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Crypto Security Center

Wallet monitoring and alerts

Continuous alerting is in development. For now, use manual scanning with a regular cadence.

OverviewWallet scannerApproval checkerTransaction explainerToken risk scannerScam checkerWallet monitoring

Why no signup form yet

Monitoring requires account-backed watch lists and a notification pipeline. Until those are live, this page focuses on practical interim workflows.

Manual routine that works now

  1. 1. Run wallet scans monthly for active wallets.
  2. 2. Run approval checks after first-time app interactions.
  3. 3. Explain unknown transactions before repeating similar actions.
  4. 4. Keep high-value funds in low-interaction wallets.

Recommended tools

  • Wallet scanner
  • Approval checker
  • Transaction explainer

Continue

Related security checks

Wallet scanner

Provider required

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

Provider required

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

Provider required

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. It requires accounts, watch lists, and notifications that are not live.
What will it alert on?
New approvals, unusual outbound transfers, and risky contract interactions.

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.