QI whale transfer detected on Cyprus-1
OpenCriticalScore 100Fresh161,634,304,989,916,700 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
0x004e0025...2803576b
Last evaluated
Nov 1, 2026, 6:22 PM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x004e0025adbf07902721aea64426e1d64d0cf4e3138a057a7212ba692803576b
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: 0x004e0025...2803576b
- • Observed amount: 161,634,304,989,916,700 QI
Limits
Evidence is current and identity coverage is sufficient for continued review.
Case timeline
EvaluatedNov 1, 2026, 6:22 PM
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.
