On-Chain Crypto Monitoring

Crypto transaction monitoring that follows the funds.

Clean at onboarding doesn't mean clean today. Keep monitoring wallets after onboarding, trace funds across hops, mixers and bridges, and resurface past transactions when a wallet's risk changes.

See Real-time Risk Alerts
Bridge exposure: medium
Wallet re-flagged · retroactive
Possible 3-hop layering flagged
What it watches
Risk that develops after the first screening
Continuous transaction tracing
Wallets keep being watched after onboarding, not just screened once.
Multi-hop layering detection
Trace funds across multiple hops to see layering patterns single-transaction checks miss.
Retroactive alerts
When a wallet is later flagged, linked past transactions are resurfaced for review.

See on-chain monitoring on your own wallets

Bring a sample of wallet activity to a walkthrough.
Related
Work Faster, Spend Less
Unified Risk Graph
Trace funds across wallets, devices and identities
Protect Your Users
Real-time Risk Alerts
Surface emerging scam and laundering patterns
Stay Compliant
Travel Rule Compliance
Travel Rule checks for VASP-to-VASP transfers
CONTACT
mkt@trustonchain.ai
The AI compliance and risk platform for Web2 and Web3.
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