QI whale transfer detected on Cyprus-1
OpenCriticalScore 100Fresh335,994,171,301,897,400 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
0x00220027...c24a676b
Last evaluated
Jul 31, 2026, 12:22 AM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x00220027efd80cc7f1e79380ceb967b371c67681ba39f51f106747f5c24a676b
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: 0x00220027...c24a676b
- • Observed amount: 335,994,171,301,897,400 QI
Limits
Evidence is current and identity coverage is sufficient for continued review.
Case timeline
EvaluatedJul 31, 2026, 12:22 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.
