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

454

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

42 urgent0 monitoring0 stale

high

Canonical investigation context available.

openscore 100Fresh

all open monitoring closed

43 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

43 visible

Status distribution

open42

monitoring0

closed1

Priority distribution

critical0

high42

medium0

low1

unknown0

Score distribution

0-191

20-390

40-590

60-790

80-10042

unknown0

Top reasons among open investigations

clustered_outgoing_distribution42

confidence:medium42

priority_score:8542

priority:high42

repeated_pattern42

Top alert types

whale_transfer43

Top entities by open investigation count

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f142

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,209.73 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

0x0032000f...73ee227b

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0032000fead6a02473f0533f253607643f363902652899bc00a8e95e73ee227b

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: 0x0032000f...73ee227b
• Observed amount: 1,209.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh3,183.23 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

0x002d0040...2ec53457

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x002d0040c891a5f84b9548911196f5e2df84fc438c3be62417d07a452ec53457

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: 0x002d0040...2ec53457
• Observed amount: 3,183.23 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh636.36 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

0x00550032...28f83e73

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x005500326ffa8fbb97d484612e04d4f9c85a273be2aa58c909adaadb28f83e73

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: 0x00550032...28f83e73
• Observed amount: 636.36 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh958.42 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

0x0075001a...3be9dec0

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0075001a796cd5c45eafb37eec17bcff46414729fbb5c80040bf95fa3be9dec0

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: 0x0075001a...3be9dec0
• Observed amount: 958.42 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,473.9 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

0x00100034...d77d92ad

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00100034f7194cd59591b032dc8ec3943007e2cba5ab368483ad1af5d77d92ad

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: 0x00100034...d77d92ad
• Observed amount: 1,473.9 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh2,084.69 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

0x006d0051...a0640cb0

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006d0051566d17c294e2641c008aa5d31a6052ee76c490c42604c9c4a0640cb0

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: 0x006d0051...a0640cb0
• Observed amount: 2,084.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh839.89 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

0x004a0045...75f078d3

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x004a004501c4cd0f9bdb3a81969a450bf44cb473123d1f3d18c94c4675f078d3

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: 0x004a0045...75f078d3
• Observed amount: 839.89 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,177.69 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

0x0043003c...ae863d0c

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0043003c2e1d3b25c5ee1065f46252f532fc008d0d9b160f0c7f5321ae863d0c

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: 0x0043003c...ae863d0c
• Observed amount: 1,177.69 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,639.49 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

0x001b001d...eb2d45f7

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001b001d9e34ac46c166a6fa6b9fc36e0615e823857d7da69e569bd2eb2d45f7

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: 0x001b001d...eb2d45f7
• Observed amount: 1,639.49 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,995.37 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

0x00440064...1dd29b75

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x004400646a344782c985c745fed42ec0b2ab1e08e500fb66ef6734af1dd29b75

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: 0x00440064...1dd29b75
• Observed amount: 1,995.37 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh852.21 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

0x00150005...0017ecda

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001500059a3cdc9c0dd64579dd340d15870de5a3dec3d977e28526020017ecda

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: 0x00150005...0017ecda
• Observed amount: 852.21 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh2,036.06 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

0x006e0057...4df48be5

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006e00571599fa4d6d4c3b4cecb54d05ef9c6923f44aa0109ba83c9e4df48be5

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: 0x006e0057...4df48be5
• Observed amount: 2,036.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,951.84 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

0x007a002d...6a96b8b9

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007a002d572b7a0ca13bf01e1fe0052534f7670555da6cd976622cb76a96b8b9

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: 0x007a002d...6a96b8b9
• Observed amount: 1,951.84 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,495.71 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

0x00700040...abe70988

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007000403547eecc0b723361ac86339d3a5a579ddea503d955b5b4d5abe70988

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: 0x00700040...abe70988
• Observed amount: 1,495.71 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,249.71 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

0x00080058...17295608

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00080058784dce2f93bdfd0cd6402dfd25e29eab85cd423f0886ff3f17295608

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: 0x00080058...17295608
• Observed amount: 1,249.71 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh4,401.74 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

0x00150050...5347f810

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00150050fb45ecc292601fdd2c7609815841efdd526c4657964c60215347f810

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: 0x00150050...5347f810
• Observed amount: 4,401.74 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh2,258.57 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

0x0006001c...f24ecc7c

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0006001caa889dfe25bc7700cc142f3cd9b930374b1c1e76008b53faf24ecc7c

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: 0x0006001c...f24ecc7c
• Observed amount: 2,258.57 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,506.14 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

0x000e0025...43a60367

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000e0025e2d166b86a91499613f1e08bdb459caa256f64eeb8ef65f843a60367

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: 0x000e0025...43a60367
• Observed amount: 1,506.14 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh779.56 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

0x00280023...c2fb323d

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00280023f9c0361753fade499fd7fa2b062c3c0694b8ea831d5fa4dbc2fb323d

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: 0x00280023...c2fb323d
• Observed amount: 779.56 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh585.28 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

0x0019003c...375d1cd4

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0019003c42c7fe91cdeb6cbe0936d2d0a71c42703caf7efb6e43ba73375d1cd4

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: 0x0019003c...375d1cd4
• Observed amount: 585.28 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh802.73 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

0x003b0030...6a98981b

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x003b0030cbd165d38bafb21bf0aad6418c814917d64d2f1ac8278a0f6a98981b

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: 0x003b0030...6a98981b
• Observed amount: 802.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh596.73 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

0x00190072...f7a817ef

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x001900725dcdc271b7a862e01759fc568e609d2a89fa1e4b64c41dfbf7a817ef

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: 0x00190072...f7a817ef
• Observed amount: 596.73 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,275.86 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

0x000a0019...4b6ce6d4

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000a00192ac4b653e179c78fb8e5c153e4dcaf8008450bd2135aebab4b6ce6d4

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: 0x000a0019...4b6ce6d4
• Observed amount: 1,275.86 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh732.74 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

0x0039000e...00ec26ad

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0039000e37d5182c28846cb674d2e5681d32f857a4b55ae3773485ec00ec26ad

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: 0x0039000e...00ec26ad
• Observed amount: 732.74 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh851.06 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

0x0039002e...ad7c5d3e

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0039002ef119a2b1cab5cbab35ba2e38eb61ba5202cb918826f9799bad7c5d3e

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: 0x0039002e...ad7c5d3e
• Observed amount: 851.06 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh3,502.16 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

0x004b005a...e4de1232

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x004b005a654ab7e909373d9b7eea0b1c166144079ff287f85ff802b2e4de1232

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: 0x004b005a...e4de1232
• Observed amount: 3,502.16 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh4,810.8 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

0x007a0047...2a74f7c7

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007a00470e5742736548a341b4142a494ad31d1628e1774c1f7a49a12a74f7c7

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: 0x007a0047...2a74f7c7
• Observed amount: 4,810.8 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh3,809.57 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

0x0012003d...396f2983

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0012003d2a709408a44fb4cc615fb9ef039d261b2fed34c15ff6089a396f2983

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: 0x0012003d...396f2983
• Observed amount: 3,809.57 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,178 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

0x007b0026...4591c03c

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007b00265fc9206c4ba8fc0ae306d0793950922bab089cca6d07b0644591c03c

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: 0x007b0026...4591c03c
• Observed amount: 1,178 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,999.01 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

0x00080011...2f7c8079

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00080011064bb4d5355a150080f6746bd0c80a9cb9774fcd7830ecc82f7c8079

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: 0x00080011...2f7c8079
• Observed amount: 1,999.01 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,369.17 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

0x00310012...95cbb4cb

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x003100125225524300f2ac271121b156cc00d95fcb7de4e9cf66c5bb95cbb4cb

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: 0x00310012...95cbb4cb
• Observed amount: 1,369.17 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,307.05 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

0x007d0071...0dd1e36a

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x007d00710a4a441f7567d17534dbaad4d3dc535c12109cc2ec74a97c0dd1e36a

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: 0x007d0071...0dd1e36a
• Observed amount: 1,307.05 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,615.87 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

0x00360009...349d7896

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0036000947c25cc0f4715294bc9104bf57f14ff6cfd2687cef6351b7349d7896

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: 0x00360009...349d7896
• Observed amount: 1,615.87 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,289.21 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

0x005a007d...4f3368ae

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x005a007d942f78b664f8b659a80ca39139a16606d94590d2027eecf04f3368ae

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: 0x005a007d...4f3368ae
• Observed amount: 1,289.21 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,203.58 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

0x0073001d...174ba51d

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0073001d9d460f69cd14f7b9aca49d8a041c349e7b933639cf51e7e9174ba51d

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: 0x0073001d...174ba51d
• Observed amount: 1,203.58 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh1,006.96 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

0x00120027...8ff993db

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00120027f0d4d7066fd472e67b91028af63ee7a92029cdbec05367d48ff993db

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: 0x00120027...8ff993db
• Observed amount: 1,006.96 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh515.4 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

0x000a0007...7e80b061

Last evaluated

Nov 1, 2026, 3:41 PM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x000a000772f92bcab6b19459aa4e19b23bd6e2e09298956f85b1d78d7e80b061

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: 0x000a0007...7e80b061
• Observed amount: 515.4 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 3:41 PM

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 100Fresh2,142.79 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

0x00280051...4e36ffb8

Last evaluated

Nov 1, 2026, 11:38 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x00280051a8ec5577cad9abd790aed79908a885348af191bc3688b2124e36ffb8

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: 0x00280051...4e36ffb8
• Observed amount: 2,142.79 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 11:38 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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh6,831.27 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

0x0035003b...97322050

Last evaluated

Nov 1, 2026, 10:05 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0035003bcc03aef5efbc3a67b1e59b5039b6b2fdfff6eff9cb19f1d997322050

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: 0x0035003b...97322050
• Observed amount: 6,831.27 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 10:05 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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh4,093.11 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

0x0027007e...3e53de22

Last evaluated

Nov 1, 2026, 10:05 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0027007ee2deb92f3fc6c702fdc12b5589427d94f2f3289a7bc453863e53de22

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: 0x0027007e...3e53de22
• Observed amount: 4,093.11 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 10:05 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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh496.3 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

0x0014006d...57fecbf0

Last evaluated

Nov 1, 2026, 10:05 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0014006d5f147ef4fa4e5e6599125ead76e493b432100ab9dae2c5de57fecbf0

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: 0x0014006d...57fecbf0
• Observed amount: 496.3 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 10:05 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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh9,392.61 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

0x006c0079...2f3f1355

Last evaluated

Nov 1, 2026, 10:05 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x006c007976733a6c4dcc0b4575fd473dbb444200a0f0879be1de67942f3f1355

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: 0x006c0079...2f3f1355
• Observed amount: 9,392.61 QUAI

Limits

• medium confidence

Case timeline

EvaluatedNov 1, 2026, 10:05 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.

QUAI whale transfer detected on Cyprus-1

ClosedLowScore 5Closed253.44 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

0x0076000b...eaa1cc07

Last evaluated

Nov 1, 2026, 8:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0076000ba4bdc02d72aadef593ef2116a9f6a029d709c9d3e1bcf110eaa1cc07

Audit events JSON

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: 0x0076000b...eaa1cc07
• Observed amount: 253.44 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 1, 2026, 8:33 AM

Suggested next action

Archive the case and preserve its evidence trail.

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.