For the complete documentation index, see llms.txt. This page is also available as Markdown.
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 TransactionMonitoring 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:
