QUAI whale transfer detected on Cyprus-1
MonitoringMediumScore 52Fresh300 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:40
Subtype
clustered_outgoing_transfer
Tx
0x00310015...8d2f9767
Last evaluated
Sep 15, 2026, 5:01 AM
Entity
0x006bbb685b1dd695fd6428e07cf78ddb3dcb1d08
Investigation key
alert:0x00310015101b813b869255836151c39189db229c7c6dc2a9016c95e58d2f9767
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 52/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:40
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x00310015...8d2f9767
- • Observed amount: 300 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 15, 2026, 5:01 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.
