QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,548 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
0x00510020...d1cce5ab
Last evaluated
Nov 5, 2026, 12:35 PM
Entity
0x004414a318b637eac43ce0cbd14314d2eacfac70
Investigation key
alert:0x00510020f2ce153918e7449f426f0d412f9310144d6a864b099e96ffd1cce5ab
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: 0x00510020...d1cce5ab
- • Observed amount: 1,548 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 5, 2026, 12:35 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.
