Address Monitoring
and Alerts
Keep any blockchain address on a watchlist. Scheduled re-screening raises an alert when risk profiles change, sanctions flags appear, or new scam reports are filed.
Know-Your-Transaction, not just Know-Your-Customer
Address Watchlist
Add any Bitcoin, Ethereum, BSC, Tron, or Solana address to your watchlist. Each scheduled run re-screens it for risk changes, new scam reports, and sanctions updates.
Webhook Alerts on Risk Changes
Receive a webhook notification when a re-screen finds that a monitored address risk score has increased, a new scam report has appeared, or a sanctions flag has been added.
Configurable Thresholds
Set alert rules for your organisation. Trigger on a risk score above a threshold, a risk increase, a sanctions match, a new label, or a detected mixer.
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 from watchlist to response
Add Address
Add any address to your watchlist via the dashboard or API. Set alert thresholds and webhook URL.
Re-screen
On each scheduled run we re-check every watched address for 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
Scheduled monitoring for regulated businesses
Exchanges Needing AML Compliance
Re-screen customer deposit addresses on a schedule. Get alerted when a previously clean address is flagged.
OTC Desks
Monitor counterparty addresses between trades. Get an alert when a re-screen finds a trading partner address 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.
Catch risk changes after onboarding
Add your first address to the watchlist in under a minute. It is re-screened on the next scheduled run. No setup calls, no onboarding meetings.