QUAI whale transfer detected on Cyprus-1
MonitoringMediumScore 60Fresh172.4 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_outgoing_transfer
Tx
0x004d0001...2c9e10e7
Last evaluated
Nov 2, 2026, 11:08 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x004d00011099f537a8c3b826dffd44debd1b9a88705f636802cc1def2c9e10e7
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 60/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:40
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x004d0001...2c9e10e7
- • Observed amount: 172.4 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 11:08 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.
