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
0x007c007e...d17b9dbc
Last evaluated
Nov 5, 2026, 12:34 PM
Entity
0x004414a318b637eac43ce0cbd14314d2eacfac70
Investigation key
alert:0x007c007e4b812e9697378838ba78a5cd407c9c5f5ec64be2e9823b46d17b9dbc
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: 0x007c007e...d17b9dbc
- • Observed amount: 5,000 QUAI
Limits
- • medium confidence
Case timeline
EvaluatedNov 5, 2026, 12:34 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.
