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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
476
Loaded monitoring
24
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

4 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
4 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

4 visible
Status distribution
open4
monitoring0
closed0
Priority distribution
critical0
high4
medium0
low0
unknown0
Score distribution
0-190
20-390
40-590
60-790
80-1004
unknown0
Top reasons among open investigations
clustered_outgoing_distribution4
confidence:medium4
priority_score:854
priority:high4
repeated_pattern4
Top alert types
whale_transfer4
Top entities by open investigation count
0x006576a80291829c0404f17d225d189045674f1d4
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh116.32 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
0x005b0049...01ba660b
Last evaluated
Sep 19, 2026, 7:26 AM
Entity
0x006576a80291829c0404f17d225d189045674f1d
Investigation key
alert:0x005b00499f8d6030eeb3c02550cf7a33f7ed6b8f9c208ed8e961f31501ba660b
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: 0x005b0049...01ba660b
  • • Observed amount: 116.32 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 7:26 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 100Fresh176.36 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
0x0050007d...a600d12e
Last evaluated
Sep 19, 2026, 7:22 AM
Entity
0x006576a80291829c0404f17d225d189045674f1d
Investigation key
alert:0x0050007d070ef633701df08c03156a58da56390ca00a2d45315b8496a600d12e
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: 0x0050007d...a600d12e
  • • Observed amount: 176.36 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 7:22 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 100Fresh212.19 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
0x000d0027...7c3ace42
Last evaluated
Sep 19, 2026, 6:36 AM
Entity
0x006576a80291829c0404f17d225d189045674f1d
Investigation key
alert:0x000d0027fc3110fdd6f6c2b64d46de419bf168dee30b051d9d3720627c3ace42
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: 0x000d0027...7c3ace42
  • • Observed amount: 212.19 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 6:36 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 100Fresh114.55 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
0x0051002f...194d74d5
Last evaluated
Sep 19, 2026, 6:21 AM
Entity
0x006576a80291829c0404f17d225d189045674f1d
Investigation key
alert:0x0051002fa53350d17b48771885cf78e5093e82b410687555d398b359194d74d5
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: 0x0051002f...194d74d5
  • • Observed amount: 114.55 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedSep 19, 2026, 6:21 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.