QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh3,506 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
0x0062004f...9984cc40
Last evaluated
Nov 8, 2026, 12:30 PM
Entity
0x00679dc2781eccec34ca032fc58f3da7d838c5fa
Investigation key
alert:0x0062004fda902566c72700273b269dfdd8a88f594c412b9e293df84d9984cc40
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: 0x0062004f...9984cc40
- • Observed amount: 3,506 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 8, 2026, 12:30 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.
