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

465

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

3 urgent0 monitoring0 stale

high

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

3 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

3 visible

Status distribution

open3

monitoring0

closed0

Priority distribution

critical0

high3

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-1003

unknown0

Top reasons among open investigations

clustered_outgoing_distribution3

confidence:medium3

priority_score:853

priority:high3

repeated_pattern3

Top alert types

whale_transfer3

Top entities by open investigation count

0x001c039f068f7ee0a76fd8a089493c6a2bced7fd3

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh125.68 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

0x003a004b...06843323

Last evaluated

Sep 19, 2026, 7:47 AM

Entity

0x001c039f068f7ee0a76fd8a089493c6a2bced7fd

Investigation key

alert:0x003a004bbeb45bbf1bc938209f10563c9f1bd914d5e5c4127a87eb1706843323

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: 0x003a004b...06843323
• Observed amount: 125.68 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 19, 2026, 7:47 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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh158.6 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

0x003e005b...45c59b5c

Last evaluated

Sep 19, 2026, 7:42 AM

Entity

0x001c039f068f7ee0a76fd8a089493c6a2bced7fd

Investigation key

alert:0x003e005b14f8f965e9cecd8114ff7ff50a4e9fc315b93ce001e550aa45c59b5c

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: 0x003e005b...45c59b5c
• Observed amount: 158.6 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 19, 2026, 7:42 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.

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

0x0017002f...8d343bdb

Last evaluated

Sep 19, 2026, 6:42 AM

Entity

0x001c039f068f7ee0a76fd8a089493c6a2bced7fd

Investigation key

alert:0x0017002f4e201ebf233eab6705813cdd99eccca9243339742618cc588d343bdb

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: 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.

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.