QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh140 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00310052...876cfd30
Last evaluated
Nov 13, 2026, 10:59 AM
Entity
0x006dbe4df39061663e0328e1a6aee601840018a2
Investigation key
alert:0x003100528128d3846accf5a0f5fa4d84bbce4f2751ce72f6b5184d2b876cfd30
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: 0x00310052...876cfd30
- • Observed amount: 140 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 13, 2026, 10:59 AM
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.
