QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh190 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
0x00030009...cc489bbf
Last evaluated
Sep 14, 2026, 4:30 AM
Entity
0x0014572168bcfea4042270aecf5ac8deb0ddcfa4
Investigation key
alert:0x0003000984f652f286e91a540802c6c0d6edf3a31aa1f71c4f167e39cc489bbf
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: 0x00030009...cc489bbf
- • Observed amount: 190 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 4:30 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.
