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

484

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

2 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.

all open monitoring closed

3 shown of 500

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Investigation insights

Read-only patterns from the currently visible canonical investigations.

3 visible

Status distribution

open2

monitoring1

closed0

Priority distribution

critical0

high2

medium0

low1

unknown0

Score distribution

0-191

20-390

40-590

60-790

80-1002

unknown0

Top reasons among open investigations

clustered_outgoing_distribution2

confidence:medium2

priority_score:852

priority:high2

repeated_pattern2

Top alert types

whale_transfer3

Top entities by open investigation count

0x00374fd6d10461b3d50a616173a3fe16ecd5b44c2

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh180.81 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

0x007b0050...8b8e3d9b

Last evaluated

Sep 19, 2026, 6:44 AM

Entity

0x00374fd6d10461b3d50a616173a3fe16ecd5b44c

Investigation key

alert:0x007b0050d4e6c7288e92ab5221eb9bf508abca9b7fbbb51b3c345d8a8b8e3d9b

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: 0x007b0050...8b8e3d9b
• Observed amount: 180.81 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 19, 2026, 6:44 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 100Fresh134.1 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

0x001b0031...3c82146c

Last evaluated

Sep 19, 2026, 6:29 AM

Entity

0x00374fd6d10461b3d50a616173a3fe16ecd5b44c

Investigation key

alert:0x001b00312a7658712eee2a2dc479d8d88e888fd62ce854783cb979c13c82146c

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: 0x001b0031...3c82146c
• Observed amount: 134.1 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 19, 2026, 6:29 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

MonitoringLowScore 5Fresh227.5 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

0x00060058...a383447f

Last evaluated

Sep 19, 2026, 6:15 AM

Entity

0x00374fd6d10461b3d50a616173a3fe16ecd5b44c

Investigation key

alert:0x000600585f531043a6a2bd6c448a55b58fdeddca27b0b79b01f2f2a2a383447f

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: 0x00060058...a383447f
• Observed amount: 227.5 QUAI

Limits

• low confidence

Case timeline

EvaluatedSep 19, 2026, 6:15 AM

Suggested next action

Continue monitoring for recurrence or a confidence change.

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.