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Real-time Dashboard

The real-time monitoring dashboard continuously displays the latest detected transactions. Once the monitoring feature is enabled, the system tracks on-chain transactions of the addresses in the Monitoring List and scans for associated risks. The current version supports monitoring of the following token transactions, and the number of transactions monitored can be customized via the Auto-Check configuration. image.png

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Network Switching

In the status panel on the right, users can switch the monitoring network among TRON, ETHEREUM, BTC, and BSC. After switching, the left panel will display real-time monitoring records for the selected network.

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Risk Types

Risk types are configured by the administrator when a formal account is activated. By default, all risk types are enabled, and no selection is required from the user.

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Auto-Check

The risk check feature uses the user’s API and consumes API points. Proper rule configuration is required when using this function. Users can filter transactions for risk checking via the configuration panel. Rules can define: transaction count, source addresses, and destination addresses, and can use AND/OR relationships and operators. Fast risk checks and deep risk checks must be configured separately:
  • Fast Check: Scans risks of direct counterparties.
  • Deep Check: Scans counterparty risks within 1–5 layers. Deep checks take longer and update transaction risk status asynchronously.
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Webhook

Supports configuring hook notifications. image.png

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Monitoring Records

Records all monitored transactions and scanned risks. Users can view historical details to trace past risk statuses. If the request consumes 0 points, it means the address or transaction has been queried recently (within the past 7 days), and the system does not charge by default. image.png image.png

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Monitoring List

The monitor tracks the addresses in the monitoring list, which must be maintained by the user. Maintenance methods include:
  • Adding addresses via the panel.
  • Filling out a downloaded template and importing it.
  • Removing addresses that no longer need monitoring at any time.
Only transactions that occur after an address is added to the monitoring list will be monitored; historical transactions will not be scanned. image.png