QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh350 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
0x00270062...a7ee31c8
Last evaluated
Sep 14, 2026, 12:05 AM
Entity
0x004d5d14929ef1540c93b99fe6d9727d467cfc21
Investigation key
alert:0x00270062c764a8acd6ee9dc1d06a36f2f2141d9388ab767d0d28c2b8a7ee31c8
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: 0x00270062...a7ee31c8
- • Observed amount: 350 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 12:05 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.
