QI whale transfer detected on Cyprus-1
OpenCriticalScore 100Fresh236,144,702,874,550,700 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
0x007d004b...ea8f7e14
Last evaluated
Sep 14, 2026, 3:58 AM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x007d004b130dabfdc5207e15b915d910c8ae6bc7c85886b8f1ba7f0eea8f7e14
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: 0x007d004b...ea8f7e14
- • Observed amount: 236,144,702,874,550,700 QI
Limits
Evidence is current and identity coverage is sufficient for continued review.
Case timeline
EvaluatedSep 14, 2026, 3:58 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.
