Real-time crypto alerts

Address Watch

Address Watch by Blockchain Intelligence Group
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?

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

Address Watch by Blockchain Intelligence Group

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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