Monitoring and Alerts

Any saved wallet can be added to the watchlist by clicking the star icon in the sidebar. Watched wallets are automatically re-analyzed once a day, at 8:00 UTC.

If a watched wallet's score shifts by 10 points or more, or if its risk tier changes, an alert is created in your wallet alerts. The alert includes the previous score, the new score, the change, and the timestamp.

Alerts are also delivered by email when email notifications are configured for your account.

Daily monitoring is intended to catch material changes in wallet behavior, for example, a wallet that was previously low-risk suddenly receives a large transfer from a known mixer, or a wallet that was inactive for years suddenly starts moving funds.

You can view your alert history in the wallet alerts section of your account page (coming soon).

For organizations on enterprise plans, monitoring can be scaled to thousands of wallets and alert thresholds can be customized.