QUAI whale transfer detected on Cyprus-1
MonitoringMediumScore 62Fresh237.03 QUAICyprus-1
identity
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_blocked
Reasons
confidence:low, signal:neutral_activity, priority_score:40
Subtype
exchange_linked_transfer
Tx
0x00090076...891e6497
Last evaluated
Nov 3, 2026, 8:32 PM
Entity
0x0037170a1fe7e68895a00d2909cf5b4eab332b5e
Investigation key
alert:0x00090076276a51cb9f4e33aec728be677efccf2a91ebd7828bfce7a5891e6497
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_blocked
Confidence score 62/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:40
- • Subtype: exchange_linked_transfer
- • Transaction: 0x00090076...891e6497
- • Observed amount: 237.03 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 3, 2026, 8:32 PM
UpdatedNov 3, 2026, 8:22 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.
