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

437

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

critical

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

critical1

high0

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:high1

large_amount_vs_threshold1

priority_score:901

priority:critical1

Top alert types

whale_transfer1

Top entities by open investigation count

0x00000000000000000000000000000000000000001

QI whale transfer detected on Cyprus-1

OpenCriticalScore 100Fresh343,228,240,483,623,200 QICyprus-1

alert

worker-reconcile

Confidence

high

Decision rule

distribution-pattern

Reason

rule_matched

Reasons

confidence:high, signal:distribution, priority_score:90

Subtype

clustered_outgoing_transfer

0x00570027...0c44c518

Last evaluated

Jul 30, 2026, 11:59 PM

Entity

0x0000000000000000000000000000000000000000

Investigation key

alert:0x005700271053c94c7836e20dbf9ad53a61a623cc513d5a63ba32f55f0c44c518

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:high, signal:distribution, priority_score:90
• Subtype: clustered_outgoing_transfer
• Transaction: 0x00570027...0c44c518
• Observed amount: 343,228,240,483,623,200 QI

Limits

Evidence is current and identity coverage is sufficient for continued review.

Case timeline

EvaluatedJul 30, 2026, 11:59 PM

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.