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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
430
Loaded monitoring
69
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

1 urgent3 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
4 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

4 visible
Status distribution
open1
monitoring3
closed0
Priority distribution
critical0
high1
medium0
low3
unknown0
Score distribution
0-192
20-391
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
clustered_outgoing_distribution1
confidence:medium1
large_amount_vs_threshold1
priority_score:851
priority:high1
Top alert types
whale_transfer4
Top entities by open investigation count
0x0015b05a96fbb22f78233d53d270ed61a5cb55b91
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 25Fresh7,707 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x00660037...c7a9e95d
Last evaluated
Nov 2, 2026, 10:02 AM
Entity
0x0015b05a96fbb22f78233d53d270ed61a5cb55b9
Investigation key
alert:0x00660037492a0e9019e2e7bde5832d98edad27d12422d99c53d06526c7a9e95d
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 25/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x00660037...c7a9e95d
  • • Observed amount: 7,707 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 2, 2026, 10:02 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh3,620.34 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x0026006b...6b767f6a
Last evaluated
Nov 2, 2026, 8:50 AM
Entity
0x0015b05a96fbb22f78233d53d270ed61a5cb55b9
Investigation key
alert:0x0026006b38eeffaac55c80725e63820cf0796b6b4ce19053f08a4a666b767f6a
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x0026006b...6b767f6a
  • • Observed amount: 3,620.34 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 2, 2026, 8:50 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh7,500 QUAICyprus-1
alert
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x002a0027...96c25e01
Last evaluated
Nov 2, 2026, 7:44 AM
Entity
0x0015b05a96fbb22f78233d53d270ed61a5cb55b9
Investigation key
alert:0x002a00270d39920c04bf63ee667b7439afc3b39272fb4d8457f04d5196c25e01
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:medium, signal:distribution, priority_score:85
  • • Subtype: clustered_outgoing_transfer
  • • Transaction: 0x002a0027...96c25e01
  • • Observed amount: 7,500 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 2, 2026, 7:44 AM
Suggested next action

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

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh12,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x00620012...c2ba63b4
Last evaluated
Nov 2, 2026, 7:33 AM
Entity
0x0015b05a96fbb22f78233d53d270ed61a5cb55b9
Investigation key
alert:0x00620012d66667a6d43ae8fc7c1a7084be6203f2828c26803cf7df50c2ba63b4
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x00620012...c2ba63b4
  • • Observed amount: 12,000 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 2, 2026, 7:33 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Open entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.