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
441
Loaded monitoring
59
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

37 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.
allopenmonitoringclosed
37 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

37 visible
Status distribution
open37
monitoring0
closed0
Priority distribution
critical0
high37
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-10037
unknown0
Top reasons among open investigations
clustered_outgoing_distribution37
confidence:medium37
priority_score:8537
priority:high37
repeated_pattern37
Top alert types
whale_transfer37
Top entities by open investigation count
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f137
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,257.52 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
0x00410006...24834873
Last evaluated
Jul 30, 2026, 10:38 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00410006f0afb2c448627b2fff2a3dcb829ba0cdeaaa842042b3e96624834873
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: 0x00410006...24834873
  • • Observed amount: 2,257.52 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:38 PM
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
OpenHighScore 100Fresh7,427.65 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
0x00540073...6bcef488
Last evaluated
Jul 30, 2026, 10:38 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005400732d2ef7531c3bfff38f419acc4ec2e1685d41e5700404b34e6bcef488
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: 0x00540073...6bcef488
  • • Observed amount: 7,427.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:38 PM
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
OpenHighScore 100Fresh1,798.06 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
Tx
0x00200013...ecbb7465
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0020001317fd224609ca8d0f6fc9b9c762c00d3cb59e51b90453dc86ecbb7465
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: 0x00200013...ecbb7465
  • • Observed amount: 1,798.06 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh247.27 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
Tx
0x0043000b...ac2dd6f8
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0043000bb908ca8ec87b73c1f0574f8d19ae400d32ff23f78b81a00cac2dd6f8
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: 0x0043000b...ac2dd6f8
  • • Observed amount: 247.27 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh1,062.33 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
0x001a0011...f4b7252f
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x001a001193b0e918db1cf1b551e915a63c8379f863936807a7275d27f4b7252f
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: 0x001a0011...f4b7252f
  • • Observed amount: 1,062.33 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh353.18 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
0x00690020...a8e8b86a
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006900200ff065a2fa77fc877fa683b94de044983659a44c034adeaba8e8b86a
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: 0x00690020...a8e8b86a
  • • Observed amount: 353.18 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh239.67 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
0x00600000...ef1cebaa
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0060000002919e89d702ec95c3ad465448e9b9df76d28884f341491bef1cebaa
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: 0x00600000...ef1cebaa
  • • Observed amount: 239.67 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh1,721.33 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
0x006c000e...a054e0ea
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006c000e1cc661febbd62a22dda7cdf80d43a95a5c23b25eac63e364a054e0ea
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: 0x006c000e...a054e0ea
  • • Observed amount: 1,721.33 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh367.78 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
0x00330004...c654d1ad
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x003300045d219a1c6987ff28d703a41cc36127dceeb17da1f0b6f95ec654d1ad
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: 0x00330004...c654d1ad
  • • Observed amount: 367.78 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh253.39 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
0x00710015...1155afae
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x007100155c1e80f9905abc0fbf055492ad389c414b1984c6ee0162311155afae
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: 0x00710015...1155afae
  • • Observed amount: 253.39 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh720.74 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
Tx
0x00510076...a322f205
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0051007687832356c4778f53d023bb6097cdc3f502e9803e71b88215a322f205
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: 0x00510076...a322f205
  • • Observed amount: 720.74 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh696.82 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
0x006a0022...1106c9bd
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006a0022e3e6cebd1b01ce63f968da6fe3613974aa84a8e4016d1b431106c9bd
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: 0x006a0022...1106c9bd
  • • Observed amount: 696.82 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh1,100.53 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
0x00070058...645b6c59
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00070058a40328194e14e59c1d3c19f6c182ed90ba1a4e53af8c8576645b6c59
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: 0x00070058...645b6c59
  • • Observed amount: 1,100.53 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh357.02 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
0x00610008...7e8e23b2
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00610008744a5a5251fa4915d1507f8bab308af9dc0aefa592721f087e8e23b2
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: 0x00610008...7e8e23b2
  • • Observed amount: 357.02 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh394.02 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
0x000d006b...44c4892c
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000d006b0457f5cc3ff06dfe02ac1210bd0cf5ef768d7ee57c03332144c4892c
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: 0x000d006b...44c4892c
  • • Observed amount: 394.02 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh780.13 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
0x006d0001...e1ba80ee
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006d0001bea28cd1b82c95298883dd12911cb93d4ed320c8021c5d6de1ba80ee
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: 0x006d0001...e1ba80ee
  • • Observed amount: 780.13 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh204.97 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
0x00590064...729969f7
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005900645912513390520d1e772a327df5b662b3b0a0775b7bb85c12729969f7
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: 0x00590064...729969f7
  • • Observed amount: 204.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh385.97 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
0x00070025...31d108ed
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0007002562602781a542337e449139ddd0be6f68d4f2323da36cae9a31d108ed
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: 0x00070025...31d108ed
  • • Observed amount: 385.97 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh298.75 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
0x003e0047...697a0970
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x003e00477b66a276f5178dceab9ea9efd873f17218b304b3fd4935e4697a0970
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: 0x003e0047...697a0970
  • • Observed amount: 298.75 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh1,686.6 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
Tx
0x003c007c...1a479205
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x003c007cc321e1638f1b2b35ba7f936bb91a2ee9ce01427ce627e3be1a479205
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: 0x003c007c...1a479205
  • • Observed amount: 1,686.6 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh1,006.75 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
0x000d0050...1b68b002
Last evaluated
Jul 30, 2026, 10:25 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000d0050dab2806ddc9dd655186a4177152aa506418446606b07bceb1b68b002
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: 0x000d0050...1b68b002
  • • Observed amount: 1,006.75 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:25 PM
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
OpenHighScore 100Fresh1,805.32 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
0x00390017...2a1facc0
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0039001716120449dd2c0ee02469671e34d390b3b44767172621e34c2a1facc0
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: 0x00390017...2a1facc0
  • • Observed amount: 1,805.32 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh135.46 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
0x00590066...bf2929c8
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00590066fa6a741b4f289f3ec830dc42d30c4b35468d501b089d3692bf2929c8
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: 0x00590066...bf2929c8
  • • Observed amount: 135.46 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh183.21 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
Tx
0x007f0063...60829426
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x007f0063aed9963ddc3277654b2a47c3fe6e5f79c0b1e3aa45912cea60829426
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: 0x007f0063...60829426
  • • Observed amount: 183.21 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh903.59 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
0x00500077...24043639
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x005000773ef161b3eb42e092f6b73be658fdb4c588b02b06f27a83b924043639
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: 0x00500077...24043639
  • • Observed amount: 903.59 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh134.32 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
0x00780070...e8cbca87
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00780070529f128f6155f6c989fb8d9039e68ebbc962fa7bc83e7469e8cbca87
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: 0x00780070...e8cbca87
  • • Observed amount: 134.32 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh347.26 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
0x004c007e...c48d1bdd
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x004c007e9946b23351d7abe50f74761fac2170d37bd4ae821e0fb716c48d1bdd
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: 0x004c007e...c48d1bdd
  • • Observed amount: 347.26 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh13,277.81 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
0x000f0052...4ba35b0d
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x000f0052b5ec0c3f23c7ce78e9b10a906afab1f960fec71b9bf2e7724ba35b0d
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: 0x000f0052...4ba35b0d
  • • Observed amount: 13,277.81 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh8,775.73 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
Tx
0x002a000c...3d933f3e
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x002a000c99f4a7b1ad709d0e7c4e44da624e112d2661826a8c9e7acc3d933f3e
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: 0x002a000c...3d933f3e
  • • Observed amount: 8,775.73 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh243.11 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
Tx
0x00290052...cc5f4822
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00290052b978b053da16c9f9091110c5ed0e2ff6285b6dbc33d51d50cc5f4822
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: 0x00290052...cc5f4822
  • • Observed amount: 243.11 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh564.6 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
Tx
0x006d005f...99a37036
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x006d005f1c41437c94e44fb172448f64784eb0b5186a2931b4b74b6f99a37036
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: 0x006d005f...99a37036
  • • Observed amount: 564.6 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh154.65 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
0x0019003d...5516100f
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0019003df00090521321ca0a3d432ee230cb805122c1ab5ce56a7a045516100f
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: 0x0019003d...5516100f
  • • Observed amount: 154.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh202.05 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
Tx
0x00750070...0c8ad680
Last evaluated
Jul 30, 2026, 10:06 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x00750070ac39db04c9dc484971f570b8ac8fdbf558fdabc12235ffd30c8ad680
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: 0x00750070...0c8ad680
  • • Observed amount: 202.05 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 10:06 PM
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
OpenHighScore 100Fresh306.55 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
0x0050000c...1f5b5894
Last evaluated
Jul 30, 2026, 9:48 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0050000cb819b049e2412860288594a41d0aca960e73a6d4750831b01f5b5894
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: 0x0050000c...1f5b5894
  • • Observed amount: 306.55 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:48 PM
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
OpenHighScore 100Fresh627.44 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
0x0063001d...e963be99
Last evaluated
Jul 30, 2026, 9:48 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0063001d9c2a7631ec1fe4c6d1825f7b3c7760a1bca4e32dc74724bbe963be99
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: 0x0063001d...e963be99
  • • Observed amount: 627.44 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:48 PM
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
OpenHighScore 100Fresh207.56 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
Tx
0x0031002d...c430841d
Last evaluated
Jul 30, 2026, 9:34 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x0031002da91a98f1a832020f61e6a9676a03fc527ea81334296aa58cc430841d
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: 0x0031002d...c430841d
  • • Observed amount: 207.56 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:34 PM
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
OpenHighScore 100Fresh1,152.44 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
0x003d005e...df988c14
Last evaluated
Jul 30, 2026, 9:14 PM
Entity
0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1
Investigation key
alert:0x003d005e459b6c368afd8b126b6d9167e93d9fae91b7295d8632644cdf988c14
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: 0x003d005e...df988c14
  • • Observed amount: 1,152.44 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 9:14 PM
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.