QUAI whale transfer detected on Cyprus-1
MonitoringMediumScore 64Fresh10,000 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:40
Subtype
clustered_incoming_transfer
Tx
0x0038007d...19ce63f4
Last evaluated
Sep 14, 2026, 2:36 PM
Entity
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f
Investigation key
alert:0x0038007dc1fdedf2d80109a231dca4290b3f4dfa52777fa0f136b63319ce63f4
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 64/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:40
- • Subtype: clustered_incoming_transfer
- • Transaction: 0x0038007d...19ce63f4
- • Observed amount: 10,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 2:36 PM
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.
