Crypto Security Center

Wallet monitoring and alerts

A one-off scan tells you where a wallet stands today. Monitoring tells you the moment that changes. This is the next thing we are building — it is not live yet.

In developmentRequires accounts and notifications

Why there is no signup form here

Monitoring needs somewhere to store your watch list and a way to reach you. Neither exists on this site yet, so a form would just be collecting addresses with nowhere to send an alert. When it works, this page will change — until then, the scanners below are the honest answer.

Planned

What monitoring will watch for

New token approvals

Any new standing permission granted by a watched address, with the spender identified and the allowance size flagged when it is unlimited.

Large outbound transfers

Transfers that are unusual relative to the address's own history, so a drain is visible in minutes rather than at the next manual check.

High-risk contract interactions

First contact with contracts that fail the same checks the token risk scanner applies — unverified source, owner privileges, upgradeable logic.

Brand-new contracts

Interaction with a contract deployed within the last few days, the window in which most short-lived scam contracts operate.

A manual routine that works today

  1. 1. Run the wallet scanner on each address you hold value in, once a month.
  2. 2. Run the approval checker immediately after using any application for the first time.
  3. 3. Explain anything you did not understand with the transaction explainer.
  4. 4. Keep long-term holdings in a wallet that never signs anything for an application it has not used before.

What monitoring will never do

  • Ask for a private key, a recovery phrase or a signature.
  • Take an on-chain action on your behalf, including revoking an approval.
  • Sell or share the addresses on your watch list.
  • Claim certainty about intent when the data only supports a pattern.

Continue

Related security checks

Wallet scanner

Live

Check a wallet for risky approvals and contract exposure

A risk score, the findings behind it, and a prioritised list of what to fix first.

Open tool

Approval checker

Live

See every contract allowed to spend your tokens

A table of active approvals, ranked by how much they expose the wallet.

Open tool

Transaction explainer

Live

Understand what a transaction actually did

A readable explanation of the transaction and the permissions it created.

Open tool

Questions

Frequently asked

Is wallet monitoring available yet?
Not yet. Continuous monitoring requires accounts, stored watch lists and a notification service, none of which are live on this site today. We would rather say so than show a signup form that does nothing.
What will it alert on?
New token approvals, unusually large outbound transfers, interactions with contracts flagged as high risk, and the first interaction with a contract deployed in the last few days.
Will it need access to my wallet?
No. Monitoring watches public addresses you nominate. It will never require a private key, a recovery phrase or a signature — the same rule that applies to every tool here.
What can I do in the meantime?
Run the wallet scanner and approval checker on a schedule you set yourself — monthly is reasonable for a wallet in regular use, and immediately after interacting with any application you have not used before.

Important

Cyber Security Space provides automated security analysis based on available blockchain and threat intelligence data. Results may be incomplete or inaccurate and should not be treated as a guarantee of safety, financial advice, or investment advice. This score reflects the security signals currently detected. A low-risk score does not guarantee that a wallet or transaction is safe.

Nothing on this page is financial or investment advice.