Full-time · Monitoring
Know when a wallet's risk changes, before your regulator does.
Sanctions lists change, scores move, flags land on addresses you screened months ago. Monitoring keeps every stored check and watched wallet under review and raises one alert when something moves, with the affected operations attached. Below: a real sanctions lookback alert as it lands in the inbox.
3
earlier checks re-flagged by one sanctions update
114
addresses watched, matched against every new flag
60
intelligence events in the last 24 hours
31
alerts in the inbox, 18 repeats folded
AlertsWorkspace · Monitor
Alerts 30 new
Score changes, threshold breaches, and system notifications.
RefreshMark all as read
All 31Compliance 315 more types
Sanctions lookback: 3 historical checksCRITICAL18 updates
A sanctions authority update now overlaps with 3 earlier wallet checks on Ethereum. Review the affected operations and the source of funds before approving further activity.
3 affected checksEthereumOpen 3 checksAcknowledgeDisposition6h ago
Sanctions lookback: 1 historical checkCRITICAL2 updates
A sanctions authority update now overlaps with 1 earlier wallet check on Ethereum. Review the affected operations and the source of funds before approving further activity.
1 affected checkEthereumOpen 1 checkAcknowledgeDisposition6d ago
Showing 1-20 of 31 · 18 repeats folded‹ PreviousNext ›
Live monitoringdashboard
Live monitoring
Watchlist
1
address watched
Active alerts
7
Escalated 7Open 0Investigating 0
Watch This Address
Wallets and hashes you follow — an alert fires when a stored risk score moves.
Threat Radaryour addresses first
Touching your checks and watchlistFlags landing on addresses your team screened or monitors
No new flags on your addressesMatched against 114 addresses your team screened or monitors.
Platform-wide feed · for contextLast 24h · 60 events
19:05Evidence from linked addresses — Indirect exposure through intermediariesx2Ethereum
19:04Evidence from linked addresses — Indirect exposure through intermediariesx58Ethereum
inbox · 29 new · the last lookback alert is six days olda sanctions authority update lands · 3 of your earlier checks now overlapalert raised · CRITICAL · 18 updates folded into one lineopen the 3 checks · acknowledge · disposition · all on the audit trail
Agencies and investigators
The wallet you cleared in March can wake up in August.
Lookback re-checks stored screenings against every list update and Threat Radar shows new flags on the addresses in your cases first.
Exchanges, OTC desks, payment flows
When the list moves, your history is re-checked before the regulator does it for you.
Watch counterparties, get the alert with the affected operations attached, close it with a disposition.
Compliance officers and auditors
Every alert closes with a reason.
Acknowledge, disposition, assignment to the analyst inbox: the trail is written while the work is done, not reconstructed later.
The list moved. Your history got re-checked.
A wallet cleared in March can be designated in August. Sanctions lookback keeps every stored check under the current lists: when an authority publishes an update, the checks that now overlap are flagged and the officer gets one alert with the affected operations attached, not a spreadsheet to rebuild.
Sanctions lookback · real alertsanctions lookback ethereum CRITICAL ├─ authority update a sanctions list changed ├─ overlap 3 earlier wallet checks on Ethereum now match ├─ alert one line in the inbox · 18 updates folded · 6h ago ├─ attached the 3 affected checks · source of funds to review └─ close it open checks · acknowledge · disposition · audit trail 31 alerts in the inbox · 18 repeats folded · 114 addresses under watch
3
earlier checks re-flagged by one authority update, with the operations attached to the alert
114
addresses your team screened or monitors, matched against every new intelligence flag
ack · disposition
every alert closes with a reason, on the audit trail, assignable to the analyst inbox
Threat Radar, for your addresses first.
Intelligence flags landing on the addresses you screened or watch come first; the platform-wide feed sits underneath for context. Events from one evidence family inside the same window fold into a single line.
Touching your checks and watchlistFlags landing on addresses your team screened or monitors
No new flags on your addressesMatched against 114 addresses your team screened or monitors.
Platform-wide feed · for contextLast 24h · 60 events
19:05Evidence from linked addresses — Indirect exposure through intermediariesx2Ethereum
19:04Evidence from linked addresses — Indirect exposure through intermediariesx58Ethereum
Watch a wallet from the result.
One button on any check result puts the wallet on the watchlist; an alert fires when its stored risk score moves. The dashboard keeps the live count of watched wallets and open alerts in view.
Live monitoring
Watchlist
1
address watched
Active alerts
7
Escalated 7Open 0Investigating 0
Watch This Address
Wallets and hashes you follow — an alert fires when a stored risk score moves.
Monitoring comes with the workspace.
Watchlist, alerts, sanctions lookback and Threat Radar are part of Professional and Business: 20 watched addresses on Professional, 100 on Business. Screening rules and pre-transaction screening of incoming transfers come with Business.
Professional $199 / moBusiness $499 / mo · rules, pre-transaction screening