QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh175 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
0x00040027...8665f84b
Last evaluated
Sep 13, 2026, 11:33 PM
Entity
0x0019f740d9e1602ce0e5a5da864e50b8d7d5ab61
Investigation key
alert:0x0004002705823a73a9ba57b7a7514a6420d1e4e1e910d7c4d2e579b88665f84b
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: 0x00040027...8665f84b
- • Observed amount: 175 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 13, 2026, 11:33 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.
