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

440

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

1 urgent2 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

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

3 visible

Status distribution

open1

monitoring2

closed0

Priority distribution

critical0

high1

medium0

low2

unknown0

Score distribution

0-192

20-390

40-590

60-790

80-1001

unknown0

Top reasons among open investigations

clustered_outgoing_distribution1

confidence:medium1

priority_score:851

priority:high1

repeated_pattern1

Top alert types

whale_transfer3

Top entities by open investigation count

0x0044bed43990e90f1bbd97d3faef490f045b5a611

QUAI whale transfer detected on Cyprus-1

MonitoringLowScore 5Fresh165 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

0x006f006d...82df911b

Last evaluated

Jul 30, 2026, 10:34 PM

Entity

0x0044bed43990e90f1bbd97d3faef490f045b5a61

Investigation key

alert:0x006f006d4c5061ee0d3b2c333db85959e07cdd523205f434623c607e82df911b

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: 0x006f006d...82df911b
• Observed amount: 165 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 10:34 PM

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.

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh100 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

0x00670027...6e9450fb

Last evaluated

Jul 30, 2026, 8:44 PM

Entity

0x0044bed43990e90f1bbd97d3faef490f045b5a61

Investigation key

alert:0x00670027c64c55ec9318e299b38cb36bd5bcda0852e0fb3553c883c36e9450fb

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: 0x00670027...6e9450fb
• Observed amount: 100 QUAI

Limits

• medium confidence

Case timeline

EvaluatedJul 30, 2026, 8:44 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

MonitoringLowScore 17Fresh4,291.73 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

0x003a0056...6e7a8ef7

Last evaluated

Jul 30, 2026, 8:40 PM

Entity

0x0044bed43990e90f1bbd97d3faef490f045b5a61

Investigation key

alert:0x003a00565703db07bc7dd37c7d26be0329012c34352d24df66efcb8d6e7a8ef7

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:17
• Subtype: single_large_transfer
• Transaction: 0x003a0056...6e7a8ef7
• Observed amount: 4,291.73 QUAI

Limits

• low confidence

Case timeline

EvaluatedJul 30, 2026, 8:40 PM

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.