QI whale transfer detected on Cyprus-1
OpenCriticalScore 100Fresh237,134,544,019,270,200 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
0x007f002b...a7c0abc8
Last evaluated
Sep 14, 2026, 4:15 AM
Entity
0x0000000000000000000000000000000000000000
Investigation key
alert:0x007f002beaa260d5dfb1fbe3f210fbc973ba8399ca1fc2fee4b8f6f3a7c0abc8
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: 0x007f002b...a7c0abc8
- • Observed amount: 237,134,544,019,270,200 QI
Limits
Evidence is current and identity coverage is sufficient for continued review.
Case timeline
EvaluatedSep 14, 2026, 4:15 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.
