QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh300 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
0x003d0028...500046d7
Last evaluated
Jul 30, 2026, 7:39 PM
Entity
0x002d4bb0111628d1c70c1c7ed35c782043866caf
Investigation key
alert:0x003d0028f0680c3e720af6bea01c4f2acf17779e037539868637be13500046d7
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: 0x003d0028...500046d7
- • Observed amount: 300 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 30, 2026, 7:39 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.
