QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh50,000 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
0x00150001...65f24234
Last evaluated
Aug 29, 2026, 2:51 AM
Entity
0x0053520a106e85957a581158a1ac76f146fd32c3
Investigation key
alert:0x00150001d70c4c0e43cf3d5d4029bbc17c1719fefde9d3e7725f656965f24234
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00150001...65f24234
- • Observed amount: 50,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedAug 29, 2026, 2:51 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.
