Required to continuously monitor transactions but don't have the infrastructure? We provide 24/7 automated monitoring with real-time alerts, configurable rules, and monthly compliance reports across 38 blockchain networks.
For: Active crypto businesses with ongoing regulatory monitoring obligations.
Configurable rules trigger instant notifications when monitored wallets interact with sanctioned addresses, mixing services, or exhibit structuring patterns, velocity spikes, or dormant wallet reactivation. You define the thresholds — we watch 24/7.
All monitored wallets are automatically re-screened on schedule against updated sanctions lists, PEP databases, and risk indicators. When the risk landscape changes, you know about it before your regulator does.
Pattern detection across all monitored addresses: structuring, layering, peel chains, sudden large transfers, and unusual dormancy-to-activity transitions. Each detection comes with context and severity classification.
Automated monthly compliance reports summarizing all monitoring activity, triggered alerts, investigations completed, and resolutions. Ready for board-level reporting and regulatory submission.
Configure monitoring thresholds per jurisdiction — transaction amounts, counterparty types, geographic exposure, and chain-specific rules. Your compliance framework, our infrastructure.
Monitor wallets across all 38 supported networks from a single dashboard. Bitcoin, Ethereum, Tron, Solana, and all major EVM L2s. Same depth of monitoring across all chains.
Real-time pre-transaction screening for institutional custody via the Fireblocks Co-Signer Callback Handler. Every transfer screened before execution.
Every outgoing transfer is screened against sanctions lists, entity databases, and your custom risk rules before execution. Flagged transfers are held for review.
Automated approve/reject decisions fast enough for production transaction flows. Your operations continue uninterrupted while every transfer is compliance-checked.
Native integration via the Fireblocks Co-Signer Callback Handler. No middleware, no manual steps, no delays. Production-ready from day one.
Set risk score thresholds per vault, per chain, or globally. Define escalation rules for borderline cases. Full control over your risk appetite.
Every screening decision is logged with timestamp, risk score, matched entities, and action taken. Complete audit trail for regulatory inquiries and internal compliance reviews.
Live monitoring of all screened transactions: approval rates, flagged transfers, blocked addresses, and screening latency metrics. Operational visibility in real time.
Start monitoring a single wallet with real-time alerts, risk scoring, and multi-chain support.
Monitor up to 5 wallets at a discounted rate. $395/mo total.
Scale your monitoring to 10 wallets. $690/mo total.
Enterprise-grade monitoring for 25 wallets. $1,225/mo total.
Get notified instantly when monitored wallets trigger alerts. Connect via Telegram, Slack, or webhooks.
Receive real-time alerts directly in Telegram. Risk score changes, sanctions matches, and suspicious activity — instant push notifications.
Pipe alerts to your team's Slack channel. Compliance alerts appear alongside your existing workflow — no context switching.
Build custom integrations with webhook callbacks. Receive structured JSON payloads for every alert event — plug into any system.
Real-time alerts on risk changes, large transactions, and sanctions exposure.