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Read-only canonical source

Autonomous investigations

This page reads the canonical server state from QuaiWhale autonomous investigations. The database persists the truth, server workers decide state, and the browser only renders it.

Canonical investigations

Generated and maintained by QuaiWhale server/worker. Source: public.investigations. No user actions are accepted.

Read-onlyServer-read onlyCanonical server source
Inline audit trails are deferred for faster page load.
Showing latest 500 canonical investigations and rendering the first 50 matching cards. Loaded counts apply to this server-read batch, not the full database.
Loaded total
500
Loaded open
476
Loaded monitoring
24
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

1 urgent1 monitoring0 stale
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
2 shown of 500
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Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open1
monitoring1
closed0
Priority distribution
critical0
high1
medium0
low1
unknown0
Score distribution
0-191
20-390
40-590
60-790
80-1001
unknown0
Top reasons among open investigations
clustered_outgoing_distribution1
confidence:medium1
large_amount_vs_threshold1
priority_score:851
priority:high1
Top alert types
whale_transfer2
Top entities by open investigation count
0x003409a5eaf5d1180cbb64eda9f583532291f0da1
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh1,000 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
0x006e0033...30e276d2
Last evaluated
Aug 8, 2026, 2:48 AM
Entity
0x003409a5eaf5d1180cbb64eda9f583532291f0da
Investigation key
alert:0x006e0033b1b15550a4167572710af376535a453987215db6e9339b8730e276d2
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: 0x006e0033...30e276d2
  • • Observed amount: 1,000 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedAug 8, 2026, 2:48 AM
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
MonitoringLowScore 5Fresh500 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x0052003a...ea7cd6b1
Last evaluated
Aug 8, 2026, 2:45 AM
Entity
0x003409a5eaf5d1180cbb64eda9f583532291f0da
Investigation key
alert:0x0052003a39bbede8e73ebcfb7092ca1db133440e32ae602c2e8e4141ea7cd6b1
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: 0x0052003a...ea7cd6b1
  • • Observed amount: 500 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedAug 8, 2026, 2:45 AM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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.