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.

203 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

203 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 100Fresh237,223,761,098,737,470 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

0x004b003e...62d44d5e

Last evaluated

Sep 14, 2026, 4:15 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004b003efb1654fe69bcba5ff35a08500f5a3187500ddbd98860580962d44d5e

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: 0x004b003e...62d44d5e
• Observed amount: 237,223,761,098,737,470 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.

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 100Fresh237,134,544,019,270,200 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

0x007f002b...a7c0abc8

Last evaluated

Sep 14, 2026, 4:15 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007f002beaa260d5dfb1fbe3f210fbc973ba8399ca1fc2fee4b8f6f3a7c0abc8

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: 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.

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 100Fresh216,088,676,294,068,320 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

0x002a0047...7c9dd897

Last evaluated

Sep 14, 2026, 4:13 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002a0047dbd06f0fad3300d91b7127a14c637f7a6d06933c289448b77c9dd897

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: 0x002a0047...7c9dd897
• Observed amount: 216,088,676,294,068,320 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:13 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 100Fresh216,088,676,294,068,320 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

0x00420077...b96eeff0

Last evaluated

Sep 14, 2026, 4:13 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004200771fe816dbbb19d74a458f233e27c9340f3dd9a6c2c2e760e6b96eeff0

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: 0x00420077...b96eeff0
• Observed amount: 216,088,676,294,068,320 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:13 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 100Fresh215,799,137,502,024,000 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

0x006a0032...dd3318b1

Last evaluated

Sep 14, 2026, 4:12 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006a00324895cd0d4c842be0ed0cb5e2de11228d389dabb09afe9cf6dd3318b1

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: 0x006a0032...dd3318b1
• Observed amount: 215,799,137,502,024,000 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:12 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 100Fresh215,799,137,502,024,000 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

0x00090031...5a34d5ef

Last evaluated

Sep 14, 2026, 4:12 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00090031e7a3b2c0521d1e9297f14b8347c58f5ff9cd73414381695c5a34d5ef

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: 0x00090031...5a34d5ef
• Observed amount: 215,799,137,502,024,000 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:12 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 100Fresh236,920,129,893,318,180 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

0x006b0005...1eb56503

Last evaluated

Sep 14, 2026, 4:12 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006b000586a1da60af157f42dcd14faee0dff518107e2d6081516f8d1eb56503

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: 0x006b0005...1eb56503
• Observed amount: 236,920,129,893,318,180 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:12 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 100Fresh236,469,476,305,869,100 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

0x002d0004...3f1a6a93

Last evaluated

Sep 14, 2026, 4:11 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x002d000486037c5e596b31ffe3f3fbce0fe197656c7cb794bdc8ff143f1a6a93

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: 0x002d0004...3f1a6a93
• Observed amount: 236,469,476,305,869,100 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:11 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 100Fresh236,933,831,316,728,800 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

0x00770003...ffc339b4

Last evaluated

Sep 14, 2026, 4:11 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007700033f8258ef46f5f8053c330422c483f13b647e2d886dc53dc7ffc339b4

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: 0x00770003...ffc339b4
• Observed amount: 236,933,831,316,728,800 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:11 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 100Fresh236,518,560,573,066,240 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

0x000b0005...790d577d

Last evaluated

Sep 14, 2026, 4:10 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000b0005765bb8a57da196802da9d9cd3cd2b93229456bbf073b6c95790d577d

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: 0x000b0005...790d577d
• Observed amount: 236,518,560,573,066,240 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:10 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 100Fresh236,493,815,350,943,580 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

0x00540051...6e9e8adc

Last evaluated

Sep 14, 2026, 4:10 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00540051e119a80676cc34f0d94e8a6158b14f50795c78e415a03f286e9e8adc

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: 0x00540051...6e9e8adc
• Observed amount: 236,493,815,350,943,580 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:10 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 100Fresh215,294,015,800,794,850 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

0x003d001b...0ebd8224

Last evaluated

Sep 14, 2026, 4:09 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x003d001b8843e24b1870bbb51686412fe1647dd46437ab1c6005906e0ebd8224

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: 0x003d001b...0ebd8224
• Observed amount: 215,294,015,800,794,850 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:09 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 100Fresh215,294,015,800,794,850 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

0x00310016...80c10d47

Last evaluated

Sep 14, 2026, 4:09 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00310016e5ee86b332ef62032904797051e356f930e3a2d0917021ca80c10d47

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: 0x00310016...80c10d47
• Observed amount: 215,294,015,800,794,850 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:09 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 100Fresh236,572,693,171,033,120 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

0x0008001e...ae652322

Last evaluated

Sep 14, 2026, 4:09 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0008001e201d531846bcc9471ab86fe7ea01760751e8de8d8b045301ae652322

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: 0x0008001e...ae652322
• Observed amount: 236,572,693,171,033,120 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:09 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 100Fresh235,973,350,160,158,850 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

0x00070077...870c1863

Last evaluated

Sep 14, 2026, 4:07 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000700776e77b42d927c7ee42fa1fa9cd8acaaccf68be9e339b8835a870c1863

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: 0x00070077...870c1863
• Observed amount: 235,973,350,160,158,850 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:07 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 100Fresh236,199,925,149,130,600 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

0x0041005e...6463303a

Last evaluated

Sep 14, 2026, 4:06 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0041005e2f5f639fb8658ece7abdabd8f63e05a6769088872ef5331a6463303a

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: 0x0041005e...6463303a
• Observed amount: 236,199,925,149,130,600 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:06 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 100Fresh236,268,258,258,293,800 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

0x001a0012...67839c57

Last evaluated

Sep 14, 2026, 4:05 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x001a001213bdd7c1c9c2f30f24ada5a1037f636d351993bec1c6410b67839c57

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: 0x001a0012...67839c57
• Observed amount: 236,268,258,258,293,800 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:05 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 100Fresh236,277,080,272,458,880 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

0x00360041...6fd2f19e

Last evaluated

Sep 14, 2026, 4:05 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00360041748afbe30e13208c1ad330ea5495174c7deb2ad99f6646ad6fd2f19e

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: 0x00360041...6fd2f19e
• Observed amount: 236,277,080,272,458,880 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:05 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 100Fresh236,275,537,703,075,600 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

0x00020033...3fdbb773

Last evaluated

Sep 14, 2026, 4:05 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000200334f2333316cd1b7668eeabc854ab2cb01cca64ba7164a139f3fdbb773

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: 0x00020033...3fdbb773
• Observed amount: 236,275,537,703,075,600 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:05 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 100Fresh236,154,378,660,428,220 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

0x0014002f...cbdda692

Last evaluated

Sep 14, 2026, 4:04 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0014002f4980e32f3a610606e34aa4a678bb430e87677661f6cf6cf7cbdda692

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: 0x0014002f...cbdda692
• Observed amount: 236,154,378,660,428,220 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:04 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 100Fresh215,260,747,227,743,000 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

0x000b004c...e6eb4d50

Last evaluated

Sep 14, 2026, 4:04 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000b004c2f75b4a5d061bba1b4abfbde63463d56efa397ceec0015bce6eb4d50

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: 0x000b004c...e6eb4d50
• Observed amount: 215,260,747,227,743,000 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:04 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 100Fresh215,260,747,227,743,000 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

0x00530018...296a90d3

Last evaluated

Sep 14, 2026, 4:04 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00530018423a4ca9c0eb4014a8be8f05534644a3151f544cb44fdfde296a90d3

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: 0x00530018...296a90d3
• Observed amount: 215,260,747,227,743,000 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:04 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 100Fresh236,243,866,969,723,940 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

0x00550065...f0047d4a

Last evaluated

Sep 14, 2026, 4:04 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00550065fedf5a391e3a773dcf3fc5538780db86eeae34abd457c0a1f0047d4a

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: 0x00550065...f0047d4a
• Observed amount: 236,243,866,969,723,940 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:04 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 100Fresh236,585,510,212,535,580 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

0x00790017...03687cbc

Last evaluated

Sep 14, 2026, 4:03 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0079001791c354cd5d361c6e12ef9a1b65684c119cd5ab57e5b42e7503687cbc

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: 0x00790017...03687cbc
• Observed amount: 236,585,510,212,535,580 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:03 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 100Fresh236,547,406,739,377,540 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

0x00440041...ece95001

Last evaluated

Sep 14, 2026, 4:03 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x004400412c12b9cce40a1a8255ba0d38d98181dae48e3794f1f17196ece95001

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: 0x00440041...ece95001
• Observed amount: 236,547,406,739,377,540 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:03 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 100Fresh236,622,762,395,729,250 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

0x0049003c...cc175c6a

Last evaluated

Sep 14, 2026, 4:03 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0049003c6f2d63bf40ecf5e60464f237b3554c906a97889bac659f7dcc175c6a

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: 0x0049003c...cc175c6a
• Observed amount: 236,622,762,395,729,250 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:03 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 100Fresh236,903,777,244,406,940 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

0x006f0010...a926dea6

Last evaluated

Sep 14, 2026, 4:01 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x006f001063fb2e0337b517c101de4ecd4f2baac13e8d67113c9186f8a926dea6

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: 0x006f0010...a926dea6
• Observed amount: 236,903,777,244,406,940 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:01 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 100Fresh215,511,713,751,277,470 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

0x00090063...d7289cf0

Last evaluated

Sep 14, 2026, 4:00 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00090063ebe51727cbc18ecfdd7e362ffd6471266b253abacf566f49d7289cf0

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: 0x00090063...d7289cf0
• Observed amount: 215,511,713,751,277,470 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:00 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 100Fresh215,511,713,751,277,470 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

0x00070015...4a60def8

Last evaluated

Sep 14, 2026, 4:00 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x000700150b1ce33af37f3691cd00a3ac4e77a2c3023af72e1b39281c4a60def8

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: 0x00070015...4a60def8
• Observed amount: 215,511,713,751,277,470 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:00 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 100Fresh236,810,931,909,078,750 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

0x0012005f...2c0d3abc

Last evaluated

Sep 14, 2026, 4:00 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0012005f773105d74e0407a342b5c193cc9e1ad201e4d8444b52fac72c0d3abc

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: 0x0012005f...2c0d3abc
• Observed amount: 236,810,931,909,078,750 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 4:00 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 100Fresh236,471,120,093,950,720 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

0x00740021...22a834a9

Last evaluated

Sep 14, 2026, 3:59 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00740021e03f16cbc32350571794b71afb3ad1d7054d62a3907edac522a834a9

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: 0x00740021...22a834a9
• Observed amount: 236,471,120,093,950,720 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 3:59 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 100Fresh215,054,646,581,966,940 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

0x00090063...d976758f

Last evaluated

Sep 14, 2026, 3:58 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0009006357b360064565c2e7ae25e25158bbd379b76cab9d26140599d976758f

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: 0x00090063...d976758f
• Observed amount: 215,054,646,581,966,940 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.

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 100Fresh215,054,646,581,966,940 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

0x00200069...78e0d059

Last evaluated

Sep 14, 2026, 3:58 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x00200069689de18888808fc3ef2d99ed9fa5418c16c55b9d01f6203178e0d059

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: 0x00200069...78e0d059
• Observed amount: 215,054,646,581,966,940 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.

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 100Fresh236,144,702,874,550,700 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

0x007d004b...ea8f7e14

Last evaluated

Sep 14, 2026, 3:58 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x007d004b130dabfdc5207e15b915d910c8ae6bc7c85886b8f1ba7f0eea8f7e14

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: 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.

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 100Fresh235,887,163,207,598,980 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

0x0015004d...c67a6a20

Last evaluated

Sep 14, 2026, 3:57 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0015004df2ce4c862aad340a9263112c9e7fe8a236b6fe727bcb2e8ec67a6a20

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: 0x0015004d...c67a6a20
• Observed amount: 235,887,163,207,598,980 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 3:57 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 100Fresh235,858,991,050,465,000 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

0x00020075...af850cb7

Last evaluated

Sep 14, 2026, 3:57 AM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x0002007560f36d4f9bb2b590745ac546634d2ac4680d2397a27e960daf850cb7

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: 0x00020075...af850cb7
• Observed amount: 235,858,991,050,465,000 QI

Limits

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

Case timeline

EvaluatedSep 14, 2026, 3:57 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 100Fresh236,620,669,533,798,100 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.