QuaiWhale logo
QuaiWhale
<- Back to dashboardSignals
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
479
Loaded monitoring
21
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

0 urgent0 monitoring0 stale
medium
Canonical investigation context available.
openscore 90Fresh
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.
allopenmonitoringclosed
2 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open2
monitoring0
closed0
Priority distribution
critical0
high0
medium2
low0
unknown0
Score distribution
0-190
20-390
40-590
60-791
80-1001
unknown0
Top reasons among open investigations
baseline_priority2
confidence:low2
exchange_match2
fallback_neutral_blocked2
large_amount_vs_threshold2
Top alert types
whale_transfer2
Top entities by open investigation count
0x0075b7f9f9b07c9cb9797926399f7298edf5e1822
QUAI whale transfer detected on Cyprus-1
OpenMediumScore 90Fresh9,746.59 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_blocked
Reasons
confidence:low, signal:neutral_activity, priority_score:40
Subtype
exchange_linked_transfer
Tx
0x0068003e...200a0ae8
Last evaluated
Sep 14, 2026, 12:06 PM
Entity
0x0075b7f9f9b07c9cb9797926399f7298edf5e182
Investigation key
alert:0x0068003ea6b46e7e390d33205cbd2c1a8a098a5b688d5c9854aa5ca9200a0ae8
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_blocked

Confidence score 90/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:40
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0068003e...200a0ae8
  • • Observed amount: 9,746.59 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 14, 2026, 12:06 PM
Suggested next action

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

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
OpenMediumScore 78Fresh3,984.55 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_blocked
Reasons
confidence:low, signal:neutral_activity, priority_score:40
Subtype
exchange_linked_transfer
Tx
0x0038004a...2d9a2db0
Last evaluated
Sep 14, 2026, 12:04 PM
Entity
0x0075b7f9f9b07c9cb9797926399f7298edf5e182
Investigation key
alert:0x0038004a7107ccf468542a73a310dd017bf836855ed6c6ad799b7d752d9a2db0
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_blocked

Confidence score 78/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:40
  • • Subtype: exchange_linked_transfer
  • • Transaction: 0x0038004a...2d9a2db0
  • • Observed amount: 3,984.55 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedSep 14, 2026, 12:04 PM
Suggested next action

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

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.