4808-c696-8fe18fbe0ace"
} | {
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} | [
{
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"geo_country": "TH",
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"timestamp": "2026-01-06T04:28:00Z",
"transaction_amount_usd": 8162.5
},
{
"asset": "ETH",
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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": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109853",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-07T20:13:00Z",
"trace_id": "6e40d117-d772-ae0a-79ae-7f515c7662e3"
} | {
"account_age_days": 345,
"account_id": "ACCT-FCE023129365",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
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} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ES",
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"timestamp": "2026-01-07T20:13:00Z",
"transaction_amount_usd": 7824.86
},
{
"asset": "ETH",
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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": "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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} | {
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"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106820",
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"severity": "low",
"timestamp": "2026-01-05T17:40:00Z",
"trace_id": "17ec0f78-1cea-7371-837a-ea7cfb53d30f"
} | {
"account_age_days": 1147,
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"baseline_risk_score": 0.077,
"kyc_tier": "tier_2",
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} | [
{
"asset": "ETH",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "BR",
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"timestamp": "2026-01-05T05:24:00Z",
"transaction_amount_usd": 16.87
},
{
"asset": "USD",
"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": 0.694,
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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": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105021",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-04T11:41:00Z",
"trace_id": "383f7cd6-6904-3e8e-fd03-287393427b57"
} | {
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"account_id": "ACCT-C70580F2C3E3",
"baseline_risk_score": 0.14,
"kyc_tier": "tier_2",
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} | [
{
"asset": "USD",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "US",
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"timestamp": "2026-01-04T11:41:00Z",
"transaction_amount_usd": 647953.43
},
{
"asset": "ETH",
"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": "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": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100468",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-01T07:48:00Z",
"trace_id": "f7518a26-0fe5-f265-e571-2b6dde28e2ca"
} | {
"account_age_days": 1876,
"account_id": "ACCT-137678DF23B6",
"baseline_risk_score": 0.592,
"kyc_tier": "tier_3",
"session_entropy": 0.897
} | [
{
"asset": "SOL",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "BR",
"latency_ms": 198,
"timestamp": "2025-12-31T23:03:00Z",
"transaction_amount_usd": 12.96
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"exposure_vector": "session_hijack",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.773,
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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": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102003",
"label": "fraudulent",
"label_confidence": 0.872,
"severity": "high",
"timestamp": "2026-01-02T09:23:00Z",
"trace_id": "534b294c-12c2-93a6-d371-03aa8a28b7a1"
} | {
"account_age_days": 566,
"account_id": "ACCT-E6A24ABFFC0E",
"baseline_risk_score": 0.49,
"kyc_tier": "tier_2",
"session_entropy": 0.447
} | [
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "RU",
"latency_ms": 1053,
"timestamp": "2026-01-02T09:23:00Z",
"transaction_amount_usd": 53567.55
},
{
"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": 0.805,
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"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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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104415",
"label": "fraudulent",
"label_confidence": 0.802,
"severity": "low",
"timestamp": "2026-01-04T01:35:00Z",
"trace_id": "b2b71711-3295-ad1b-6ada-bbe37ae63840"
} | {
"account_age_days": 287,
"account_id": "ACCT-7AF50B63C7BC",
"baseline_risk_score": 0.426,
"kyc_tier": "tier_3",
"session_entropy": 0.519
} | [
{
"asset": "SOL",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "NL",
"latency_ms": 1047,
"timestamp": "2026-01-04T01:35:00Z",
"transaction_amount_usd": 1155421.51
},
{
"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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} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103843",
"label": "fraudulent",
"label_confidence": 0.864,
"severity": "high",
"timestamp": "2026-01-03T16:03:00Z",
"trace_id": "52264aff-48b2-2890-6317-57fa7f2946fd"
} | {
"account_age_days": 1371,
"account_id": "ACCT-01A733884F09",
"baseline_risk_score": 0.242,
"kyc_tier": "tier_2",
"session_entropy": 0.468
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "FR",
"latency_ms": 620,
"timestamp": "2026-01-03T16:03:00Z",
"transaction_amount_usd": 1666657.46
},
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "ORDER_BOO... | {
"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": 0.427,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 1, 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": 528130.16,
"financial_exposure_usd": 1094340.91,
"recoverable_pct": 0.757
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101753",
"label": "fraudulent",
"label_confidence": 0.776,
"severity": "medium",
"timestamp": "2026-01-02T05:13:00Z",
"trace_id": "2184fcb9-2918-9839-5e15-4b4beee4a46e"
} | {
"account_age_days": 1044,
"account_id": "ACCT-15A9F1E31C03",
"baseline_risk_score": 0.44,
"kyc_tier": "tier_3",
"session_entropy": 0.685
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "NL",
"latency_ms": 225,
"timestamp": "2026-01-01T16:45:00Z",
"transaction_amount_usd": 4.97
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"ge... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.604,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 3, geo diversity 7",
"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": 274196.88,
"financial_exposure_usd": 655440.32,
"recoverable_pct": 0.002
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109059",
"label": "benign",
"label_confidence": 0.628,
"severity": "critical",
"timestamp": "2026-01-07T06:59:00Z",
"trace_id": "43280a77-225d-d331-776f-68cd87c926f6"
} | {
"account_age_days": 977,
"account_id": "ACCT-EFBC15F7D605",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.67
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "NL",
"latency_ms": 243,
"timestamp": "2026-01-06T22:07:00Z",
"transaction_amount_usd": 13.45
},
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"... | {
"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": 0.573,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, 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_... | {
"customer_funds_at_risk_usd": 1257.66,
"financial_exposure_usd": 1296.31,
"recoverable_pct": 0.994
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108963",
"label": "benign",
"label_confidence": 0.695,
"severity": "low",
"timestamp": "2026-01-07T05:23:00Z",
"trace_id": "c3ec0630-ac5b-1fef-b251-f21e71913e57"
} | {
"account_age_days": 1618,
"account_id": "ACCT-4CBD2B1C8223",
"baseline_risk_score": 0.097,
"kyc_tier": "tier_1",
"session_entropy": 0.663
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "GR",
"latency_ms": 1060,
"timestamp": "2026-01-07T05:23:00Z",
"transaction_amount_usd": 9058.29
},
{
"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": 0.465,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"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": 1718.62,
"financial_exposure_usd": 3344.4,
"recoverable_pct": 0.512
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109999",
"label": "benign",
"label_confidence": 0.512,
"severity": "low",
"timestamp": "2026-01-07T22:39:00Z",
"trace_id": "fbbb46e5-6909-788a-5722-76c86beba70e"
} | {
"account_age_days": 1048,
"account_id": "ACCT-7E860261AA1B",
"baseline_risk_score": 0.054,
"kyc_tier": "tier_2",
"session_entropy": 0.881
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "NG",
"latency_ms": 392,
"timestamp": "2026-01-07T18:21:00Z",
"transaction_amount_usd": 15.27
},
{
"asset": "USDC",
"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": 0.716,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 6",
"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": 459.15,
"financial_exposure_usd": 886.66,
"recoverable_pct": 0.716
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109539",
"label": "benign",
"label_confidence": 0.738,
"severity": "medium",
"timestamp": "2026-01-07T14:59:00Z",
"trace_id": "8b07070e-8009-2c84-5694-1bfd495b2ad6"
} | {
"account_age_days": 486,
"account_id": "ACCT-538C44493B03",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.868
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 1108,
"timestamp": "2026-01-07T14:59:00Z",
"transaction_amount_usd": 3942.84
},
{
"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": 0.455,
"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_... | {
"customer_funds_at_risk_usd": 3573.06,
"financial_exposure_usd": 4246.84,
"recoverable_pct": 0.644
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100487",
"label": "fraudulent",
"label_confidence": 0.948,
"severity": "critical",
"timestamp": "2026-01-01T08:07:00Z",
"trace_id": "590dc4bf-9019-0c4a-8e6b-bcf73378d6c4"
} | {
"account_age_days": 919,
"account_id": "ACCT-4DE07F104F3E",
"baseline_risk_score": 0.333,
"kyc_tier": "tier_3",
"session_entropy": 0.885
} | [
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "AE",
"latency_ms": 833,
"timestamp": "2026-01-01T08:07:00Z",
"transaction_amount_usd": 34676.6
},
{
"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": 0.727,
"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": 322680.95,
"financial_exposure_usd": 404015.73,
"recoverable_pct": 0.437
} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
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