Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source

Inline audit trails are deferred for faster page load.

Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.

Loaded total

500

Loaded open

457

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

Prioritized canonical cases with direct evidence, status and entity context.

167 urgent0 monitoring0 stale

critical

Canonical investigation context available.

openscore 100Fresh

No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

all open monitoring closed

167 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

50 visible

Status distribution

open50

monitoring0

closed0

Priority distribution

critical50

high0

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-10050

unknown0

Top reasons among open investigations

clustered_outgoing_distribution50

confidence:high50

large_amount_vs_threshold50

priority_score:9050

priority:critical50

Top alert types

whale_transfer50

Top entities by open investigation count

0x000000000000000000000000000000000000000050

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,620,669,533,798,100 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

0x00710011...5a9cffbf

Last evaluated

Sep 14, 2026, 3:55 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00710011451a0cc549071f5ac8f38d1d5c05c591cd6b577ccb368a4f5a9cffbf

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00710011...5a9cffbf
• Observed amount: 236,620,669,533,798,100 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:55 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh235,808,374,453,790,800 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

0x000c005a...f5ab7964

Last evaluated

Sep 14, 2026, 3:55 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000c005a08da2b76292c3ba73acb53a5f93da82f316192f8afe57fe2f5ab7964

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000c005a...f5ab7964
• Observed amount: 235,808,374,453,790,800 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:55 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,289,142,316,814,180 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

0x0050006e...24175e3f

Last evaluated

Sep 14, 2026, 3:54 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0050006e9aad3e0ca338d1b1c617adb3195b9861d31fd8f74145295024175e3f

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0050006e...24175e3f
• Observed amount: 236,289,142,316,814,180 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:54 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,188,827,403,440,220 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

0x00300063...224b3ec3

Last evaluated

Sep 14, 2026, 3:54 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003000638c0ae27634bdcbedcb5fc24e726c7922d0dccf6401c75877224b3ec3

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00300063...224b3ec3
• Observed amount: 236,188,827,403,440,220 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:54 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh214,676,577,720,146,180 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

0x00200043...489f7ed4

Last evaluated

Sep 14, 2026, 3:53 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002000432f9e6be369c18d614acf0a57687f4ab5b8dc2401f002d794489f7ed4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00200043...489f7ed4
• Observed amount: 214,676,577,720,146,180 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:53 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh214,676,577,720,146,180 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

0x00380004...d24f36eb

Last evaluated

Sep 14, 2026, 3:53 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0038000414dc8719be2b6b9c2a378af07ad4a9b13cafe690a011a345d24f36eb

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00380004...d24f36eb
• Observed amount: 214,676,577,720,146,180 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:53 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh235,546,514,033,473,760 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

0x0044007f...abce278f

Last evaluated

Sep 14, 2026, 3:52 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0044007f095677bc3b417cde71e21a3a3003952377b82e7178219866abce278f

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0044007f...abce278f
• Observed amount: 235,546,514,033,473,760 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:52 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh235,632,772,474,394,020 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

0x0022000e...1483301a

Last evaluated

Sep 14, 2026, 3:51 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0022000e78bbadd156c6dd49a4cb4d8f6b8d4cc71ed33c84bdb6945f1483301a

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0022000e...1483301a
• Observed amount: 235,632,772,474,394,020 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:51 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,597,592,908,099,140 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

0x0067001e...b08ca7b8

Last evaluated

Sep 14, 2026, 3:41 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0067001e5e5ac8bc2dafda6a9839eb9d8223a2c0ffcc43902fab2b83b08ca7b8

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0067001e...b08ca7b8
• Observed amount: 236,597,592,908,099,140 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:41 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,946,622,573,912,580 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

0x00740044...063f57c9

Last evaluated

Sep 14, 2026, 3:40 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00740044653bcbeff6b4fb1bd5b6ee5a6d958ae3a70cf320cf03bebf063f57c9

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00740044...063f57c9
• Observed amount: 236,946,622,573,912,580 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:40 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,829,759,592,319,360 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

0x00330024...b5826efb

Last evaluated

Sep 14, 2026, 3:39 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003300246f17fe74c4663fd60460157d186075a944b86a0a18bab4d4b5826efb

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00330024...b5826efb
• Observed amount: 236,829,759,592,319,360 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:39 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,837,580,471,885,900 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

0x007c005c...1478b0cc

Last evaluated

Sep 14, 2026, 3:39 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007c005c60d6e72d45da3e6b78edc282bbd722e938a180de18e10ba51478b0cc

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x007c005c...1478b0cc
• Observed amount: 236,837,580,471,885,900 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:39 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,793,734,457,021,400 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

0x00000018...72dbd40b

Last evaluated

Sep 14, 2026, 3:39 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000000181bd4d7782a7390b94293391dba42ef4e711b1fd8358c0f9f72dbd40b

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00000018...72dbd40b
• Observed amount: 236,793,734,457,021,400 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:39 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,830,107,647,749,250 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

0x006a0079...2d7600ce

Last evaluated

Sep 14, 2026, 3:38 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006a0079b8c7c10518a49e70c56abd72ef220ca1abdbdd8a010169632d7600ce

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006a0079...2d7600ce
• Observed amount: 236,830,107,647,749,250 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:38 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,833,302,644,007,360 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

0x00470040...e9c044a4

Last evaluated

Sep 14, 2026, 3:36 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004700403c2c4895ba3a703a7b47754800f110f926a1d770bf2e07c5e9c044a4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00470040...e9c044a4
• Observed amount: 236,833,302,644,007,360 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:36 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,791,062,381,953,100 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

0x001e0007...5f78cd96

Last evaluated

Sep 14, 2026, 3:36 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001e0007e66983c3e1c278fc25828e9867ccfb16e60a1e0bf869fcaf5f78cd96

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001e0007...5f78cd96
• Observed amount: 236,791,062,381,953,100 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:36 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,264,724,682,584,420 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

0x002b0066...08636f7d

Last evaluated

Sep 14, 2026, 3:36 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002b0066248eef27589c7037a08dbd993629be69e2564e93d26f95ee08636f7d

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x002b0066...08636f7d
• Observed amount: 237,264,724,682,584,420 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:36 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,551,430,094,274,850 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

0x0010000f...db8e8745

Last evaluated

Sep 14, 2026, 3:35 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0010000f9b14452b88f4d1763f50fb349315ba24cbdbd69c8352664bdb8e8745

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0010000f...db8e8745
• Observed amount: 236,551,430,094,274,850 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:35 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,496,207,615,794,100 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

0x000b0008...ba163fad

Last evaluated

Sep 14, 2026, 3:35 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000b00080ff67af8d1910f7cd31af3e5141ece4dd5daf3625a425a81ba163fad

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000b0008...ba163fad
• Observed amount: 236,496,207,615,794,100 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:35 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,901,217,029,752,100 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

0x005d002d...8f8c67b8

Last evaluated

Sep 14, 2026, 3:35 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005d002d38641d6638e3a3bbd876ba4a9530433b54d7ac525747de5d8f8c67b8

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005d002d...8f8c67b8
• Observed amount: 236,901,217,029,752,100 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:35 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,584,072,300,542,140 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

0x00520041...5cb9c209

Last evaluated

Sep 14, 2026, 3:34 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00520041ea6d4866524096b33039cebc0a749512614c5fb8753139bd5cb9c209

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00520041...5cb9c209
• Observed amount: 236,584,072,300,542,140 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:34 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,406,650,018,611,420 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

0x002a005a...ab048d93

Last evaluated

Sep 14, 2026, 3:33 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002a005a5aa6e0d4650e1f408699165e0720fd137efa58a72345820bab048d93

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x002a005a...ab048d93
• Observed amount: 215,406,650,018,611,420 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,406,650,018,611,420 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

0x00540001...0d7a7314

Last evaluated

Sep 14, 2026, 3:33 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0054000104c84b29d248320e3cc5846dafb0e3d0f01057cac7a79c530d7a7314

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00540001...0d7a7314
• Observed amount: 215,406,650,018,611,420 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:33 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,336,836,448,366,660 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

0x00260039...4308fc0d

Last evaluated

Sep 14, 2026, 3:32 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0026003972c65ed1be9d35a543ec911cb02517c986e6dac706c40eac4308fc0d

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00260039...4308fc0d
• Observed amount: 215,336,836,448,366,660 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:32 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,336,836,448,366,660 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

0x005c001d...54b059e3

Last evaluated

Sep 14, 2026, 3:32 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005c001dcdd791bdbbec84a7da87740c81d1ff9b48c0634f10ed838454b059e3

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005c001d...54b059e3
• Observed amount: 215,336,836,448,366,660 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:32 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,251,501,543,370,020 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

0x001a0016...210dcccd

Last evaluated

Sep 14, 2026, 3:31 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001a0016653ebde1385b229d0c648739aa1ca60aa1e74ba02698e6c4210dcccd

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x001a0016...210dcccd
• Observed amount: 236,251,501,543,370,020 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:31 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,617,305,474,329,120 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

0x000a002a...7fa706a6

Last evaluated

Sep 14, 2026, 3:31 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000a002a581856b9df3a434b6d1f8dd976f7ae44a6d72ddb19b804a07fa706a6

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000a002a...7fa706a6
• Observed amount: 236,617,305,474,329,120 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:31 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh214,912,011,916,095,260 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

0x00250050...4afedc80

Last evaluated

Sep 14, 2026, 3:29 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002500504203bd5e2db55066e63926e29c790b94607783426074519e4afedc80

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00250050...4afedc80
• Observed amount: 214,912,011,916,095,260 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:29 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh214,912,011,916,095,260 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

0x000a0029...c338473e

Last evaluated

Sep 14, 2026, 3:29 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000a0029ba1cd889ee1b9ce8b76c94743e04308dca34cff600e04accc338473e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000a0029...c338473e
• Observed amount: 214,912,011,916,095,260 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:29 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,179,710,612,313,120 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

0x00210016...4661a80f

Last evaluated

Sep 14, 2026, 3:28 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00210016dce1866f3a7434bff38d95fcc5aae54c747fdfaed389ef4a4661a80f

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00210016...4661a80f
• Observed amount: 215,179,710,612,313,120 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:28 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,179,710,612,313,120 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

0x0008002d...3402aad3

Last evaluated

Sep 14, 2026, 3:28 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0008002dce26f89a2a13243e56a0c6166935d2398bda22b5b3f4c5433402aad3

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0008002d...3402aad3
• Observed amount: 215,179,710,612,313,120 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:28 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,791,529,294,818,020 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

0x0021002e...4f0d6c79

Last evaluated

Sep 14, 2026, 3:27 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0021002e23326671ac48979bfaa9d22d2d197550e963ffc17c57cac54f0d6c79

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0021002e...4f0d6c79
• Observed amount: 236,791,529,294,818,020 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:27 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh236,881,461,757,733,500 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

0x00110055...db5ba100

Last evaluated

Sep 14, 2026, 3:27 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0011005528378bf3741c12aae03ccb9b5ee23e87d9248a58cd51b8efdb5ba100

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00110055...db5ba100
• Observed amount: 236,881,461,757,733,500 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:27 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,179,935,079,226,850 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

0x00380028...e6d29912

Last evaluated

Sep 14, 2026, 3:26 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00380028dde54ec2d4b64974ff15a8c9446df16001d4fc71ef9ffe34e6d29912

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00380028...e6d29912
• Observed amount: 237,179,935,079,226,850 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,273,274,780,546,500 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

0x00530041...a80a1060

Last evaluated

Sep 14, 2026, 3:26 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005300418317953ffda8c53f40cdcb94827477c0bf446b63182d4a93a80a1060

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00530041...a80a1060
• Observed amount: 237,273,274,780,546,500 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:26 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,601,415,749,157,660 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

0x000c0015...fcaa3493

Last evaluated

Sep 14, 2026, 3:25 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000c0015e022dbf4d3fae04f61582e5643d8547c203b2a30c314cafffcaa3493

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000c0015...fcaa3493
• Observed amount: 237,601,415,749,157,660 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:25 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,593,718,901,173,950 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

0x00670060...416202c0

Last evaluated

Sep 14, 2026, 3:25 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0067006059858f1c93c92c98c60fb18ae0c5bba2143df732d562cd91416202c0

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00670060...416202c0
• Observed amount: 237,593,718,901,173,950 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:25 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,452,936,071,418,270 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

0x0039003f...3830bcca

Last evaluated

Sep 14, 2026, 3:23 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0039003fab17f4b12671a92d4efef912ab1a45a80c6741154659c60d3830bcca

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0039003f...3830bcca
• Observed amount: 237,452,936,071,418,270 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:23 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,453,090,207,554,940 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

0x0028003d...3210fec5

Last evaluated

Sep 14, 2026, 3:22 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0028003d9a7db6ace9e1457c93afdc5953e1058d102a8ae6b25f50d93210fec5

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0028003d...3210fec5
• Observed amount: 237,453,090,207,554,940 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:22 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,134,120,807,246,940 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

0x00200049...4ab4af15

Last evaluated

Sep 14, 2026, 3:21 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0020004970df4ba9572bc51ed07ebe91d24cd5f63c3789d1b9c10dc44ab4af15

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00200049...4ab4af15
• Observed amount: 237,134,120,807,246,940 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:21 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,604,892,674,587,680 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

0x0049000c...fb9e5b84

Last evaluated

Sep 14, 2026, 3:21 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0049000ccbc2231717afe52c71060ebb5dc00ab687597f74bbec7c65fb9e5b84

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0049000c...fb9e5b84
• Observed amount: 237,604,892,674,587,680 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:21 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,548,508,380,770,940 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

0x00650038...126a8099

Last evaluated

Sep 14, 2026, 3:20 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0065003811601783cabc7b05ae1a18f32f01a7724a799ea0605e7145126a8099

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00650038...126a8099
• Observed amount: 215,548,508,380,770,940 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:20 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,548,508,380,770,940 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

0x00270077...17d438bf

Last evaluated

Sep 14, 2026, 3:20 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0027007776c07d079dd92b7aad15df1e63d142eb6811e72d54ed748017d438bf

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00270077...17d438bf
• Observed amount: 215,548,508,380,770,940 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:20 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,489,102,012,144,260 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

0x00760021...ff1d3f84

Last evaluated

Sep 14, 2026, 3:19 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00760021e59469031343e76e8dbbe382d3496f91c7e6cac592f3b312ff1d3f84

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00760021...ff1d3f84
• Observed amount: 237,489,102,012,144,260 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:19 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,507,858,337,999,940 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

0x0054005a...8f28a229

Last evaluated

Sep 14, 2026, 3:19 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0054005ac2cfec0d304b75f1741b62ca40b3c646e35a28ff9573e0bd8f28a229

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0054005a...8f28a229
• Observed amount: 237,507,858,337,999,940 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:19 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh237,816,216,990,531,040 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

0x006c0038...770e09f6

Last evaluated

Sep 14, 2026, 3:17 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006c0038b22a0886538927a2c3a1abf64fedea3b627fbf2603fbc4d4770e09f6

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x006c0038...770e09f6
• Observed amount: 237,816,216,990,531,040 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:17 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,677,465,340,987,420 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

0x00590024...aa34726c

Last evaluated

Sep 14, 2026, 3:17 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00590024deda73c41834085865c7058a792f77cd0c5f1aac23118ac7aa34726c

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00590024...aa34726c
• Observed amount: 215,677,465,340,987,420 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:17 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh215,677,465,340,987,420 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

0x000b0063...2639146e

Last evaluated

Sep 14, 2026, 3:17 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000b0063012541940677a510e9221ce6a73af46a48a26736fe61e2e52639146e

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x000b0063...2639146e
• Observed amount: 215,677,465,340,987,420 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:17 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh238,124,900,119,276,400 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

0x005c006e...23240227

Last evaluated

Sep 14, 2026, 3:16 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005c006ea2800f817af1d10a88131928cff9ca1692fe106e4e65ce1b23240227

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x005c006e...23240227
• Observed amount: 238,124,900,119,276,400 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:16 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh216,203,098,598,368,830 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

0x00540003...3898da45

Last evaluated

Sep 14, 2026, 3:15 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005400034c08cf03fb6ee256151125bf4e6a0c724abba4c23376949f3898da45

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

rule_matched

Confidence score 100/100

Validation evidence

• confidence:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00540003...3898da45
• Observed amount: 216,203,098,598,368,830 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedSep 14, 2026, 3:15 AM

Suggested next action

Review the highest-priority route and verify identity context now.

Open entity Export audit JSON Export case CSV Share case view

Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.