QUAI whale transfer detected on Cyprus-1
MonitoringMediumScore 52Fresh150 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:40
Subtype
clustered_outgoing_transfer
Tx
0x006b0076...b94a2a38
Last evaluated
Sep 26, 2026, 3:58 PM
Entity
0x0032ee26a2ec39cbf3c977f863f34e9bfd69b26c
Investigation key
alert:0x006b00764b75c2556cae56025cb967c9208e28e143c36b4198a5f9a3b94a2a38
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 52/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:40
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x006b0076...b94a2a38
- • Observed amount: 150 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 26, 2026, 3:58 PM
UpdatedSep 26, 2026, 12:31 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.
