QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh10,000 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
0x003c002c...19a7b32b
Last evaluated
Sep 13, 2026, 8:08 PM
Entity
0x00590c36c6d27bceb08b7d4ca7f4fbee8dc21d12
Investigation key
alert:0x003c002cd414f3b607bf83b1a5cc8bbc4db8e4665494052fabbf345919a7b32b
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x003c002c...19a7b32b
- • Observed amount: 10,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 13, 2026, 8:08 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.
