QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh4,015.66 QUAICyprus-1
identity
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x0014006b...339c13a7
Last evaluated
Nov 14, 2026, 10:00 AM
Entity
0x002342896bd4ad29ac90f6f24a0e7d823c5b8eb8
Investigation key
alert:0x0014006b9f5a56afcdf64c863f2c9855f99a7545e9a3b7b085387d55339c13a7
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:medium, signal:distribution, priority_score:85
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x0014006b...339c13a7
- • Observed amount: 4,015.66 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 14, 2026, 10:00 AM
UpdatedNov 14, 2026, 3:53 AM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
