01
Watch what matters
Track individual addresses, entire clusters, or named entities relevant to your case or compliance program.
WatchSolution 04 · Monitoring
Real-time blockchain monitoring, your way
Monitor addresses, clusters, or entities across multiple blockchains and receive real-time alerts on transaction activity that meets your criteria — so nothing moves without your team knowing.
Exhibit 01 How it works
02
Multi-chain coverage
Monitor activity across multiple blockchains from a single place, without switching tools.
03
Alerts on your criteria
Define the activity that matters — value, direction, counterparties — and get notified in real time when it happens.
Exhibit 02 Where it fits
From live investigation to ongoing compliance
Address Watch pairs with QLUE for active investigations and with BitRank Verified and Entity Explorer for compliance monitoring — giving law enforcement, financial institutions and VASPs a continuous line of sight over the addresses that carry the most risk.
Works with
- QLUE — escalate a watched address straight into a full trace.
- BitRank Verified — combine live alerts with risk scoring.
- Entity Explorer — enrich a flagged entity with due-diligence data.