# 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:

<figure><img src="https://1111746725-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F3YdYFOUPi8bWAiBfJgPb%2Fuploads%2F6LVBKr7tnrVm6eaTtnA2%2FScreenshot%202025-01-06%20at%2013.29.52.png?alt=media&#x26;token=23e6848b-6fbd-4d25-b88e-e15f3cdee75e" alt=""><figcaption></figcaption></figure>

* Enter the wallet address or transaction ID in the search bar:

<figure><img src="https://1111746725-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F3YdYFOUPi8bWAiBfJgPb%2Fuploads%2FX01xnAZbocYwJ9ZHNGNc%2FScreenshot%202025-01-06%20at%2014.18.13.png?alt=media&#x26;token=5e53fc1f-9be4-46f5-afd2-ca80de905330" alt=""><figcaption></figcaption></figure>

* Review the results, including wallet activity, transaction history, and associated risk assessments:

<figure><img src="https://1111746725-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F3YdYFOUPi8bWAiBfJgPb%2Fuploads%2FUlMuk77nrbmcs7Qkh8gp%2FScreenshot%202025-01-09%20at%2014.40.54.png?alt=media&#x26;token=5df0c69f-2f51-43e0-89f7-0d832d16eaf8" alt=""><figcaption></figcaption></figure>

* You can also review the outcomes of their transaction or address scoring on a separate, dedicated **Results Page:**

<figure><img src="https://1111746725-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F3YdYFOUPi8bWAiBfJgPb%2Fuploads%2F26u3qBQA4UZvGaFmnyf2%2FScreenshot%202025-01-16%20at%2015.36.30.png?alt=media&#x26;token=41c60725-55c4-49c5-8a20-480a8b38db85" alt=""><figcaption></figcaption></figure>

{% hint style="info" %}
You can find more details on how to interpret report details on this [page](https://docs.allpass.ai/review-data/applicant-profile/crypto-transaction-and-wallet-check).&#x20;
{% endhint %}

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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:

<figure><img src="https://1111746725-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F3YdYFOUPi8bWAiBfJgPb%2Fuploads%2F7GZ0a2sPmQwCvNWGQrld%2FScreenshot%202025-01-16%20at%2015.29.06.png?alt=media&#x26;token=493188d5-0646-4cca-8173-5b8ed9db5d09" alt=""><figcaption></figcaption></figure>

* Use the results to conduct further monitoring, generate reports, or trigger compliance workflows as necessary:

<figure><img src="https://1111746725-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F3YdYFOUPi8bWAiBfJgPb%2Fuploads%2Fr3ds42GoimxtuthaQGdw%2FScreenshot%202025-01-16%20at%2015.33.28.png?alt=media&#x26;token=2d06f3ba-217b-4dd6-b614-731d123919c9" alt=""><figcaption></figcaption></figure>

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