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

443

Loaded monitoring

Loaded closed

Loaded autonomous

500

Investigation Workspace

Decision command layer

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

1 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.

all open monitoring closed

1 shown of 500

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Investigation insights

Read-only patterns from the currently visible canonical investigations.

1 visible

Status distribution

open1

monitoring0

closed0

Priority distribution

critical0

high1

medium0

low0

unknown0

Score distribution

0-190

20-390

40-590

60-790

80-1001

unknown0

Top reasons among open investigations

clustered_outgoing_distribution1

confidence:medium1

large_amount_vs_threshold1

priority_score:851

priority:high1

Top alert types

whale_transfer1

Top entities by open investigation count

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f11

QUAI whale transfer detected on Cyprus-1

OpenHighScore 100Fresh1,117.04 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

0x0038000f...ecb7ed92

Last evaluated

Sep 15, 2026, 5:33 AM

Entity

0x0022646d0cbf8456e6f9f5a5dd6bbb9754ed30f1

Investigation key

alert:0x0038000fdd81ade1613cc4e6914f228c29e79c1a9484c959b739dcccecb7ed92

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: 0x0038000f...ecb7ed92
• Observed amount: 1,117.04 QUAI

Limits

• medium confidence

Case timeline

EvaluatedSep 15, 2026, 5:33 AM

Suggested next action

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

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Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.