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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
428
Loaded monitoring
72
Loaded closed
0
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.
allopenmonitoringclosed
3 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

3 visible
Status distribution
open3
monitoring0
closed0
Priority distribution
critical0
high3
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1003
unknown0
Top reasons among open investigations
clustered_outgoing_distribution3
confidence:medium3
large_amount_vs_threshold3
priority_score:853
priority:high3
Top alert types
whale_transfer3
Top entities by open investigation count
0x004e7a848a2f6a878da5f2985d64f1f61198bd0b3
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh19,999.01 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
0x00680061...cc9e4aa8
Last evaluated
Jul 31, 2026, 1:08 AM
Entity
0x004e7a848a2f6a878da5f2985d64f1f61198bd0b
Investigation key
alert:0x006800611d9e08f697a644496b993e0543b6bdb324a4493b8cf31c3fcc9e4aa8
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: 0x00680061...cc9e4aa8
  • • Observed amount: 19,999.01 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 1:08 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
OpenHighScore 100Fresh19,999.01 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
0x00310044...d41ba0a0
Last evaluated
Jul 31, 2026, 12:57 AM
Entity
0x004e7a848a2f6a878da5f2985d64f1f61198bd0b
Investigation key
alert:0x003100449eb94ecec3aef3add5e2880327c92368d991392b3f3c4ba9d41ba0a0
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: 0x00310044...d41ba0a0
  • • Observed amount: 19,999.01 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 31, 2026, 12:57 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
OpenHighScore 100Fresh19,999.23 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
0x0069003f...269eee8e
Last evaluated
Jul 30, 2026, 11:07 PM
Entity
0x004e7a848a2f6a878da5f2985d64f1f61198bd0b
Investigation key
alert:0x0069003f845d9b725b5747856571e974e7a44ef7f8a964e8d43524dd269eee8e
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: 0x0069003f...269eee8e
  • • Observed amount: 19,999.23 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedJul 30, 2026, 11:07 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.