Sentinel
Know when risk changes
Automated alerts when monitored wallets interact with sanctioned entities, mixers, or flagged addresses. No manual checking required.
How Sentinel works
01
Add wallets to watchlist
Import addresses individually or in bulk via CSV. Set custom risk thresholds per wallet or per group.
02
Continuous monitoring
Sentinel checks every monitored wallet against 22 intelligence sources. When a counterparty's risk score changes, you know immediately.
03
Get alerted
Receive alerts via webhook, email, or Telegram when a wallet's risk score crosses your threshold. Full context included.
Custom thresholds
Set different alert levels per wallet group. Exchange hot wallets get tighter thresholds than cold storage.
Multi-channel alerts
Webhook, email, and Telegram notifications. Each alert includes the trigger event, new score, and evidence summary.
Bulk import
Upload thousands of addresses via CSV. Sentinel begins monitoring within minutes, not hours.
Audit trail
Every alert, threshold change, and response action is logged with timestamps for compliance reporting.
Stop checking manually
Let Sentinel monitor your wallets 24/7.