Ethereum transaction monitoring
Track incoming and outgoing transactions, receive real-time notifications of suspicious transactions and risk level changes
What is transaction monitoring
CoinKYT transaction monitoring allows for real-time tracking of all transactions with selected addresses. The system automatically analyzes every new transaction and notifies of increased risks.
Automatic check
All new transactions go through AML analysis without your involvement.
Notifications
Receive notifications about suspicious transactions in your personal account, Telegram, or via API.
Notification history
View a log of all notifications for the selected period.
How monitoring works
Add an address
Enter the address you want to track.
Configure rules
CoinKYT automatically checks all incoming and outgoing transactions.
Receive notifications
You will receive an alert when Risk Score changes or suspicious activity occurs.
Monitoring opportunities
Automatic analysis
Real-time validation of new transactions.
Notifications
Support for alerts in personal account, Telegram, or via API.
Updatable Risk Score
Dynamic updating of the risk level as changes occur.
Customizable risk profile
Flexible parameter customization to identify risks.
API access
Integration with corporate systems via REST API.
Notification history
View the log of all notifications for the selected period.
Pros of CoinKYT monitoring
1.
Unified AML infrastructure
Monitoring is one of the platform's tools, which allows for quick deep analysis of interaction.
2.
Work 24/7
Transaction tracking and analysis happens continuously.
3.
Risk control
The system automatically notifies about dangerous incoming transactions, Risk Score changes and suspicious activity via the interface, Telegram or API.
Example of a monitoring panel
FAQ
How does monitoring differ from a check?
How can I receive notifications?
How often is the data updated?
Start monitoring right now
Add an address, and the CoinKYT system will automatically track its transactions and risk level.