QUAI whale transfer detected on Cyprus-1
OpenMediumScore 72Fresh4,500 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
0x0057004c...02bd2cc2
Last evaluated
Nov 2, 2026, 11:02 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x0057004cddf4d1f02597c81fa5be74439c2edd2fdb0c1e135b818d0902bd2cc2
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 72/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:40
- • Subtype: clustered_outgoing_transfer
- • Transaction: 0x0057004c...02bd2cc2
- • Observed amount: 4,500 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 2, 2026, 11:02 AM
Suggested next action
Validate the working hypothesis against the linked entity and transaction context.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
