QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh500 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
0x0019001f...58edb851
Last evaluated
Nov 1, 2026, 3:00 PM
Entity
0x00145eff2098bd66a4c1dc81ae64737f3fbfd9ba
Investigation key
alert:0x0019001f5c65c9680c3d2cf13459d9e3295805666cd508e796c5bde758edb851
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: 0x0019001f...58edb851
- • Observed amount: 500 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 3:00 PM
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.
