QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh700 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x006a0002...cb11ab27
Last evaluated
Sep 14, 2026, 6:53 AM
Entity
0x00082dda7a19f1c4e423a4f6cec2405965f3da88
Investigation key
alert:0x006a0002cda587919592c93e730989ac4fd5fbb11a105debcf4fae3ccb11ab27
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x006a0002...cb11ab27
- • Observed amount: 700 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 6:53 AM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
