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

448

Loaded monitoring

Loaded closed

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 72Fresh

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

high0

medium1

low0

unknown0

Score distribution

0-190

20-390

40-590

60-791

80-1000

unknown0

Top reasons among open investigations

baseline_priority1

confidence:low1

fallback_neutral_no_rule_matched1

large_amount_vs_threshold1

priority_score:401

Top alert types

whale_transfer1

Top entities by open investigation count

0x002917f6b8b971363cdc79666d6dfb982a00ef861

QUAI whale transfer detected on Cyprus-1

OpenMediumScore 72Fresh4,500 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:40

Subtype

clustered_outgoing_transfer

0x0057004c...02bd2cc2

Last evaluated

Nov 2, 2026, 11:02 AM

Entity

0x002917f6b8b971363cdc79666d6dfb982a00ef86

Investigation key

alert:0x0057004cddf4d1f02597c81fa5be74439c2edd2fdb0c1e135b818d0902bd2cc2

Audit events JSON

Advanced case view V2

Hypothesis, evidence, timeline and next action

Read-only

Working hypothesis

fallback_neutral_no_rule_matched

Confidence score 72/100

Validation evidence

• confidence:low, signal:neutral_activity, priority_score:40
• Subtype: clustered_outgoing_transfer
• Transaction: 0x0057004c...02bd2cc2
• Observed amount: 4,500 QUAI

Limits

• low confidence

Case timeline

EvaluatedNov 2, 2026, 11:02 AM

Suggested next action

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

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Audit trail

Read-only autonomous status history

Server events

No audit events recorded for this investigation yet.