QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh188 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
0x002c007d...8f03c78b
Last evaluated
Jul 30, 2026, 8:29 PM
Entity
0x003a472c57aa1e4d063d992ea41f17cbcc99c02b
Investigation key
alert:0x002c007d01b4885cb0b6a8174f78b2faf4a5ffac104cedcd264297f68f03c78b
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: 0x002c007d...8f03c78b
- • Observed amount: 188 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 30, 2026, 8:29 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.
