QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh400 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
0x0035003b...8ffa9f20
Last evaluated
Sep 14, 2026, 3:28 PM
Entity
0x0078019764cdc73cc880eb30450d904049a5158c
Investigation key
alert:0x0035003b9ab477b20aecc8d216ba105c9a0b47b0b592c21cea2d95e98ffa9f20
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 5/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x0035003b...8ffa9f20
- • Observed amount: 400 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 3:28 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.
