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

458

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

3 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.

all open monitoring closed

4 shown of 500

Sort updated at Sort score Sort priority Sort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

4 visible

Status distribution

open4

monitoring0

closed0

Priority distribution

critical0

high3

medium1

low0

unknown0

Score distribution

0-190

20-390

40-590

60-791

80-1003

unknown0

Top reasons among open investigations

large_amount_vs_threshold4

repeated_pattern4

clustered_outgoing_distribution3

confidence:medium3

priority_score:853

Top alert types

whale_transfer4

Top entities by open investigation count

0x004f7f5038bef235ce570d6145a04b7a4ab7a08f4

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh10,000 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

0x004a0017...c941ee3d

Last evaluated

Sep 14, 2026, 3:16 PM

Entity

0x004f7f5038bef235ce570d6145a04b7a4ab7a08f

Investigation key

alert:0x004a0017470eea5e5937a9953346fd9d6d3b7895a5042897b6edb3aac941ee3d

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: 0x004a0017...c941ee3d
• Observed amount: 10,000 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 3:16 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 100Fresh20,000 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

0x00420055...6862eda6

Last evaluated

Sep 14, 2026, 3:15 PM

Entity

0x004f7f5038bef235ce570d6145a04b7a4ab7a08f

Investigation key

alert:0x00420055b26d3d5645a4ee921c3fcddbaafaad654beafa03a67829236862eda6

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: 0x00420055...6862eda6
• Observed amount: 20,000 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 3:15 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 100Fresh1,000 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

0x000e0063...dd646913

Last evaluated

Sep 14, 2026, 3:14 PM

Entity

0x004f7f5038bef235ce570d6145a04b7a4ab7a08f

Investigation key

alert:0x000e0063725ac981b5968f67b2b98f3e306450d20f1e2fa1606e7decdd646913

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: 0x000e0063...dd646913
• Observed amount: 1,000 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 14, 2026, 3:14 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

OpenMediumScore 72Fresh10,000 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:40

Subtype

clustered_incoming_transfer

0x0038007d...19ce63f4

Last evaluated

Sep 14, 2026, 2:36 PM

Entity

0x004f7f5038bef235ce570d6145a04b7a4ab7a08f

Investigation key

alert:0x0038007dc1fdedf2d80109a231dca4290b3f4dfa52777fa0f136b63319ce63f4

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 72/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:40
• Subtype: clustered_incoming_transfer
• Transaction: 0x0038007d...19ce63f4
• Observed amount: 10,000 QUAI

Limits

• low confidence

Case timeline

EvaluatedSep 14, 2026, 2:36 PM

Suggested next action

Validate the working hypothesis against the linked entity and transaction context.

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.