Real-Time Asset Activity Oversight

Maintain full visibility into digital asset movements connected to your case or concern. With ALFA43’s advanced monitoring engine, you can track specific accounts, networks, or entities in real time and receive immediate alerts based on criteria you define.

Create fully customized notification profiles tailored to legal workflows, investigative procedures, or risk oversight policies — ensuring you're always informed, without unnecessary noise.

Enhanced Control and Alert Capabilities

Address Watch empowers investigators and compliance teams by allowing them to monitor addresses based on specific activity conditions. With our flexible rule engine, you define the triggers for alerts and determine when these alerts are delivered, ensuring precise monitoring.

Our partners:

Multiple Alert Profiles

Create multiple purpose built alert profiles and use them to meet your specific monitoring needs.

Security and Risk Controls

Monitor your own addresses for any unusual transactions to detect theft or any other suspicious activity.

Customisable Group Transaction Monitoring

Monitor the transaction activity you are interested in by specifying conditions including transaction amounts and counterparty risk. Track activity for an individual address, a group of addresses, a cluster, or an entity.

Keep Tabs on Suspicious Wallets

Monitor addresses with stolen cryptocurrency, fraudulent activity or scam proceeds for movement of funds.

How It Works

Receive Notifications

Get real-time alerts on transaction activity directly within your existing Personal Group tools.

Add Addresses to Watch Groups in Bulk

Easily track multiple addresses at once for streamlined monitoring.

Manage the Addresses Being Monitored

Customize and update your watchlists to stay on top of risks

What People Are Saying About Us