Continuous Transaction
Monitoring (KYT)
Watch any blockchain address around the clock. Get instant alerts when risk profiles change, sanctions flags appear, or new scam reports are filed.
Know-Your-Transaction, not just Know-Your-Customer
Watch Addresses 24/7
Add any Bitcoin, Ethereum, BSC, Tron, or Solana address to your watchlist. We continuously monitor for new transactions, risk changes, and sanctions updates.
Webhook Alerts on Risk Changes
Receive instant webhook notifications when a monitored address risk score increases, new scam reports appear, or sanctions flags are added.
Configurable Thresholds
Set custom alert thresholds per address or globally. Trigger on risk score changes, specific labels, sanctions status, or transaction volume anomalies.
HMAC-Signed Webhooks
Every webhook is signed with HMAC-SHA256. Verify the signature server-side to ensure alerts are authentic and untampered.
Alert History & Acknowledgment
Full history of every alert fired for every monitored address. Acknowledge alerts, add notes, and track resolution status for audit compliance.
Transparent Per-Address Pricing
$0.10 to add an address. $1.00/month per monitored address. No minimum commitment. Remove addresses anytime, billing stops immediately.
Four steps to continuous compliance
Add Address
Add any address to your watchlist via the dashboard or API. Set alert thresholds and webhook URL.
Monitor
We continuously check for new transactions, risk score changes, sanctions updates, and new scam reports.
Alert
When a threshold is breached, we fire a webhook to your endpoint and log the alert in your dashboard.
Investigate
Review alert details, check fund flows, and take action. Acknowledge the alert and document your response.
Simple, predictable pricing
10¢
per address added
One-time setup fee
$1
per address / month
Prorated. Cancel anytime.
100 addresses
$100/month
1,000 addresses
$1,000/month
10,000+ addresses
Contact for volume pricing
Ongoing monitoring for regulated businesses
Exchanges Needing AML Compliance
Monitor customer deposit addresses continuously. Get alerted when a previously-clean address gets flagged. Satisfy MiCA ongoing monitoring requirements.
OTC Desks
Monitor counterparty addresses between trades. Know immediately if a trading partner address gets sanctioned or linked to fraud.
Payment Gateways
Monitor merchant settlement addresses. Get alerted if a merchant address becomes associated with scams or sanctions after onboarding.
Never miss a risk change
Add your first address to the watchlist in under a minute. Alerts start immediately. No setup calls, no onboarding meetings.