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
462
Loaded monitoring
38
Loaded closed
0
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

1 urgent1 monitoring0 stale
No closed investigations are present in the currently loaded latest batch. Historical closed investigations may still exist outside this view.

Investigation insights

Read-only patterns from the currently visible canonical investigations.

2 visible
Status distribution
open1
monitoring1
closed0
Priority distribution
critical0
high1
medium0
low1
unknown0
Score distribution
0-192
20-390
40-590
60-790
80-1000
unknown0
Top reasons among open investigations
priority_score:01
priority:high1
score:181
signal:distribution1
Top alert types
unknown1
whale_transfer1
Top entities by open investigation count
0x0078019764cdc73cc880eb30450d904049a5158c1
QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 5Fresh400 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:17
Subtype
single_large_transfer
Tx
0x0035003b...8ffa9f20
Last evaluated
Sep 14, 2026, 3:28 PM
Entity
0x0078019764cdc73cc880eb30450d904049a5158c
Investigation key
alert:0x0035003b9ab477b20aecc8d216ba105c9a0b47b0b592c21cea2d95e98ffa9f20
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 5/100
Validation evidence
  • confidence:low, signal:neutral_activity, priority_score:17
  • Subtype: single_large_transfer
  • Transaction: 0x0035003b...8ffa9f20
  • Observed amount: 400 QUAI
Limits
  • low confidence
Case timeline
EvaluatedSep 14, 2026, 3:28 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.
alert:0x006f003a6f9e67acf92e050014781fc6998fe43e7260ac21de70bb8b88ffeec8
OpenHighScore 18Fresh
identity
worker-reconcile
Reasons
signal:distribution, priority_score:0, priority:high
Last evaluated
Sep 14, 2026, 4:29 PM
Entity
0x0078019764cdc73cc880eb30450d904049a5158c
Investigation key
alert:0x006f003a6f9e67acf92e050014781fc6998fe43e7260ac21de70bb8b88ffeec8
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

alert:0x006f003a6f9e67acf92e050014781fc6998fe43e7260ac21de70bb8b88ffeec8

Confidence score 18/100
Validation evidence
  • signal:distribution, priority_score:0, priority:high
Limits
  • No transaction hash in the current view
Case timeline
EvaluatedSep 14, 2026, 4:29 PM
UpdatedSep 14, 2026, 3:11 PM
Suggested next action

Review the highest-priority route and verify identity context now.

Audit trail
Read-only autonomous status history
Server events
No audit events recorded for this investigation yet.