QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh4,309 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
0x00270019...7b6bd034
Last evaluated
Aug 9, 2026, 12:38 PM
Entity
0x00265381e27101799bed81d04cfd6d7909b3a1c6
Investigation key
alert:0x002700191643628538508457a185da6bcc4e06b5e54f5bb97419e2027b6bd034
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00270019...7b6bd034
- • Observed amount: 4,309 QUAI
Limits
- • low confidence
Case timeline
EvaluatedAug 9, 2026, 12:38 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.
