QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
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
402
Loaded monitoring
98
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

2 urgent0 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
open2
monitoring0
closed0
Priority distribution
critical0
high2
medium0
low0
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
priority:high2
clustered_outgoing_distribution1
confidence:medium1
large_amount_vs_threshold1
priority_score:01
Top alert types
unknown1
whale_transfer1
Top entities by open investigation count
0x0021e31bcacb1d44883fc0506d3dbb7d210816b12
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,050.63 QUAICyprus-1
identity
worker-reconcile
Confidence
medium
Decision rule
distribution-pattern
Reason
rule_matched
Reasons
confidence:medium, signal:distribution, priority_score:85
Subtype
clustered_outgoing_transfer
Tx
0x00040076...c6e7cb96
Last evaluated
Nov 10, 2026, 11:30 PM
Entity
0x0021e31bcacb1d44883fc0506d3dbb7d210816b1
Investigation key
alert:0x0004007618fae2dd9d1e00159101531c04203971e0a7adda336f5df1c6e7cb96
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: 0x00040076...c6e7cb96
  • • Observed amount: 1,050.63 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 10, 2026, 11:30 PM
UpdatedNov 10, 2026, 11:26 PM
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.
alert:0x004500593844aef5148b72f669ae426d0491b564885a609cf7f7a5742c2da2b8
OpenHighScore 0Fresh
identity
worker-reconcile
Reasons
priority_score:0, priority:high, score:0
Last evaluated
Nov 10, 2026, 12:52 PM
Entity
0x0021e31bcacb1d44883fc0506d3dbb7d210816b1
Investigation key
alert:0x004500593844aef5148b72f669ae426d0491b564885a609cf7f7a5742c2da2b8
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x004500593844aef5148b72f669ae426d0491b564885a609cf7f7a5742c2da2b8

Confidence score 0/100
Validation evidence
  • • priority_score:0, priority:high, score:0
Limits
  • • No transaction hash in the current view
Case timeline
EvaluatedNov 10, 2026, 12:52 PM
UpdatedNov 10, 2026, 11:26 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.