QI whale transfer detected on Cyprus-1
OpenCriticalScore 100Fresh339,302,915,333,634,600 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
0x00740007...bfaca68e
Last evaluated
Jul 31, 2026, 12:11 AM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x00740007c21875be162b0aa8913769f64d3c296bcfce2b8f4c9d0218bfaca68e
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: 0x00740007...bfaca68e
- • Observed amount: 339,302,915,333,634,600 QI
Limits
Evidence is current and identity coverage is sufficient for continued review.
Case timeline
EvaluatedJul 31, 2026, 12:11 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.
