cURL
curl -sS \
-H "Authorization: Bearer $OXINSIDER_API_KEY" \
'https://api.0xinsider.com/api/v1/insider-radar/rf_123'import requests
url = "https://api.0xinsider.com/api/v1/suspicious-trades/{id}"
headers = {"Authorization": "Bearer <token>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {Authorization: 'Bearer <token>'}};
fetch('https://api.0xinsider.com/api/v1/suspicious-trades/{id}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.0xinsider.com/api/v1/suspicious-trades/{id}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.0xinsider.com/api/v1/suspicious-trades/{id}"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Bearer <token>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.0xinsider.com/api/v1/suspicious-trades/{id}")
.header("Authorization", "Bearer <token>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.0xinsider.com/api/v1/suspicious-trades/{id}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = 'Bearer <token>'
response = http.request(request)
puts response.read_body{
"object": "suspicious_trade",
"data": {
"id": "rf_1042",
"suspicion_score": 0.83,
"severity": "flag",
"trader": {
"id": "trd_0xabc1230000000000000000000000000000000abc",
"address": "0xabc1230000000000000000000000000000000abc",
"username": null
},
"market": {
"id": "mkt_0xdef4560000000000000000000000000000000def2e8ec47636c7803c1033cfab",
"condition_id": "0xdef4560000000000000000000000000000000def2e8ec47636c7803c1033cfab",
"title": "Will the Sacramento Kings win the 2025 NBA Finals?"
},
"scores": {
"timing": 0.91,
"edge": 0.74,
"size": 0.62,
"fresh_wallet": null
},
"evidence": {
"first_trade_at": "2026-09-21T18:04:11Z",
"hours_before_close": 6.5,
"position_usd": 18250
},
"created_at": "2026-09-21T18:09:40Z"
},
"meta": {
"request_id": "req_example",
"cached": false,
"cost": 1
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}Suspicious trades
Suspicious trade
Get one flagged trade with its stored suspicion score and supporting evidence.
GET
/
api
/
v1
/
suspicious-trades
/
{id}
cURL
curl -sS \
-H "Authorization: Bearer $OXINSIDER_API_KEY" \
'https://api.0xinsider.com/api/v1/insider-radar/rf_123'import requests
url = "https://api.0xinsider.com/api/v1/suspicious-trades/{id}"
headers = {"Authorization": "Bearer <token>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {Authorization: 'Bearer <token>'}};
fetch('https://api.0xinsider.com/api/v1/suspicious-trades/{id}', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.0xinsider.com/api/v1/suspicious-trades/{id}",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.0xinsider.com/api/v1/suspicious-trades/{id}"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Authorization", "Bearer <token>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.0xinsider.com/api/v1/suspicious-trades/{id}")
.header("Authorization", "Bearer <token>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.0xinsider.com/api/v1/suspicious-trades/{id}")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["Authorization"] = 'Bearer <token>'
response = http.request(request)
puts response.read_body{
"object": "suspicious_trade",
"data": {
"id": "rf_1042",
"suspicion_score": 0.83,
"severity": "flag",
"trader": {
"id": "trd_0xabc1230000000000000000000000000000000abc",
"address": "0xabc1230000000000000000000000000000000abc",
"username": null
},
"market": {
"id": "mkt_0xdef4560000000000000000000000000000000def2e8ec47636c7803c1033cfab",
"condition_id": "0xdef4560000000000000000000000000000000def2e8ec47636c7803c1033cfab",
"title": "Will the Sacramento Kings win the 2025 NBA Finals?"
},
"scores": {
"timing": 0.91,
"edge": 0.74,
"size": 0.62,
"fresh_wallet": null
},
"evidence": {
"first_trade_at": "2026-09-21T18:04:11Z",
"hours_before_close": 6.5,
"position_usd": 18250
},
"created_at": "2026-09-21T18:09:40Z"
},
"meta": {
"request_id": "req_example",
"cached": false,
"cost": 1
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
"category_skill_observation_started_at": "2023-11-07T05:31:56Z",
"category_skill_model_operationally_degraded": true,
"category_skill_status_counts": {
"live": 1,
"insufficient": 1,
"stale": 1,
"unknown": 1,
"degraded": 1
},
"category_skill_base_payload_hash": "<string>",
"category_skill_enriched_base_payload_hash": "<string>"
}
}{
"object": "error",
"error": {
"code": "bad_request",
"message": "<string>",
"doc_url": "<string>",
"param": "<string>",
"retry_at": "2023-11-07T05:31:56Z",
"freshness": {
"max_age_s": 1,
"data_quality_status": "fresh",
"actual_age_s": 1,
"as_of": "2023-11-07T05:31:56Z"
},
"reason": "cursor_expired"
},
"meta": {
"request_id": "<string>",
"cached": true,
"cost": 123,
"cache_age_s": 123,
"ranking_generation": 123,
"ranking_as_of": "2023-11-07T05:31:56Z",
"directional_source": "live",
"ranking_source": "live",
"category_skill_source": "live",
"category_skill_model_version": "<string>",
"category_skill_taxonomy_version": "<string>",
"category_skill_platform": "polymarket",
"category_skill_scope": "observed_goldsky_primary_taker_fill",
"category_skill_source_coverage": "partial_whale_threshold_fills",
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}Use this endpoint to inspect one flagged trade from an alert or review list. The flag identifies a trade for human review; it does not prove insider trading.
For the ranked list, use Suspicious trades. Insider Radar flag remains available as a deprecated alias with the same IDs and data.
The
Parameters
| Parameter | Description |
|---|---|
id | The flag to read: the rf_ id from a list response, or the raw whale_alerts.id integer. Another known prefix (wt_, trd_, or mkt_) or anything that is not an integer returns 400 with error.param id. A well-formed id whose trade never reached the score of 60 returns 404. |
Key response fields
| Field | Meaning |
|---|---|
object | suspicious_trade. The deprecated alias answers radar_flag instead, so a client that branches on the envelope keeps working on the old path. |
suspicion_score | 60 to 100, written by the scorer when the trade was stored. Reading the flag does not rescore it. |
severity | Always flag. The live scorer records one threshold class and no other. |
evidence | The scorer’s stored signals for this trade, as JSON. A whale or fresh_conviction flag carries fresh, size, conviction, cluster, and track. A sliced_position flag instead carries the totals for the wallet’s run of fills. |
scores.size, scores.fresh_wallet | evidence.size and evidence.fresh when those keys hold numbers, and null otherwise. |
scores.timing, scores.edge | Always null. The live scorer does not record these two components. |
created_at | The trade’s own timestamp, not the moment it was flagged. |
data object is the same SuspiciousTrade the list returns, with identical fields and values.
Example
curl -H "Authorization: Bearer $OXINSIDER_API_KEY" \
"https://api.0xinsider.com/api/v1/suspicious-trades/rf_123"
What it does not return
- Proof of insider trading. The flag says one trade matched a heuristic worth a human look, and nothing more.
- A freshly computed score. Every value here is the one stored when the trade was scored.
- The trade itself. The same raw
whale_alerts.idopens it on Large trade, withsize_usd,price,side, and the wallets on the other side. - A
Deprecationheader. This is the canonical route. The deprecated alias sends one.
Caching
Save the response’sETag and send it in If-None-Match on your next request. If the flag has not changed, the server returns 304 Not Modified with no body.Authorizations
bearerAuthoauth2
Legacy default or named integration API key, or OAuth 2.1 access token, in the Authorization header as Bearer oxi_sk_live_... or Bearer oxi_at_.... Default keys retain full access; integration keys are limited to their approved read, webhooks, export and usage scopes and expire within 90 days. All credentials share the owner's account limits. Data calls require an active Pro subscription and return live data. A 401 carries WWW-Authenticate: Bearer resource_metadata="https://api.0xinsider.com/.well-known/oauth-protected-resource" (RFC 6750 section 3, RFC 9728).
Headers
Opt into strict query-name validation. The default is compatible: unknown names are ignored and reported in X-Query-Ignored. With strict, an unknown name returns 400 bad_request with error.reason unknown_query_parameter before the handler runs.
Available options:
strict Conditional GET validator from a previous ETag. Matching values return 304 Not Modified with an empty body.
Path Parameters
Raw whale_alerts.id or rf_-prefixed suspicious trade id.
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