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-105364",
"label": "fraudulent",
"label_confidence": 0.846,
"severity": "high",
"timestamp": "2026-01-04T17:24:00Z",
"trace_id": "c532ff7d-2901-fb76-b295-568be31571bf"
} | {
"account_age_days": 1340,
"account_id": "ACCT-F72B9E40CA0A",
"baseline_risk_score": 0.052,
"kyc_tier": "tier_2",
"session_entropy": 0.453
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "VE",
"latency_ms": 101,
"timestamp": "2026-01-04T05:38:00Z",
"transaction_amount_usd": 17.95
},
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED... | {
"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": 0.457,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 4, geo diversity 7",
"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": 2115062.54,
"financial_exposure_usd": 4065622.34,
"recoverable_pct": 0.892
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109361",
"label": "benign",
"label_confidence": 0.73,
"severity": "low",
"timestamp": "2026-01-07T12:01:00Z",
"trace_id": "23aa4a61-ad28-b2d5-f8fc-83c7fd86ba40"
} | {
"account_age_days": 1957,
"account_id": "ACCT-A1FCEB79BEEC",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.699
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ES",
"latency_ms": 978,
"timestamp": "2026-01-07T12:01:00Z",
"transaction_amount_usd": 5085.27
},
{
"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": 0.699,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 1, geo diversity 4",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
"customer_funds_at_risk_usd": 638.31,
"financial_exposure_usd": 1100.59,
"recoverable_pct": 0.659
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108045",
"label": "benign",
"label_confidence": 0.524,
"severity": "medium",
"timestamp": "2026-01-06T14:05:00Z",
"trace_id": "5ccd6473-190f-600a-b171-a574ab75540b"
} | {
"account_age_days": 553,
"account_id": "ACCT-A1D6D1545774",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.559
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "CH",
"latency_ms": 233,
"timestamp": "2026-01-06T01:56:00Z",
"transaction_amount_usd": 21.63
},
{
"asset": "USDC",
"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": 0.533,
"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": 1109.18,
"financial_exposure_usd": 2457.61,
"recoverable_pct": 0.709
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107489",
"label": "benign",
"label_confidence": 0.454,
"severity": "medium",
"timestamp": "2026-01-06T04:49:00Z",
"trace_id": "5478cfd0-5ab0-d0d9-815b-c0c31b17dd9e"
} | {
"account_age_days": 1547,
"account_id": "ACCT-6583E4EDB4E8",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.309
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "US",
"latency_ms": 278,
"timestamp": "2026-01-05T17:26:00Z",
"transaction_amount_usd": 10.26
},
{
"asset": "BTC",
"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": 0.644,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 6",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
"customer_funds_at_risk_usd": 2635.96,
"financial_exposure_usd": 4051.52,
"recoverable_pct": 0.754
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104631",
"label": "fraudulent",
"label_confidence": 0.645,
"severity": "high",
"timestamp": "2026-01-04T05:11:00Z",
"trace_id": "52fecf67-17a8-8f42-6063-7d2ee4e2b096"
} | {
"account_age_days": 620,
"account_id": "ACCT-900E6A3C554C",
"baseline_risk_score": 0.325,
"kyc_tier": "tier_1",
"session_entropy": 0.605
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "RU",
"latency_ms": 533,
"timestamp": "2026-01-04T05:11:00Z",
"transaction_amount_usd": 2270396.82
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "session_hijack",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.724,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 4, geo diversity 6",
"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": 2228350.66,
"financial_exposure_usd": 4033435.58,
"recoverable_pct": 0.747
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107180",
"label": "benign",
"label_confidence": 0.527,
"severity": "low",
"timestamp": "2026-01-05T23:40:00Z",
"trace_id": "f949ec74-72a1-a4af-7a42-dec2728f5284"
} | {
"account_age_days": 689,
"account_id": "ACCT-C3070F4A05BB",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.553
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "VE",
"latency_ms": 326,
"timestamp": "2026-01-05T15:44:00Z",
"transaction_amount_usd": 7.19
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"ge... | {
"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": 0.549,
"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": 1220.75,
"financial_exposure_usd": 2561.42,
"recoverable_pct": 0.606
} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100639",
"label": "fraudulent",
"label_confidence": 0.821,
"severity": "critical",
"timestamp": "2026-01-01T10:39:00Z",
"trace_id": "2bcb4c54-0d91-9018-6721-d508ed31a097"
} | {
"account_age_days": 1798,
"account_id": "ACCT-0E90C079C1D2",
"baseline_risk_score": 0.318,
"kyc_tier": "tier_2",
"session_entropy": 0.429
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "JP",
"latency_ms": 164,
"timestamp": "2026-01-01T10:39:00Z",
"transaction_amount_usd": 10658.51
},
{
"asset": "USDT",
"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": 0.599,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 3, geo diversity 6",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVIN... | {
"customer_funds_at_risk_usd": 873441.42,
"financial_exposure_usd": 1006018.3,
"recoverable_pct": 0.646
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106774",
"label": "benign",
"label_confidence": 0.568,
"severity": "high",
"timestamp": "2026-01-05T16:54:00Z",
"trace_id": "82e0a127-4950-7cc8-c3ff-006ab17b9d64"
} | {
"account_age_days": 1155,
"account_id": "ACCT-D5707E4ECACF",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.938
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
"latency_ms": 1175,
"timestamp": "2026-01-05T16:54:00Z",
"transaction_amount_usd": 13878.94
},
{
"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": 0.529,
"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": 4295.49,
"financial_exposure_usd": 6139.2,
"recoverable_pct": 0.943
} | {
"chaos_profile": "Holiday_Season_Spike",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107163",
"label": "benign",
"label_confidence": 0.58,
"severity": "low",
"timestamp": "2026-01-05T23:23:00Z",
"trace_id": "401528e3-e788-3aaa-a89a-91e05b40258f"
} | {
"account_age_days": 661,
"account_id": "ACCT-316B61B4DFE1",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.474
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "TH",
"latency_ms": 379,
"timestamp": "2026-01-05T23:23:00Z",
"transaction_amount_usd": 5565.18
},
{
"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": 0.637,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 4",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
"customer_funds_at_risk_usd": 492.21,
"financial_exposure_usd": 817.55,
"recoverable_pct": 0.956
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106317",
"label": "fraudulent",
"label_confidence": 0.677,
"severity": "high",
"timestamp": "2026-01-05T09:17:00Z",
"trace_id": "9503fc2e-0907-19dd-3c06-fd978e5186bd"
} | {
"account_age_days": 1773,
"account_id": "ACCT-F49FFBCFCDA0",
"baseline_risk_score": 0.14,
"kyc_tier": "tier_2",
"session_entropy": 0.479
} | [
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "KY",
"latency_ms": 178,
"timestamp": "2026-01-05T09:17:00Z",
"transaction_amount_usd": 1030481.15
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.649,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 2, geo diversity 7",
"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": 1748796.23,
"financial_exposure_usd": 3926475.6,
"recoverable_pct": 0.893
} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108940",
"label": "benign",
"label_confidence": 0.513,
"severity": "low",
"timestamp": "2026-01-07T05:00:00Z",
"trace_id": "32c6dab5-6f4f-140d-5548-3fb14b9f12a7"
} | {
"account_age_days": 414,
"account_id": "ACCT-1857666B92EE",
"baseline_risk_score": 0.059,
"kyc_tier": "tier_2",
"session_entropy": 0.805
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
"latency_ms": 255,
"timestamp": "2026-01-07T05:00:00Z",
"transaction_amount_usd": 10026.19
},
{
"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": 0.68,
"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 prior... | {
"customer_funds_at_risk_usd": 2140.86,
"financial_exposure_usd": 3265.39,
"recoverable_pct": 0.819
} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100472",
"label": "fraudulent",
"label_confidence": 0.909,
"severity": "high",
"timestamp": "2026-01-01T07:52:00Z",
"trace_id": "520a38e0-0da7-c237-9fe2-cadc8cbab2b1"
} | {
"account_age_days": 296,
"account_id": "ACCT-A9AD8897DA6D",
"baseline_risk_score": 0.627,
"kyc_tier": "tier_1",
"session_entropy": 0.862
} | [
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "RU",
"latency_ms": 829,
"timestamp": "2026-01-01T07:52:00Z",
"transaction_amount_usd": 9545.72
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.887,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 3, 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": 526952.55,
"financial_exposure_usd": 609260.46,
"recoverable_pct": 0.063
} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107775",
"label": "benign",
"label_confidence": 0.476,
"severity": "low",
"timestamp": "2026-01-06T09:35:00Z",
"trace_id": "17b29b56-12b8-5b54-9baf-b5e164822175"
} | {
"account_age_days": 43,
"account_id": "ACCT-AC3AC0FEA69D",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.13
} | [
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "FR",
"latency_ms": 773,
"timestamp": "2026-01-06T09:35:00Z",
"transaction_amount_usd": 4196.53
},
{
"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": 0.464,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 1, geo diversity 5",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 1458.31,
"financial_exposure_usd": 1863.95,
"recoverable_pct": 0.425
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108576",
"label": "benign",
"label_confidence": 0.478,
"severity": "medium",
"timestamp": "2026-01-06T22:56:00Z",
"trace_id": "d1f8c50b-5895-32bc-4bec-e7718737fe29"
} | {
"account_age_days": 686,
"account_id": "ACCT-AD0594DC7296",
"baseline_risk_score": 0.073,
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} | [
{
"asset": "USD",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "IT",
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"timestamp": "2026-01-06T22:56:00Z",
"transaction_amount_usd": 3614.01
},
{
"asset": "GBP",
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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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} | {
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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-108216",
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"severity": "medium",
"timestamp": "2026-01-06T16:56:00Z",
"trace_id": "3b2d874d-6e5b-976f-863e-0ca2c8289b50"
} | {
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"account_id": "ACCT-18F03CF9BAD0",
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} | [
{
"asset": "USDT",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "GR",
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"timestamp": "2026-01-06T16:56:00Z",
"transaction_amount_usd": 9386.23
},
{
"asset": "SOL",
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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": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104177",
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"severity": "medium",
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"trace_id": "841fda47-127c-6520-0465-4f17e8518b6b"
} | {
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"account_id": "ACCT-CE0AA2DCA326",
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} | [
{
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"event_name": "DORMANT_CHECKIN",
"geo_country": "JP",
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"timestamp": "2026-01-03T15:13:00Z",
"transaction_amount_usd": 6.6
},
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"ge... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107581",
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"severity": "low",
"timestamp": "2026-01-06T06:21:00Z",
"trace_id": "3c34c07e-de44-f69a-111c-1262a049480d"
} | {
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"account_id": "ACCT-C239663C1AF3",
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"kyc_tier": "tier_1",
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} | [
{
"asset": "SOL",
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"event_name": "LOGIN_NEW_COUNTRY",
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"timestamp": "2026-01-06T06:21:00Z",
"transaction_amount_usd": 9258.27
},
{
"asset": "BTC",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND p... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108767",
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"trace_id": "a385f108-90d9-5837-15c8-0e9d30d8201a"
} | {
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"kyc_tier": "tier_3",
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} | [
{
"asset": "ETH",
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"timestamp": "2026-01-07T02:07:00Z",
"transaction_amount_usd": 1040.26
},
{
"asset": "BTC",
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... | {
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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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"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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107287",
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"severity": "low",
"timestamp": "2026-01-06T01:27:00Z",
"trace_id": "a900979b-c3de-f63e-478e-19dfdd5ecb35"
} | {
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"account_id": "ACCT-2560430CCA47",
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} | [
{
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"timestamp": "2026-01-05T21:11:00Z",
"transaction_amount_usd": 2.39
},
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_COUNTRY",
"... | {
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103915",
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"trace_id": "679fcc09-2955-4010-e951-91e3639a34ee"
} | {
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} | [
{
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"timestamp": "2026-01-03T17:15:00Z",
"transaction_amount_usd": 754873.05
},
{
"asset": "BTC",
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"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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107779",
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"timestamp": "2026-01-06T09:39:00Z",
"trace_id": "0f5a3d54-be10-bd28-13db-b3e2ca87da09"
} | {
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} | [
{
"asset": "USDT",
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"timestamp": "2026-01-06T09:39:00Z",
"transaction_amount_usd": 13548.32
},
{
"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 prio... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105864",
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"severity": "critical",
"timestamp": "2026-01-05T01:44:00Z",
"trace_id": "c28fcd01-e7a4-2bd4-9685-5df7508bad27"
} | {
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"kyc_tier": "tier_1",
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} | [
{
"asset": "ETH",
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"timestamp": "2026-01-05T01:44:00Z",
"transaction_amount_usd": 2365587.68
},
{
"asset": "USDC",
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"event_name": "ORDER_BOO... | {
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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": "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-108554",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-06T22:34:00Z",
"trace_id": "c4e12418-4476-0f2c-3e7c-d20773fbd8cc"
} | {
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} | [
{
"asset": "ETH",
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"geo_country": "LU",
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"timestamp": "2026-01-06T11:46:00Z",
"transaction_amount_usd": 18.34
},
{
"asset": "BTC",
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"event_name": "DORMANT_CHECKIN",
"g... | {
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "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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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101541",
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"severity": "low",
"timestamp": "2026-01-02T01:41:00Z",
"trace_id": "50e5fe07-317b-54a8-cbea-c03e5e905326"
} | {
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"account_id": "ACCT-26F407AE86F8",
"baseline_risk_score": 0.297,
"kyc_tier": "tier_2",
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} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-02T01:41:00Z",
"transaction_amount_usd": 28847.68
},
{
"asset": "USDT",
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"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": "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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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109532",
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"severity": "critical",
"timestamp": "2026-01-07T14:52:00Z",
"trace_id": "1db4b263-6659-a341-e259-d0f39d17bedf"
} | {
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"account_id": "ACCT-4B3CC67965F9",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "ETH",
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"timestamp": "2026-01-07T08:48:00Z",
"transaction_amount_usd": 23.11
},
{
"asset": "SOL",
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"event_name": "DORMANT_CHECKIN",
"g... | {
"exposure_vector": "benign_travel_pattern",
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102466",
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"severity": "high",
"timestamp": "2026-01-02T17:06:00Z",
"trace_id": "d6f553d1-47f2-de70-96e8-be33ce074efd"
} | {
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"account_id": "ACCT-E61249E358E3",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "USD",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-02T17:06:00Z",
"transaction_amount_usd": 35613.29
},
{
"asset": "USDC",
"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": "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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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100995",
"label": "fraudulent",
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"severity": "critical",
"timestamp": "2026-01-01T16:35:00Z",
"trace_id": "53afba26-07a8-25f0-1e4d-de00b77fff18"
} | {
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"account_id": "ACCT-887DA902D4F9",
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"kyc_tier": "tier_3",
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} | [
{
"asset": "EUR",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-01T16:35:00Z",
"transaction_amount_usd": 105625.01
},
{
"asset": "ETH",
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"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": 0.9,
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"baseline_deviation": "account_takeover: burst count 3, geo diversity 5",
"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id H... | {
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"financial_exposure_usd": 756549.17,
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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-108491",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-06T21:31:00Z",
"trace_id": "5473f3db-ede8-f2f4-5d6e-83da1e22247b"
} | {
"account_age_days": 741,
"account_id": "ACCT-6CABC8B2BCCC",
"baseline_risk_score": 0.054,
"kyc_tier": "tier_1",
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} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "NG",
"latency_ms": 250,
"timestamp": "2026-01-06T19:18:00Z",
"transaction_amount_usd": 2.83
},
{
"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": 0.796,
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"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 564.44,
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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-104834",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-04T08:34:00Z",
"trace_id": "42fa4914-b1a5-154b-a405-6ba3dc5d0b57"
} | {
"account_age_days": 1787,
"account_id": "ACCT-DC245CD578B5",
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"kyc_tier": "tier_1",
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} | [
{
"asset": "USDC",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "RU",
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"timestamp": "2026-01-03T20:56:00Z",
"transaction_amount_usd": 15.07
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"... | {
"exposure_vector": "session_hijack",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100960",
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"severity": "medium",
"timestamp": "2026-01-01T16:00:00Z",
"trace_id": "366c817b-042c-9f7c-a498-42473c9cb202"
} | {
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"account_id": "ACCT-0CBB16547A0B",
"baseline_risk_score": 0.256,
"kyc_tier": "tier_3",
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} | [
{
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "KY",
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"timestamp": "2026-01-01T16:00:00Z",
"transaction_amount_usd": 114716.28
},
{
"asset": "ETH",
"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": 0.38,
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id ... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101055",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-01T17:35:00Z",
"trace_id": "3144cec7-de08-ff93-c257-d3cf070d269e"
} | {
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"baseline_risk_score": 0.367,
"kyc_tier": "tier_1",
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} | [
{
"asset": "JPY",
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"event_name": "LOGIN_NEW_DEVICE",
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"timestamp": "2026-01-01T17:35:00Z",
"transaction_amount_usd": 82827.23
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
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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-105628",
"label": "fraudulent",
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"severity": "low",
"timestamp": "2026-01-04T21:48:00Z",
"trace_id": "903ebdaf-98fe-3dc6-ddae-632f8cd819f2"
} | {
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"kyc_tier": "tier_1",
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} | [
{
"asset": "USD",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "NG",
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"timestamp": "2026-01-04T09:47:00Z",
"transaction_amount_usd": 18.31
},
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"... | {
"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",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107311",
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"severity": "medium",
"timestamp": "2026-01-06T01:51:00Z",
"trace_id": "350c15e8-a127-133b-5cec-e22e63cb6c80"
} | {
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} | [
{
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"geo_country": "IT",
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"timestamp": "2026-01-06T01:51:00Z",
"transaction_amount_usd": 9891.07
},
{
"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": 0.495,
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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": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109662",
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"severity": "high",
"timestamp": "2026-01-07T17:02:00Z",
"trace_id": "b678b4cb-73bb-1a25-0c85-f25f5cfff082"
} | {
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} | [
{
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"timestamp": "2026-01-07T17:02:00Z",
"transaction_amount_usd": 9562.01
},
{
"asset": "USDC",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100012",
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"severity": "medium",
"timestamp": "2026-01-01T00:12:00Z",
"trace_id": "5230dfbd-5553-b2fe-6889-803e5913f9d3"
} | {
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"baseline_risk_score": 0.471,
"kyc_tier": "tier_1",
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} | [
{
"asset": "USDC",
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"timestamp": "2025-12-31T11:57:00Z",
"transaction_amount_usd": 12.39
},
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_DEVICE",
... | {
"exposure_vector": "geo_anomaly",
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} | {
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"confidence_band": "very_high",
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104021",
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"severity": "high",
"timestamp": "2026-01-03T19:01:00Z",
"trace_id": "9737f8ea-6d71-1b15-aa93-188ac4a31805"
} | {
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"kyc_tier": "tier_1",
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} | [
{
"asset": "SOL",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "RU",
"latency_ms": 739,
"timestamp": "2026-01-03T19:01:00Z",
"transaction_amount_usd": 1702858.35
},
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "session_hijack",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "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-103377",
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"severity": "high",
"timestamp": "2026-01-03T08:17:00Z",
"trace_id": "42057af8-3909-f822-2a8e-2e4f7709a35b"
} | {
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"kyc_tier": "tier_3",
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} | [
{
"asset": "EUR",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "LU",
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"timestamp": "2026-01-03T08:17:00Z",
"transaction_amount_usd": 299345.98
},
{
"asset": "USDT",
"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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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106701",
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"severity": "high",
"timestamp": "2026-01-05T15:41:00Z",
"trace_id": "7fe5291c-5ddb-7225-7219-83d5ef0ddb56"
} | {
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} | [
{
"asset": "GBP",
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"event_name": "LOGIN_NEW_COUNTRY",
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"timestamp": "2026-01-05T15:41:00Z",
"transaction_amount_usd": 11011.12
},
{
"asset": "USDT",
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"event_name": "KYC_REVIEW_FLAG",... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND p... | {
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} | {
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"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106656",
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"severity": "critical",
"timestamp": "2026-01-05T14:56:00Z",
"trace_id": "144aafa5-4cea-b2d8-02e3-e1979b062fa3"
} | {
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} | [
{
"asset": "USDC",
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"geo_country": "RU",
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"timestamp": "2026-01-05T02:50:00Z",
"transaction_amount_usd": 17.03
},
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"... | {
"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": "low",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106750",
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"severity": "high",
"timestamp": "2026-01-05T16:30:00Z",
"trace_id": "8f6ef159-9ce1-dc48-19c7-9abc9f9bab67"
} | {
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"baseline_risk_score": 0.159,
"kyc_tier": "tier_1",
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} | [
{
"asset": "USDC",
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"event_name": "DORMANT_CHECKIN",
"geo_country": "HK",
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"timestamp": "2026-01-05T06:54:00Z",
"transaction_amount_usd": 4.25
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.742,
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 3353.98,
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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109882",
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"severity": "high",
"timestamp": "2026-01-07T20:42:00Z",
"trace_id": "6dd6c4e8-6c44-42fd-33b4-a1f1fde5ec93"
} | {
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"account_id": "ACCT-7F551483735F",
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} | [
{
"asset": "ETH",
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"timestamp": "2026-01-07T14:52:00Z",
"transaction_amount_usd": 18.15
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"exposure_vector": "benign_travel_pattern",
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"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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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108268",
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"severity": "medium",
"timestamp": "2026-01-06T17:48:00Z",
"trace_id": "c8ff99fb-9303-5d95-556d-f1e293c9cd8f"
} | {
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} | [
{
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"timestamp": "2026-01-06T17:48:00Z",
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{
"asset": "SOL",
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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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"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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108040",
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"severity": "medium",
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"trace_id": "abce6615-0c39-580a-1ce4-2f5e4e4d195d"
} | {
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} | [
{
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"timestamp": "2026-01-06T14:00:00Z",
"transaction_amount_usd": 8187.16
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{
"asset": "BTC",
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... | {
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"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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} |
1.0.0-dark-pool-sample | {
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"severity": "low",
"timestamp": "2026-01-05T23:34:00Z",
"trace_id": "76988f20-e2e5-8cd9-2cd2-e17e2960740d"
} | {
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} | [
{
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{
"asset": "ETH",
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"g... | {
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} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104042",
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"timestamp": "2026-01-03T19:22:00Z",
"trace_id": "7f4fa0b8-6c05-b046-cdda-1ca202f97092"
} | {
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} | [
{
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{
"asset": "SOL",
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109817",
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} | {
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} | [
{
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{
"asset": "BTC",
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... | {
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"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103554",
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} | {
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} | [
{
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{
"asset": "ETH",
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105176",
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"timestamp": "2026-01-04T14:16:00Z",
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} | {
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} | [
{
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{
"asset": "USDT",
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"event_name": "ORDER_BOO... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105941",
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"timestamp": "2026-01-05T03:01:00Z",
"trace_id": "fb5acc1d-71d1-f96a-3606-704b1a452673"
} | {
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} | [
{
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"timestamp": "2026-01-05T03:01:00Z",
"transaction_amount_usd": 567719.72
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{
"asset": "ETH",
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"event_name": "ORDER_BOOK... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104471",
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"severity": "critical",
"timestamp": "2026-01-04T02:31:00Z",
"trace_id": "21299067-dcd4-6550-993a-f03d2dcdab0e"
} | {
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} | [
{
"asset": "BTC",
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"timestamp": "2026-01-04T02:31:00Z",
"transaction_amount_usd": 214674.37
},
{
"asset": "USD",
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"event_name": "ORDER_BOOK... | {
"exposure_vector": "geo_anomaly",
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"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"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-103286",
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"timestamp": "2026-01-03T06:46:00Z",
"trace_id": "89c4d0cf-1a9f-eee2-b8cd-3df01b9c8af9"
} | {
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} | [
{
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"timestamp": "2026-01-02T21:26:00Z",
"transaction_amount_usd": 24.69
},
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_DEVICE",
"g... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102278",
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"severity": "critical",
"timestamp": "2026-01-02T13:58:00Z",
"trace_id": "b5825f87-b8e8-ec6d-e838-7e624b07ef39"
} | {
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} | [
{
"asset": "USDT",
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"timestamp": "2026-01-02T10:52:00Z",
"transaction_amount_usd": 8.06
},
{
"asset": "USDT",
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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 HAVI... | {
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} | {
"chaos_profile": "Calm_Baseline",
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103254",
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"severity": "medium",
"timestamp": "2026-01-03T06:14:00Z",
"trace_id": "e09d6d02-94a9-053c-caa7-028eba2a0a50"
} | {
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"kyc_tier": "tier_1",
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} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "KY",
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"timestamp": "2026-01-03T06:14:00Z",
"transaction_amount_usd": 22872.13
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "session_hijack",
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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 HAVI... | {
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} | {
"chaos_profile": "Holiday_Season_Spike",
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"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109552",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-07T15:12:00Z",
"trace_id": "81c032e6-9053-de8d-ca6a-7dd0af7a6f79"
} | {
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"account_id": "ACCT-C55AE004E74B",
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} | [
{
"asset": "USDT",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "PT",
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"timestamp": "2026-01-07T15:12:00Z",
"transaction_amount_usd": 9353.68
},
{
"asset": "JPY",
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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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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109416",
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"severity": "high",
"timestamp": "2026-01-07T12:56:00Z",
"trace_id": "930cfb24-7ef5-61d9-8e8f-275deb698d5a"
} | {
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"kyc_tier": "tier_2",
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} | [
{
"asset": "EUR",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "GR",
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"timestamp": "2026-01-07T12:56:00Z",
"transaction_amount_usd": 780.42
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{
"asset": "USD",
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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_t... | {
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} | {
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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106874",
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"severity": "low",
"timestamp": "2026-01-05T18:34:00Z",
"trace_id": "852adc10-cc70-5db5-5325-f33f42102a48"
} | {
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"account_id": "ACCT-A6DF4ECAF75E",
"baseline_risk_score": 0.121,
"kyc_tier": "tier_1",
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} | [
{
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"timestamp": "2026-01-05T14:43:00Z",
"transaction_amount_usd": 2.77
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{
"asset": "BTC",
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"event_name": "DORMANT_CHECKIN",
"geo... | {
"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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"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109946",
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"severity": "low",
"timestamp": "2026-01-07T21:46:00Z",
"trace_id": "e6309a5a-1f83-f100-721b-4d171404db86"
} | {
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"account_id": "ACCT-F8E8C5C980E0",
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"kyc_tier": "tier_2",
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} | [
{
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"timestamp": "2026-01-07T21:46:00Z",
"transaction_amount_usd": 11674.07
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{
"asset": "SOL",
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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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"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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101622",
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"severity": "critical",
"timestamp": "2026-01-02T03:02:00Z",
"trace_id": "6f4c9b4f-58df-f190-349b-1394a70d91b4"
} | {
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} | [
{
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"timestamp": "2026-01-02T03:02:00Z",
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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-107047",
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"severity": "medium",
"timestamp": "2026-01-05T21:27:00Z",
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} | {
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} | [
{
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{
"asset": "BTC",
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... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-101535",
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"timestamp": "2026-01-02T01:35:00Z",
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} | {
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} | [
{
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{
"asset": "EUR",
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"event_name": "LOGIN_NEW_DEVICE",
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-103332",
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"timestamp": "2026-01-03T07:32:00Z",
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} | {
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} | [
{
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{
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... | {
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} | {
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} | {
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} |
1.0.0-dark-pool-sample | {
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"timestamp": "2026-01-07T18:39:00Z",
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} | {
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} | [
{
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"timestamp": "2026-01-07T18:39:00Z",
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{
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... | {
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} | {
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"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106760",
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"severity": "low",
"timestamp": "2026-01-05T16:40:00Z",
"trace_id": "82df32ec-67e4-0bbe-e563-e4379ca8e76a"
} | {
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} | [
{
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"timestamp": "2026-01-05T16:40:00Z",
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{
"asset": "BTC",
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... | {
"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_t... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106331",
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"severity": "high",
"timestamp": "2026-01-05T09:31:00Z",
"trace_id": "daeb3daf-544d-313a-50b5-22579c0fdda5"
} | {
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} | [
{
"asset": "ETH",
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"timestamp": "2026-01-05T09:31:00Z",
"transaction_amount_usd": 2682810.66
},
{
"asset": "SOL",
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"event_name": "ORDER_BOO... | {
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} | {
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"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND ... | {
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} | {
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106319",
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"severity": "medium",
"timestamp": "2026-01-05T09:19:00Z",
"trace_id": "1dd3721c-66c3-4b03-c8f5-8365ab97892a"
} | {
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} | [
{
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"timestamp": "2026-01-05T09:19:00Z",
"transaction_amount_usd": 1367511.71
},
{
"asset": "USDC",
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"event_name": "ORDER_BOO... | {
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} | {
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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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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100578",
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"severity": "high",
"timestamp": "2026-01-01T09:38:00Z",
"trace_id": "4f153435-eef3-9e93-5926-f91b1f56278d"
} | {
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} | [
{
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"timestamp": "2025-12-31T23:03:00Z",
"transaction_amount_usd": 20.62
},
{
"asset": "USDC",
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"event_name": "DORMANT_CHECKIN",
"... | {
"exposure_vector": "geo_anomaly",
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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 HAVI... | {
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} | {
"chaos_profile": "Calm_Baseline",
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"ground_truth_classification": "fraudulent",
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} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106746",
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"severity": "high",
"timestamp": "2026-01-05T16:26:00Z",
"trace_id": "2ee9e653-0f18-6a89-6520-f2cf81e569a2"
} | {
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} | [
{
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"timestamp": "2026-01-05T16:26:00Z",
"transaction_amount_usd": 6161.29
},
{
"asset": "USDC",
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"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
"anomaly_score": 0.672,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 3, geo diversity 5",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 2800.87,
"financial_exposure_usd": 4707.28,
"recoverable_pct": 0.66
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104948",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-04T10:28:00Z",
"trace_id": "93267389-7e9d-1307-eb60-ff8709a07994"
} | {
"account_age_days": 207,
"account_id": "ACCT-0F12CCF0139C",
"baseline_risk_score": 0.079,
"kyc_tier": "tier_3",
"session_entropy": 0.173
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "US",
"latency_ms": 664,
"timestamp": "2026-01-04T10:28:00Z",
"transaction_amount_usd": 2046676.62
},
{
"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": 0.491,
"anomaly_type": "cancel_burst_with_opposite_fill",
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104325",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-04T00:05:00Z",
"trace_id": "f12fdaf1-8ec6-8ca6-d41e-50428220041c"
} | {
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"account_id": "ACCT-E381F0EE315F",
"baseline_risk_score": 0.271,
"kyc_tier": "tier_3",
"session_entropy": 0.249
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "CH",
"latency_ms": 985,
"timestamp": "2026-01-04T00:05:00Z",
"transaction_amount_usd": 2066589.59
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "ORDER_BOO... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 2, geo diversity 6",
"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": 2787488.87,
"recoverable_pct": 0.673
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100265",
"label": "fraudulent",
"label_confidence": 0.879,
"severity": "low",
"timestamp": "2026-01-01T04:25:00Z",
"trace_id": "769eb31c-2683-0a4c-8133-25f1e76032c3"
} | {
"account_age_days": 731,
"account_id": "ACCT-28E9209E2470",
"baseline_risk_score": 0.255,
"kyc_tier": "tier_3",
"session_entropy": 0.934
} | [
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "PK",
"latency_ms": 182,
"timestamp": "2026-01-01T04:25:00Z",
"transaction_amount_usd": 119886.25
},
{
"asset": "ETH",
"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": 0.845,
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"confidence_band": "very_high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-100926",
"label": "fraudulent",
"label_confidence": 0.889,
"severity": "critical",
"timestamp": "2026-01-01T15:26:00Z",
"trace_id": "a8a60104-54fd-09e5-b1cc-309fdf66d41e"
} | {
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"account_id": "ACCT-2E6A23ED28DC",
"baseline_risk_score": 0.482,
"kyc_tier": "tier_3",
"session_entropy": 0.325
} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "CH",
"latency_ms": 206,
"timestamp": "2026-01-01T15:26:00Z",
"transaction_amount_usd": 74589.38
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.503,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 3, geo diversity 5",
"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVI... | {
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"recoverable_pct": 0.631
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105429",
"label": "fraudulent",
"label_confidence": 0.746,
"severity": "critical",
"timestamp": "2026-01-04T18:29:00Z",
"trace_id": "d7aedaad-653f-b56a-3556-b42258e37124"
} | {
"account_age_days": 1861,
"account_id": "ACCT-09F8BDD4B707",
"baseline_risk_score": 0.374,
"kyc_tier": "tier_2",
"session_entropy": 0.686
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "BR",
"latency_ms": 681,
"timestamp": "2026-01-04T18:29:00Z",
"transaction_amount_usd": 340679.66
},
{
"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."
} | {
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"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 4, geo diversity 6",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104344",
"label": "fraudulent",
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"severity": "high",
"timestamp": "2026-01-04T00:24:00Z",
"trace_id": "da85db11-ae6a-b277-b4b9-25e4a38bbbf8"
} | {
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"account_id": "ACCT-86ACE890AC6D",
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"kyc_tier": "tier_2",
"session_entropy": 0.549
} | [
{
"asset": "USD",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "HK",
"latency_ms": 510,
"timestamp": "2026-01-04T00:24:00Z",
"transaction_amount_usd": 2508115.57
},
{
"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."
} | {
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"baseline_deviation": "market_manipulation_spoofing: burst count 4, 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": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109582",
"label": "benign",
"label_confidence": 0.653,
"severity": "high",
"timestamp": "2026-01-07T15:42:00Z",
"trace_id": "c6702e3b-d7d2-7ca1-4547-683ee94d3871"
} | {
"account_age_days": 1525,
"account_id": "ACCT-3BF8AC33707B",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.265
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ID",
"latency_ms": 442,
"timestamp": "2026-01-07T15:42:00Z",
"transaction_amount_usd": 8602.74
},
{
"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": 0.532,
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"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... | {
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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-105823",
"label": "fraudulent",
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"severity": "medium",
"timestamp": "2026-01-05T01:03:00Z",
"trace_id": "524ae938-0a0c-84ad-6df5-f84393fefbd5"
} | {
"account_age_days": 171,
"account_id": "ACCT-E2545BF344E1",
"baseline_risk_score": 0.337,
"kyc_tier": "tier_3",
"session_entropy": 0.412
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "NG",
"latency_ms": 849,
"timestamp": "2026-01-05T01:03:00Z",
"transaction_amount_usd": 151944.37
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "ORDER_BOOK_... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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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-103513",
"label": "fraudulent",
"label_confidence": 0.674,
"severity": "high",
"timestamp": "2026-01-03T10:33:00Z",
"trace_id": "128d8f5a-6117-13d3-926a-dbe7105c9b3d"
} | {
"account_age_days": 613,
"account_id": "ACCT-40EB8ED398EA",
"baseline_risk_score": 0.33,
"kyc_tier": "tier_3",
"session_entropy": 0.879
} | [
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "NL",
"latency_ms": 276,
"timestamp": "2026-01-03T01:12:00Z",
"transaction_amount_usd": 2.89
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED"... | {
"exposure_vector": "rapid_burst",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "high",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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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-107440",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-06T04:00:00Z",
"trace_id": "c30ba677-aa19-3d0e-935d-9268bb8ee89f"
} | {
"account_age_days": 825,
"account_id": "ACCT-CA2E3FAEDBE2",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.742
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "ID",
"latency_ms": 968,
"timestamp": "2026-01-06T04:00:00Z",
"transaction_amount_usd": 7551.66
},
{
"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": 0.763,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 1, geo diversity 5",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 26,
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"recoverable_pct": 0.745
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102859",
"label": "fraudulent",
"label_confidence": 0.976,
"severity": "high",
"timestamp": "2026-01-02T23:39:00Z",
"trace_id": "bcc93653-da2f-a6f0-4c85-293eedbe0ec9"
} | {
"account_age_days": 1421,
"account_id": "ACCT-355573B00350",
"baseline_risk_score": 0.265,
"kyc_tier": "tier_2",
"session_entropy": 0.903
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "GB",
"latency_ms": 134,
"timestamp": "2026-01-02T22:58:00Z",
"transaction_amount_usd": 15.33
},
{
"asset": "EUR",
"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": 0.477,
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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... | {
"customer_funds_at_risk_usd": 569487.57,
"financial_exposure_usd": 669229.12,
"recoverable_pct": 0.749
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107612",
"label": "benign",
"label_confidence": 0.619,
"severity": "high",
"timestamp": "2026-01-06T06:52:00Z",
"trace_id": "eaeb3bb9-d5ad-0eac-92cf-d49bc4529b8c"
} | {
"account_age_days": 1100,
"account_id": "ACCT-D04A18D6107E",
"baseline_risk_score": 0.107,
"kyc_tier": "tier_2",
"session_entropy": 0.491
} | [
{
"asset": "JPY",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "NL",
"latency_ms": 384,
"timestamp": "2026-01-06T00:59:00Z",
"transaction_amount_usd": 10.16
},
{
"asset": "USD",
"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": 0.463,
"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": 3986.83,
"financial_exposure_usd": 5926.39,
"recoverable_pct": 0.781
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108018",
"label": "benign",
"label_confidence": 0.654,
"severity": "medium",
"timestamp": "2026-01-06T13:38:00Z",
"trace_id": "91f0426f-d5e8-53c8-a8c1-1d26ad6a0a00"
} | {
"account_age_days": 81,
"account_id": "ACCT-D872C5136BDB",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.373
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 94,
"timestamp": "2026-01-06T13:38:00Z",
"transaction_amount_usd": 9790.33
},
{
"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": 0.616,
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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": 1038.57,
"financial_exposure_usd": 1902.95,
"recoverable_pct": 0.827
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105732",
"label": "fraudulent",
"label_confidence": 0.775,
"severity": "high",
"timestamp": "2026-01-04T23:32:00Z",
"trace_id": "c733952b-15c8-25ff-5d80-ccc2ef5b29f2"
} | {
"account_age_days": 353,
"account_id": "ACCT-67396F8C3805",
"baseline_risk_score": 0.067,
"kyc_tier": "tier_2",
"session_entropy": 0.625
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "KY",
"latency_ms": 262,
"timestamp": "2026-01-04T21:02:00Z",
"transaction_amount_usd": 4.01
},
{
"asset": "USDT",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"g... | {
"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": 0.477,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 8",
"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": 1949063.75,
"financial_exposure_usd": 2711516.64,
"recoverable_pct": 0.887
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102604",
"label": "fraudulent",
"label_confidence": 0.765,
"severity": "high",
"timestamp": "2026-01-02T19:24:00Z",
"trace_id": "0e56d4b3-0284-ff08-c40f-fbe65ce9260b"
} | {
"account_age_days": 1722,
"account_id": "ACCT-993F20A36753",
"baseline_risk_score": 0.389,
"kyc_tier": "tier_3",
"session_entropy": 0.728
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "GB",
"latency_ms": 214,
"timestamp": "2026-01-02T12:10:00Z",
"transaction_amount_usd": 13.77
},
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.507,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 4, geo diversity 7",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVIN... | {
"customer_funds_at_risk_usd": 983572.86,
"financial_exposure_usd": 1109787.64,
"recoverable_pct": 0.335
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-105300",
"label": "fraudulent",
"label_confidence": 0.909,
"severity": "critical",
"timestamp": "2026-01-04T16:20:00Z",
"trace_id": "5739f5cb-2a94-d97b-d76c-38f5d0de89ae"
} | {
"account_age_days": 1074,
"account_id": "ACCT-8F89A2763B88",
"baseline_risk_score": 0.328,
"kyc_tier": "tier_1",
"session_entropy": 0.863
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "RU",
"latency_ms": 621,
"timestamp": "2026-01-04T16:20:00Z",
"transaction_amount_usd": 2402476.42
},
{
"asset": "USD",
"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."
} | {
"anomaly_score": 0.946,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 4, geo diversity 4",
"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": 4717948.07,
"financial_exposure_usd": 5286312.78,
"recoverable_pct": 0.413
} | {
"chaos_profile": "Calm_Baseline",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109069",
"label": "benign",
"label_confidence": 0.457,
"severity": "high",
"timestamp": "2026-01-07T07:09:00Z",
"trace_id": "15b77fe1-688d-2255-1532-caf363092383"
} | {
"account_age_days": 66,
"account_id": "ACCT-8BDC757DE99D",
"baseline_risk_score": 0.187,
"kyc_tier": "tier_2",
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} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "PT",
"latency_ms": 626,
"timestamp": "2026-01-07T07:09:00Z",
"transaction_amount_usd": 10733.16
},
{
"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": 0.532,
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"baseline_deviation": "false_positive_high_risk: burst count 2, geo diversity 5",
"confidence_band": "medium",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prio... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108441",
"label": "benign",
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"severity": "high",
"timestamp": "2026-01-06T20:41:00Z",
"trace_id": "903dcca1-b097-e737-b32e-46b458e9aeed"
} | {
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} | [
{
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"event_name": "DORMANT_CHECKIN",
"geo_country": "NL",
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"timestamp": "2026-01-06T08:43:00Z",
"transaction_amount_usd": 23.77
},
{
"asset": "JPY",
"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."
} | {
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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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} | {
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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-105742",
"label": "fraudulent",
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"severity": "low",
"timestamp": "2026-01-04T23:42:00Z",
"trace_id": "fc220bf7-f5b7-3ef1-0ae1-86922906553f"
} | {
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"kyc_tier": "tier_1",
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} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "US",
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"timestamp": "2026-01-04T17:40:00Z",
"transaction_amount_usd": 14.46
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED... | {
"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": 0.432,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 2, geo diversity 6",
"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": 0.562
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109484",
"label": "benign",
"label_confidence": 0.566,
"severity": "low",
"timestamp": "2026-01-07T14:04:00Z",
"trace_id": "d951cd36-aa22-c79a-96f5-aa5f37ac65e2"
} | {
"account_age_days": 1114,
"account_id": "ACCT-979635CAC049",
"baseline_risk_score": 0.154,
"kyc_tier": "tier_2",
"session_entropy": 0.344
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "VN",
"latency_ms": 848,
"timestamp": "2026-01-07T14:04:00Z",
"transaction_amount_usd": 14486.9
},
{
"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": 0.547,
"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... | {
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} | {
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"engine": "dark_pool_sim_v1",
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"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-109024",
"label": "benign",
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"severity": "medium",
"timestamp": "2026-01-07T06:24:00Z",
"trace_id": "8a5a2a4a-9941-9753-3a52-37bb46981fdb"
} | {
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"account_id": "ACCT-BA6191DBA687",
"baseline_risk_score": 0.066,
"kyc_tier": "tier_1",
"session_entropy": 0.545
} | [
{
"asset": "ETH",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "GR",
"latency_ms": 449,
"timestamp": "2026-01-07T06:24:00Z",
"transaction_amount_usd": 11922.28
},
{
"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": "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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"financial_exposure_usd": 4753.67,
"recoverable_pct": 0.686
} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108694",
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"severity": "high",
"timestamp": "2026-01-07T00:54:00Z",
"trace_id": "b43a9f1b-26d4-1268-6e93-f4555e7e7c1b"
} | {
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"account_id": "ACCT-BAAAEEA7AF1C",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.131
} | [
{
"asset": "SOL",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "FR",
"latency_ms": 164,
"timestamp": "2026-01-07T00:54:00Z",
"transaction_amount_usd": 7459.65
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "KYC_REVIEW_FLAG",
... | {
"exposure_vector": "benign_travel_pattern",
"fraud_class": "Legitimate_High_Risk_Activity",
"scenario_description": "Legitimate high-risk pattern (travel + large transactions) that resembles fraud but is benign."
} | {
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"confidence_band": "high",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_... | {
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} | {
"chaos_profile": "Geo_Travel_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108392",
"label": "benign",
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"severity": "low",
"timestamp": "2026-01-06T19:52:00Z",
"trace_id": "166ab08a-d875-8c6e-88a5-c0253bdc0e4a"
} | {
"account_age_days": 1299,
"account_id": "ACCT-37CE1BC547DC",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_1",
"session_entropy": 0.639
} | [
{
"asset": "BTC",
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"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "VN",
"latency_ms": 133,
"timestamp": "2026-01-06T19:52:00Z",
"transaction_amount_usd": 8637.04
},
{
"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": 0.741,
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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-107062",
"label": "benign",
"label_confidence": 0.518,
"severity": "low",
"timestamp": "2026-01-05T21:42:00Z",
"trace_id": "ad5b154a-d0fc-e66b-d50f-4fc7d910e769"
} | {
"account_age_days": 1441,
"account_id": "ACCT-B6B21B1DFEC8",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_3",
"session_entropy": 0.453
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "PK",
"latency_ms": 100,
"timestamp": "2026-01-05T12:23:00Z",
"transaction_amount_usd": 21.18
},
{
"asset": "BTC",
"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": 0.757,
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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": 265.99,
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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-105422",
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"severity": "high",
"timestamp": "2026-01-04T18:22:00Z",
"trace_id": "46e5dc6e-ecb0-a3c2-9955-0a523cfb1f66"
} | {
"account_age_days": 1445,
"account_id": "ACCT-F581AE6F04F6",
"baseline_risk_score": 0.239,
"kyc_tier": "tier_1",
"session_entropy": 0.618
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "GB",
"latency_ms": 475,
"timestamp": "2026-01-04T18:22:00Z",
"transaction_amount_usd": 2067680.32
},
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
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"confidence_band": "low",
"detection_logic": "SELECT account_id FROM orders WHERE cancel_ratio_5min > 0.85 AND opposite_side_fills_5min > 0 AND pos... | {
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} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104803",
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"severity": "high",
"timestamp": "2026-01-04T08:03:00Z",
"trace_id": "8665001d-6994-36d2-2e13-67614f266700"
} | {
"account_age_days": 146,
"account_id": "ACCT-13F12FC765FE",
"baseline_risk_score": 0.393,
"kyc_tier": "tier_2",
"session_entropy": 0.84
} | [
{
"asset": "GBP",
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"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "US",
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"timestamp": "2026-01-04T08:03:00Z",
"transaction_amount_usd": 2470050.93
},
{
"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 ... | {
"customer_funds_at_risk_usd": 7165515.25,
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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-100431",
"label": "fraudulent",
"label_confidence": 0.9,
"severity": "high",
"timestamp": "2026-01-01T07:11:00Z",
"trace_id": "615676b3-af6e-95c8-f4e6-3ead420090a1"
} | {
"account_age_days": 1404,
"account_id": "ACCT-29F9824433A3",
"baseline_risk_score": 0.637,
"kyc_tier": "tier_1",
"session_entropy": 0.297
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"geo_country": "PK",
"latency_ms": 452,
"timestamp": "2026-01-01T07:11:00Z",
"transaction_amount_usd": 89126.34
},
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "PASSWORD_CHANGE",
... | {
"exposure_vector": "credential_abuse",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.823,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 2, geo diversity 4",
"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": 197107,
"financial_exposure_usd": 255960,
"recoverable_pct": 0.79
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-106170",
"label": "fraudulent",
"label_confidence": 0.71,
"severity": "critical",
"timestamp": "2026-01-05T06:50:00Z",
"trace_id": "777e2f0d-da5e-f4c7-a350-fd35d0010e81"
} | {
"account_age_days": 549,
"account_id": "ACCT-2F30F8490136",
"baseline_risk_score": 0.42,
"kyc_tier": "tier_1",
"session_entropy": 0.594
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "US",
"latency_ms": 1014,
"timestamp": "2026-01-05T06:50:00Z",
"transaction_amount_usd": 498746.73
},
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "ORDER_BOOK... | {
"exposure_vector": "geo_anomaly",
"fraud_class": "Market_Manipulation_Spoofing",
"scenario_description": "Large-quantity limit orders posted to move price, then cancelled after opposite-side execution."
} | {
"anomaly_score": 0.49,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 2, 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 AN... | {
"customer_funds_at_risk_usd": 1601410.01,
"financial_exposure_usd": 2994832.1,
"recoverable_pct": 0.427
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104615",
"label": "fraudulent",
"label_confidence": 0.872,
"severity": "low",
"timestamp": "2026-01-04T04:55:00Z",
"trace_id": "a28e3a91-1ca2-ea6a-a39f-91c69297f14e"
} | {
"account_age_days": 19,
"account_id": "ACCT-F80E4DF70728",
"baseline_risk_score": 0.094,
"kyc_tier": "tier_1",
"session_entropy": 0.63
} | [
{
"asset": "BTC",
"burst_indicator": false,
"event_name": "LARGE_LIMIT_ORDER_POSTED",
"geo_country": "HK",
"latency_ms": 418,
"timestamp": "2026-01-04T04:55:00Z",
"transaction_amount_usd": 2430281.02
},
{
"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": 0.513,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 1, geo diversity 6",
"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": 1632260.82,
"financial_exposure_usd": 1888306.49,
"recoverable_pct": 0.496
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-102595",
"label": "fraudulent",
"label_confidence": 0.888,
"severity": "low",
"timestamp": "2026-01-02T19:15:00Z",
"trace_id": "73b15ee0-cb7c-6111-993b-9170222435a6"
} | {
"account_age_days": 1651,
"account_id": "ACCT-A488DEFC5AA6",
"baseline_risk_score": 0.356,
"kyc_tier": "tier_3",
"session_entropy": 0.169
} | [
{
"asset": "USD",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "HK",
"latency_ms": 109,
"timestamp": "2026-01-02T06:36:00Z",
"transaction_amount_usd": 19.97
},
{
"asset": "GBP",
"burst_indicator": false,
"event_name": "LOGIN_NEW_DEVICE",
"... | {
"exposure_vector": "order_book_spoof",
"fraud_class": "Account_Takeover_Sequence",
"scenario_description": "Credential changes followed by rapid fund extraction from the account."
} | {
"anomaly_score": 0.945,
"anomaly_type": "temporal_burst_sequence",
"baseline_deviation": "account_takeover: burst count 2, geo diversity 7",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE credential_changes_1h >= 2 AND withdrawal_sum_1h > 10000 GROUP BY account_id HAVIN... | {
"customer_funds_at_risk_usd": 361004.71,
"financial_exposure_usd": 469929.17,
"recoverable_pct": 0.325
} | {
"chaos_profile": "Holiday_Season_Spike",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-104171",
"label": "fraudulent",
"label_confidence": 0.625,
"severity": "medium",
"timestamp": "2026-01-03T21:31:00Z",
"trace_id": "d356dda5-cb62-fb1d-b0b4-2d387aac3d34"
} | {
"account_age_days": 715,
"account_id": "ACCT-014A7B2CD5D9",
"baseline_risk_score": 0.224,
"kyc_tier": "tier_1",
"session_entropy": 0.63
} | [
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"geo_country": "VE",
"latency_ms": 112,
"timestamp": "2026-01-03T13:56:00Z",
"transaction_amount_usd": 20.9
},
{
"asset": "EUR",
"burst_indicator": false,
"event_name": "DORMANT_CHECKIN",
"ge... | {
"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": 0.505,
"anomaly_type": "cancel_burst_with_opposite_fill",
"baseline_deviation": "market_manipulation_spoofing: burst count 3, geo diversity 8",
"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": 2418057.65,
"financial_exposure_usd": 4619541.41,
"recoverable_pct": 0.943
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "fraudulent",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-108607",
"label": "benign",
"label_confidence": 0.574,
"severity": "critical",
"timestamp": "2026-01-06T23:27:00Z",
"trace_id": "132b8daf-7433-608a-9ecb-ebaa401df9b1"
} | {
"account_age_days": 633,
"account_id": "ACCT-D13AA77E46A3",
"baseline_risk_score": 0.05,
"kyc_tier": "tier_2",
"session_entropy": 0.795
} | [
{
"asset": "ETH",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "FR",
"latency_ms": 299,
"timestamp": "2026-01-06T23:27:00Z",
"transaction_amount_usd": 12952.09
},
{
"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": 0.658,
"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": 7067.68,
"financial_exposure_usd": 9348.64,
"recoverable_pct": 0.914
} | {
"chaos_profile": "Market_Stress_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
1.0.0-dark-pool-sample | {
"id": "DARKPOOL-107117",
"label": "benign",
"label_confidence": 0.508,
"severity": "medium",
"timestamp": "2026-01-05T22:37:00Z",
"trace_id": "16c7625f-9408-a5eb-c54c-367a1dc6a8fc"
} | {
"account_age_days": 357,
"account_id": "ACCT-743D1BB56EDE",
"baseline_risk_score": 0.183,
"kyc_tier": "tier_1",
"session_entropy": 0.413
} | [
{
"asset": "USDC",
"burst_indicator": false,
"event_name": "LOGIN_NEW_COUNTRY",
"geo_country": "JP",
"latency_ms": 406,
"timestamp": "2026-01-05T22:37:00Z",
"transaction_amount_usd": 7388.42
},
{
"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": 0.453,
"anomaly_type": "geo_travel_with_elevated_spend",
"baseline_deviation": "false_positive_high_risk: burst count 1, geo diversity 4",
"confidence_band": "low",
"detection_logic": "SELECT account_id FROM telemetry WHERE new_country_last_24h = TRUE AND txn_sum_last_24h > 5000 AND prior_t... | {
"customer_funds_at_risk_usd": 880.6,
"financial_exposure_usd": 1672.32,
"recoverable_pct": 0.694
} | {
"chaos_profile": "Temporal_Burst_Mode",
"engine": "dark_pool_sim_v1",
"ground_truth_classification": "benign",
"synthetic": true
} |
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