QI whale transfer detected on Cyprus-1
OpenMediumScore 72Fresh268,225,808,146,963,100 QICyprus-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
0x006a006d...615a1c55
Last evaluated
Nov 11, 2026, 1:17 PM
Entity
0x00558cc7312fb63f1dc6211b64f7e970d2e8445f
Investigation key
alert:0x006a006d1e82b94bc6fa7ebe4ab589c2a14c12871c234c394c100254615a1c55
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 72/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:40
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x006a006d...615a1c55
- • Observed amount: 268,225,808,146,963,100 QI
Limits
- • low confidence
Case timeline
EvaluatedNov 11, 2026, 1:17 PM
Suggested next action
Validate the working hypothesis against the linked entity and transaction context.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
