QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,109.77 QUAICyprus-1
identity
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x005f000c...a0e6c2c4
Last evaluated
Nov 13, 2026, 12:20 AM
Entity
0x006501daffeff3166cd6ec1664029a426fea7e71
Investigation key
alert:0x005f000c5cfdb93359e6c0cddfa91df057b9cec00647bcb824f51425a0e6c2c4
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:medium, signal:distribution, priority_score:85
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x005f000c...a0e6c2c4
- • Observed amount: 2,109.77 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 13, 2026, 12:20 AM
UpdatedNov 12, 2026, 11:37 PM
Suggested next action
Review the highest-priority route and verify identity context now.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
