QI whale transfer detected on Cyprus-1
OpenCriticalScore 100Fresh236,810,931,909,078,750 QICyprus-1
alert
worker-reconcile
Confidence
high
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:high, signal:distribution, priority_score:90
Subtype
clustered_outgoing_transfer
Tx
0x0012005f...2c0d3abc
Last evaluated
Sep 14, 2026, 4:00 AM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x0012005f773105d74e0407a342b5c193cc9e1ad201e4d8444b52fac72c0d3abc
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:high, signal:distribution, priority_score:90
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x0012005f...2c0d3abc
- • Observed amount: 236,810,931,909,078,750 QI
Limits
Evidence is current and identity coverage is sufficient for continued review.
Case timeline
EvaluatedSep 14, 2026, 4:00 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.
