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:

You can find more details on how to interpret report details on this 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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