QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh5,000 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
0x00680009...8fcb3b7a
Last evaluated
Nov 2, 2026, 9:56 AM
Entity
0x002917f6b8b971363cdc79666d6dfb982a00ef86
Investigation key
alert:0x006800095d075ad5dc8e2639299d64d129b289c179a56b3dec5cc1cf8fcb3b7a
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: 0x00680009...8fcb3b7a
- • Observed amount: 5,000 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 2, 2026, 9:56 AM
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.
