QUAI whale transfer detected on Cyprus-1
MonitoringMediumScore 60Fresh221 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
0x006b006f...b387c66d
Last evaluated
Jul 31, 2026, 12:11 AM
Entity
0x0055a6d37b874c2d9a33343f95516930f02bbc44
Investigation key
alert:0x006b006f8a683f9886263e2ef96d243d6545593a23b3f6d934bc92ffb387c66d
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: 0x006b006f...b387c66d
- • Observed amount: 221 QUAI
Limits
- • low confidence
Case timeline
EvaluatedJul 31, 2026, 12:11 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.
