šŸ“” Transaction Monitoring

Always-On
Risk Surveillance

Monitor wallets and contracts around the clock. The moment suspicious activity is detected, your team receives a real-time alert — via webhook, email, or SMS — so you can respond before damage is done.

Live Monitoring Feed
HIGH
Sanctions Address Interaction
ETH Ā· 0x3f5C…f0bE → OFAC-listed wallet Ā· 2 min ago
MED
Mixer Transfer Detected
TRON Ā· TXyz…4aB → Tornado Cash relay Ā· 8 min ago
MED
Unusual Volume — 3Ɨ spike
BTC Ā· bc1q…9f2a Ā· 47.3 BTC in last hour Ā· 15 min ago
LOW
New Counterparty Exposure
ETH Ā· 0xaB4c…d8E2 → unverified exchange deposit Ā· 22 min ago
<1s
Alert Latency
99.9%
Monitoring Uptime
50+
Risk Rule Types
7Ɨ24
Continuous Coverage
Key Features

Everything You Need to Stay Alert

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Under 1 Second Alert

From block confirmation to alert delivery in under 1 second. Webhook, email, and SMS all supported simultaneously.

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Custom Rule Engine

Configure thresholds for transaction amount, risk score, entity tags, counterparty type, and velocity — all without code.

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Multi-Chain Unified View

Monitor addresses across BTC, ETH, BSC, TRON simultaneously. Cross-chain correlations detected automatically.

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Dashboard & Reporting

Visual alert timeline, trend analysis, and one-click incident report export for each flagged event.

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API Webhook Integration

Deliver alerts to your SIEM, Slack, PagerDuty, or any internal system via HTTP webhook with signed payloads.

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Unlimited Addresses (Enterprise)

Pro plan monitors up to 50 addresses. Enterprise plan supports unlimited monitoring with dedicated infrastructure.

Start Monitoring in Minutes

Add addresses, set your risk rules, and receive your first alert — no complex setup required.