QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh2,000 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:17
Subtype
single_large_transfer
Tx
0x00790017...3321ec73
Last evaluated
Nov 1, 2026, 11:03 AM
Entity
0x00404f00d9596de55eccaf8849dc0c1e98eab14c
Investigation key
alert:0x00790017607e87bc0ce1fb361d1d70a6878f3728262f23416170a9d33321ec73
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x00790017...3321ec73
- • Observed amount: 2,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedNov 1, 2026, 11:03 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.
