Real-Time Blockchain Monitoring, Your Way
Monitor addresses, clusters, or entities across multiple blockchains and receive real-time alerts on transaction activity with Blockchain Intelligence Group application. You can easily create fully customizable alert profiles, giving you complete control over when and how you are notified.
Enhanced Control and Alert Capabilities
Address Watch empowers investigators and compliance teams by allowing them to monitor addresses based on specific activity conditions. With our flexible rule engine, you define the triggers for alerts and determine when these alerts are delivered, ensuring precise monitoring.
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Our Benefits
Multiple Alert Profiles
Create multiple purpose built alert profiles and use them to meet your specific monitoring needs.
Security and Risk Controls
Monitor your own addresses for any unusual transactions to detect theft or any other suspicious activity.
Keep Tabs on Suspicious Wallets
Monitor addresses with stolen cryptocurrency, fraudulent activity or scam proceeds for movement of funds.
Customisable Group Transaction Monitoring
Monitor the transaction activity you are interested in by specifying conditions including transaction amounts and counterparty risk. Track activity for an individual address, a group of addresses, a cluster, or an entity.
Address Watch API
Our API seamlessly integrates with your internal tools or within your product to:
Receive Notifications
Get real-time alerts on transaction activity directly within your existing Blockchain Group tools.
Add Addresses to Watch Groups in Bulk
Easily track multiple addresses at once for streamlined monitoring.
Manage the Addresses Being Monitored
Customize and update your watchlists to stay on top of risks.
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