Monitor an address
Add a public address on Ethereum or Tron without connecting a wallet.
Continuous wallet risk monitoring
Risk changes. You see when it does.
Continuously monitor addresses, counterparties, AML assessments, and issuer ban/freeze signals across Ethereum and Tron.
Ethereum + Tron
Verified network coverage
Read-only
Works with public addresses
No wallet connection
No seed phrase or private key required
Evidence states
Signals remain distinct from confirmed facts
One-time checks go stale first.
Monitor preserves the context of change: what was observed, what was executed, and what is confirmed in available sources.
OBSERVED_SIGNAL
Observed signal
A change is detected by the monitoring system and marked as a separate state. It is not presented as a confirmed fact yet.
One path from signal to decision.
Not another score. A workflow for review, context, and a recorded operator decision.
Detect a change
Separate AML changes, counterparty exposure, and ban/freeze events.
Review evidence
Compare the source, event state, address history, and related context.
Record a decision
Confirm, close, or keep the alert in progress with a clear review history.
Different operations. One risk model.
Compliance operations
Track changes after onboarding and collect review context without manually checking dozens of tabs.
Stablecoin payments
See material changes in address and counterparty risk inside the workflow.
OTC and treasury
Keep a review history before a transfer and continue monitoring after the transaction.
State matters more than an alert color.
The interface should explain the source, time, relationship, and confirmation level. Color helps with scanning but does not replace meaning.
Explore states
Source
Where the signal came from
State
Observation, execution, or fact
Freshness
When the data was updated
Context
Which relationship affected the review
READ ONLY
Monitoring without access to funds.
Address instead of connection
Monitoring uses a public address. Wallet connection is not required.
No wallet secrets
Monitor should not ask for a seed phrase, private key, or PIN.
Decision support
The result supports review and is not a guarantee of safety or legal compliance.
Product boundaries in brief.
Which networks can be claimed today?
Only Ethereum and Tron, as confirmed in the user interface.
Does Monitor guarantee no freeze will happen?
No. The product shows observed signals and their state, but does not promise event prevention.
Is a private key required?
No. Read-only monitoring uses a public address.
Are AML and ban/freeze monitoring the same thing?
No. Provider-backed AML screening and Monitor's own ban/freeze monitoring are separate product layers.
Controlled access
Build a review workflow around real risk.
Leave a work contact. In this prototype, the form does not send data to an external system.
MONITOR / WORKSPACE