QI whale transfer detected on Cyprus-1
OpenCriticalScore 100Fresh159,529,047,319,468,030 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
0x0076006e...3cd937c2
Last evaluated
Nov 1, 2026, 5:31 PM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x0076006e80a7998412785b31f8324f684250c62589460167ac4e54c03cd937c2
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: 0x0076006e...3cd937c2
- • Observed amount: 159,529,047,319,468,030 QI
Limits
Evidence is current and identity coverage is sufficient for continued review.
Case timeline
EvaluatedNov 1, 2026, 5:31 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.
