BlockchainAnalysis.io — Transaction Monitoring Dashboard

Transactions Monitored (24h)

2,847

↑ 12% vs previous 24h

Active Alerts

3 critical, 2 high, 2 medium

Wallets Monitored

156

↑ 8 new this week

Compliance Score

94%

↑ 2% vs last month

Recent Alerts

OFAC Sanctioned Address Interaction

Wallet: 0x742d...2bD18 Amount: 1.45 ETH Rule: SANCTIONS-001

3 min ago

New

Tornado Cash Deposit Detected

Wallet: 0x8f3a...9c4E Amount: 0.8 ETH Rule: MIXING-001

18 min ago

Investigating

High-Risk Jurisdiction Transfer

Wallet: 1BvBM...NpGd Amount: 2.3 BTC Rule: GEO-003

42 min ago

New

Structuring Pattern — Multiple Small Transfers

Wallet: TN2Yq...sgAs Total: 48,200 USDT Rule: STRUCT-002

1h ago

Investigating

Dormant Wallet Reactivation

Wallet: bc1qw...g5k7 Amount: 5.1 BTC Rule: BEHAV-005

2h ago

New

Velocity Threshold Exceeded

Wallet: 0xaB5...fE21 12 tx in 1 hour Rule: VEL-001

4h ago

Resolved

Unidentified Counterparty — High Volume

Wallet: 0x1d4...b8A3 Amount: 15 ETH Rule: CTP-002

6h ago

Resolved

Transaction Volume (Last 7 Days)

Alert Distribution

Critical

High

Medium

Low

Rule Triggers (Top 5)

SANCTIONS

MIXING

STRUCT

VELOCITY

DORMANCY

Monitored Wallets

Wallet	Chain	Label	Risk Score	Last Activity	Alerts (30d)	Status
0x742d35Cc...f2bD18	ETH	Hot Wallet #1	78 — High	2 min ago	5	Active
0x8f3a9b1E...d9c4E7	ETH	Exchange Deposit	62 — Medium	18 min ago	3	Active
1BvBMSEYs...NpGd8S	BTC	Treasury	55 — Medium	42 min ago	2	Active
TN2YqTv3G...sgAsU	TRON	USDT Operations	45 — Medium	1h ago	1	Active
bc1qw508d...g5k7aa	BTC	Cold Storage	22 — Low	2h ago	1	Active
0xaB5c3d1...dfE210	ETH	DeFi Yield	18 — Low	4h ago	1	Paused

Live Transaction Feed