Manual Crypto Transaction and Wallet Monitoring
Conduct manual searches for wallets and transactions via the separate Crypto Monitoring page. Here's how:
Open the dashboard and locate the Transaction Monitoring tab in the sidebar menu:

Enter the wallet address or transaction ID in the search bar:

Review the results, including wallet activity, transaction history, and associated risk assessments:

You can also review the outcomes of their transaction or address scoring on a separate, dedicated Results Page:

The Entity Explorer page within the Crypto Transaction Monitoring module provides users with a streamlined interface to search for and explore specific entities.
Enter the desired entity name
Click Search to retrieve detailed data related to the entity:

Use the results to conduct further monitoring, generate reports, or trigger compliance workflows as necessary:

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