QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 25Fresh1,000 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
0x001f001f...1ff4e3d7
Last evaluated
Sep 14, 2026, 11:52 AM
Entity
0x00746df7f7307fb7525c116e94f26ff2cb883a6c
Investigation key
alert:0x001f001f1ee859965ea91eda51ccc7e92bf32b091f751eb8cf5171e71ff4e3d7
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 25/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x001f001f...1ff4e3d7
- • Observed amount: 1,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 11:52 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.
