Never miss a transaction.
24/7 surveillance across registered chains.
Instant webhook alerts via Alchemy + Goldsky. AI-powered risk briefings on every flagged hit. Automate investigation triggers the moment suspicious activity occurs — across Bitcoin, EVM, Tron and stablecoin flows.
Stream activity in real time.
Enterprise-Grade Surveillance
Comprehensive monitoring tools for compliance teams, investigators, and security operations.
Live Transaction Alerts
Instant notifications when monitored addresses send or receive funds. Powered by Alchemy webhooks for sub-second latency on supported chains.
Multi-Chain Tracking
Monitor wallets across Ethereum, Polygon, BSC, Arbitrum, Optimism, and Base from a single dashboard. Unified view of all activity.
AI-Powered Risk Briefings
Receive automated AI analysis throughout the day. KYT risk monitoring runs every 5 minutes, with AI-powered watchlist briefings keeping you informed of the most important activity.
Custom Alert Rules
Set thresholds for transaction amounts, counterparty risk levels, or specific address interactions. Trigger alerts only for activity that matters.
Multi-Channel Notifications
Receive alerts via email, Slack, SMS, or webhook. Route different alert types to different channels based on severity and urgency.
Automated Investigation Triggers
Automatically open investigations when high-risk activity is detected. Pre-populate case files with transaction context and risk analysis.
Multi-Chain Coverage
Monitor addresses across all major blockchains from a single unified dashboard. Real-time alerts powered by Alchemy's enterprise infrastructure.
Alert Types
Intelligent Watchlist Agent
Your AI-powered monitoring assistant that never sleeps. Automated analysis, risk prioritization, and intelligent recommendations.
Automated Risk Briefings
Receive AI-generated summaries highlighting the most important activity across your watchlist. Continuous KYT monitoring runs every 5 minutes with periodic AI briefings.
Smart Alert Triage
AI automatically prioritizes alerts by risk level, transaction context, and historical patterns so you focus on what matters.
Anomaly Detection
Machine learning identifies unusual patterns in transaction behavior that might indicate compromised wallets or fraud.
Start Monitoring Today
Never miss suspicious activity again. Start with a free preliminary trace — no subscription required.