Monitoring & alerts
Know the moment
your wallet moves.
Save a wallet and WalletDNA watches it for you — checking hourly for movement and daily for risk and sanctions, then emailing you the moment funds move, its risk score shifts, or it becomes sanctioned. Connect Telegram and every alert lands there too. Peace of mind for self-custody — and an early warning for the wallets you're watching professionally.
Free accounts monitor 2 wallets · Pro monitors 25
Transaction activity
Track every move, incoming and outgoing. Checked hourly, so an alert reaches you within the hour. Useful for self-custody peace of mind, for watching a wallet that owes you money, and for knowing when a wallet you're investigating wakes up. Each wallet can carry its own alert rules (incoming or outgoing only, and a minimum USD value), so a busy address stays quiet until a movement actually matters.
Risk score changes
Every monitored wallet is re-scored daily. If its risk profile shifts — new high-risk counterparties, mixer exposure, a jump in the score — you get an email graded 🔴 Critical / 🟠 High / 🟡 Elevated / 🔵 Info, so you can tell a real problem from noise at a glance.
Sanctions hits
Instant notification if a wallet you're watching appears on the OFAC SDN, EU, UK, or UN lists. Lists are refreshed daily from official sources, so a new designation reaches you the day it lands — not whenever you next think to check.
Tainted source of funds
A daily upstream BackTrace also alerts you when money reaching a monitored wallet newly traces back to a sanctioned address, mixer, or other high-risk source — a warning that arrives before the exposure is yours.
How it works
- 1.Analyze a wallet — paste any address on 18 chains and get its risk score, attribution, and fund flow in about a minute.
- 2.Turn on monitoring — one click on the report. The wallet joins your dashboard's monitored list.
- 3.Get alerted when it matters — automated re-checks — hourly for transactions, daily for risk and sanctions — alert you only when something actually changes, so an empty inbox means nothing happened. Alerts arrive by email, and in Telegram if you connect it in Settings; per-wallet rules let you filter by direction and minimum USD value.
Start watching a wallet
Analyze one free, then switch on alerts — no credit card for the free tier.
Analyze a wallet