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Real-time crypto alerts

Address Watch

Track the activities of specific addresses and entities on the blockchain. Customize alert criteria for addresses individually or collectively to monitor their risk and counterparty exposure. Detect unauthorized and suspicious transactions and take swift action based on real-time alerts.

Why Address Watch?

Custom Alert Profiles

Specify which conditions will trigger an alert for an address, group of addresses, cluster, or an entire entity.

Security and risk controls

Monitor your own addresses per any high-risk transactions, a threshold of transactions, or number of transactions over a period of time.

Keep tabs on suspicious wallets

Monitor addresses with stolen cryptocurrency, fraudulent activity or scam proceeds for movement of funds.

Features

Key Features Include

Alerts for confirmed and pending transactions

Alerts for confirmed and pending transactions

Notifications via web, email or API

Notifications via web, email or API

Set alerts for fiat currency equivalents

Set alerts for fiat currency equivalents

Exclude intra-group transfers to avoid false alarms

Exclude intra-group transfers to avoid false alarms

Available for multiple blockchains

Available for multiple blockchains

Powerful and flexible monitoring rules

Powerful and flexible monitoring rules

Group and monitor multiple addresses

Group and monitor multiple addresses

Choose notification frequency

Choose notification frequency

Enhanced Control and Alert Capabilities

Customize and control alerts for crypto addresses, groups of addresses or entities. Address Watch empowers investigators and compliance teams to monitor addresses according to their specific activity conditions. With a highly flexible rule engine, the user can define the triggers for alerts and specify when these alerts are delivered.

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