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Proactively monitor your token or stablecoin in its wider ecosystem, with real-time alerts when high-risk actors interact and flexible analytics to track aggregate exposure trends.

See Ecosystem Monitoring in action
Person with glasses working on a laptop with a notification about a risk score on the side, against a grid background.
A geometric outline with nodes and a monitor displaying color indicators, set against a modern building facade.

Once your token enters the wider ecosystem, across DeFi, exchanges and unhosted wallets, you lose sight of who is using it. Ecosystem Monitoring returns that visibility: it automatically screens the addresses transacting with your token across every chain it lives on, alerts you in real time to high-risk activity and shows how aggregate exposure is trending over time, with minimal engineering work.

  • Real-time alerts on high-risk actors
  • Chain-agnostic wallet screening
  • Aggregate exposure and trend analytics
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Automatically extract and screen the recipient addresses from every transaction involving your token or stablecoin, so high-risk activity surfaces without a heavy integration.

Receive real-time alerts the moment high-risk actors interact with your ecosystem, so you can freeze or block risky wallets before exposure builds.

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Screen your ecosystem, alert on high-risk activity, focus on the risks that matter and analyse exposure trends over time.

A dark-themed graphic with pathways connecting icons for Bitcoin and another symbol, featuring colored nodes along the routes.
Risk score of 8.3 detected with a notification icon, set against a background of a blue building facade. Button prompts to open the analysis.
Hands on a laptop keyboard with a display showing an exposure risk score, indicating a gradual scale from 0% to 100% and a standard risk rule method.
Chart visualization showing high risk flows with bars representing amounts and data across quarters, set against a modern architectural background.

Assess whether to block risky recipient wallets by screening them across all the blockchains and assets they are active on, using Holistic technology.

Know the moment high-risk activity enters your ecosystem, with alerts delivered via webhook or the system of your choice for fast triage.

Set alerting to the risk categories your team cares about from 70+ available categories, so you are not drowning in noise.

Analyze breakdowns of your token’s total volume and number of transactions over time as well as how exposure to licit and illicit categories and entities is changing.
Chain-agnostic wallet screening
Assess whether to block risky recipient wallets by screening them across all the blockchains and assets they are active on, using Holistic technology.
Real-time alerting
Know the moment high-risk activity enters your ecosystem, with alerts delivered via webhook or the system of your choice for fast triage.
Configurable risk rules
Set alerting to the risk categories your team cares about from 70+ available categories, so you are not drowning in noise.
Track exposure over time
Analyze breakdowns of your token’s total volume and number of transactions over time as well as how exposure to licit and illicit categories and entities is changing.
Icons representing a bank, currency, and shield, arranged in a grid on a dark background, highlighting security and finance concepts.

Catch illicit use of your token early, protect your reputation, and show to partners and regulators that you are actively watching your ecosystem for illicit activity.

  • Detect illicit activity earlier
  • Protect your token's reputation
  • Focus resource on the highest risks
  • Evidence ongoing monitoring to partners and regulators

Tesseract

Monitor the tokens you list for high-risk activity across chains.

Tesseract

Monitor the stablecoins you list in the secondary ecosystem for emerging risk.

Tesseract

Monitor you own listed assets for illicit exposure.

See how Ecosystem Monitoring screens and alerts across your token's activity.

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