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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
460
Loaded monitoring
39
Loaded closed
1
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
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
0x004f7f5038bef235ce570d6145a04b7a4ab7a08f3
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
Tx
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 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 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
Tx
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 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 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
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 entityExport audit JSONExport case CSVShare case view
Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.