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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
484
Loaded monitoring
16
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

1 urgent1 monitoring0 stale
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open1
monitoring1
closed0
Priority distribution
critical0
high1
medium0
low1
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
clustered_outgoing_distribution1
confidence:medium1
priority_score:851
priority:high1
repeated_pattern1
Top alert types
whale_transfer2
Top entities by open investigation count
0x001c039f068f7ee0a76fd8a089493c6a2bced7fd1
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh148.79 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
0x0017002f...8d343bdb
Last evaluated
Sep 19, 2026, 6:42 AM
Entity
0x001c039f068f7ee0a76fd8a089493c6a2bced7fd
Investigation key
alert:0x0017002f4e201ebf233eab6705813cdd99eccca9243339742618cc588d343bdb
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: 0x0017002f...8d343bdb
  • Observed amount: 148.79 QUAI
Limits
  • medium confidence
Case timeline
EvaluatedSep 19, 2026, 6:42 AM
Suggested next action

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

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 5Fresh177.72 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
0x004f0007...f81368ce
Last evaluated
Sep 19, 2026, 6:32 AM
Entity
0x001c039f068f7ee0a76fd8a089493c6a2bced7fd
Investigation key
alert:0x004f00072bad15d1e0f57e8f3c9066c7200290622b50f15602ac8aa8f81368ce
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • confidence:low, signal:neutral_activity, priority_score:17
  • Subtype: single_large_transfer
  • Transaction: 0x004f0007...f81368ce
  • Observed amount: 177.72 QUAI
Limits
  • low confidence
Case timeline
EvaluatedSep 19, 2026, 6:32 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.