QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,000 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x002c0039...46a5e89b
Last evaluated
Nov 2, 2026, 10:00 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x002c003988f0078238f9a977e2dd684b95db0ae01bc7f31f1903027646a5e89b
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
rule_matched
Confidence score 100/100
Validation evidence
- • confidence:medium, signal:distribution, priority_score:85
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x002c0039...46a5e89b
- • Observed amount: 2,000 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 2, 2026, 10:00 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.
