QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh707 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
0x00020061...34dce73b
Last evaluated
Nov 1, 2026, 9:49 AM
Entity
0x003562fca1121f1b3275f0c6d1f82a0cd1fed6a9
Investigation key
alert:0x0002006173f2fd1103617b9529093e64980ec15e9164aabac144fd6e34dce73b
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: 0x00020061...34dce73b
- • Observed amount: 707 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 9:49 AM
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.
