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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
454
Loaded monitoring
45
Loaded closed
1
Loaded autonomous
500
Investigation Workspace

Decision command layer

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

4 urgent1 monitoring0 stale
high
Canonical investigation context available.
openscore 100Fresh
allopenmonitoringclosed
5 shown of 500
Sort updated atSort scoreSort prioritySort status

Investigation insights

Read-only patterns from the currently visible canonical investigations.

5 visible
Status distribution
open4
monitoring1
closed0
Priority distribution
critical0
high4
medium0
low1
unknown0
Score distribution
0-191
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_transfer5
Top entities by open investigation count
0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b4
QUAI whale transfer detected on Cyprus-1
OpenHighScore 100Fresh2,926.65 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
0x004a0043...66f82678
Last evaluated
Nov 1, 2026, 12:02 PM
Entity
0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b
Investigation key
alert:0x004a0043e3e5f733f2ebc2a3352f6f3c6f3dd7f78f477fc8634d866266f82678
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: 0x004a0043...66f82678
  • • Observed amount: 2,926.65 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:02 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 100Fresh21,920.28 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
0x00330072...31ca020e
Last evaluated
Nov 1, 2026, 12:02 PM
Entity
0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b
Investigation key
alert:0x003300728f0152b777c5c2171f4349b909f9de4cb0f8068ddd07161731ca020e
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: 0x00330072...31ca020e
  • • Observed amount: 21,920.28 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:02 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 100Fresh1,758.04 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
0x00500004...39c7c248
Last evaluated
Nov 1, 2026, 12:02 PM
Entity
0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b
Investigation key
alert:0x005000041d8a34990dcbbf44e53c68f683cc7754c20bac1e3ca6a0c739c7c248
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: 0x00500004...39c7c248
  • • Observed amount: 1,758.04 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:02 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 100Fresh712.52 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
0x007c005d...15ae9503
Last evaluated
Nov 1, 2026, 12:02 PM
Entity
0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b
Investigation key
alert:0x007c005d3b06fa2d34c0ccb33f17f4c994f5caada60efe74e6265cbf15ae9503
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: 0x007c005d...15ae9503
  • • Observed amount: 712.52 QUAI
Limits
  • • medium confidence
Case timeline
EvaluatedNov 1, 2026, 12:02 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
MonitoringLowScore 17Fresh2,533.04 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
0x006b000e...771b04f7
Last evaluated
Nov 1, 2026, 12:00 PM
Entity
0x007ae39bfe65f33469e2ce053ddc38b4d5ac564b
Investigation key
alert:0x006b000ea6fed33ffa0d7227ae1564e54622687e814a5e9801443792771b04f7
Audit events JSON
Advanced case view V2
Hypothesis, evidence, timeline and next action
Read-only
Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 17/100
Validation evidence
  • • confidence:low, signal:neutral_activity, priority_score:17
  • • Subtype: single_large_transfer
  • • Transaction: 0x006b000e...771b04f7
  • • Observed amount: 2,533.04 QUAI
Limits
  • • low confidence
Case timeline
EvaluatedNov 1, 2026, 12:00 PM
Suggested next action

Continue monitoring for recurrence or a confidence change.

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.