WalletWatch-LLC

Investigative Technology

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WalletWatch-LLC

Investigative Technology

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Live APIs
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Bitcoin Price

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Live Data

Active Investigations

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-- Critical

AI Powered

Alerts Today

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-- High Risk

Real-Time

Network Risk Score

73

Elevated

ML Analysis

Transaction Volume (24h)

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Bitcoin Ethereum 0 TX

Risk Distribution

Persistent Analysis
Based on historical transaction analysis

Live Blockchain Transactions

Monitoring Bitcoin Network
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Bitcoin Network

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Ethereum Network

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API Status

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Recent High-Value Transactions

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Investigation Center

Create, manage, and track blockchain investigations

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Active Cases

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Completed

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Pending Review

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Total Cases

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Closed Cases

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Archived Cases

Investigation History

Case ID Title Status Priority Created Completed Actions

Suspicious Transaction

Investigate potentially fraudulent or suspicious blockchain transactions

Click to use template

Address Clustering

Analyze relationships between multiple blockchain addresses

Click to use template

Compliance Check

Verify addresses against sanctions lists and regulatory databases

Click to use template

DeFi Protocol Analysis

Investigate DeFi protocol interactions and liquidity flows

Click to use template

Exchange Tracking

Track funds flowing through cryptocurrency exchanges

Click to use template

Custom Investigation

Create a custom investigation from scratch

Click to create

Create New Investigation

Investigation Details

Update Investigation

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Address Intelligence & Analysis

Comprehensive blockchain address investigation with live data

Address Analysis History

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Total Analyses

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High Risk

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Bitcoin

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Ethereum

Address Network Risk Score Balance Transactions Analyzed Actions

Investigation Alert Center

Real-time alerts from blockchain monitoring and AI analysis

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Critical Alerts

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Active Alerts

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Investigating

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Resolved

Recent Investigation Alerts

ID Alert Severity Description Time Actions

Compliance & Regulatory Hub

Real-time compliance screening and regulatory monitoring

Chainalysis
Elliptic
TRM Labs
OFAC API

Sanctions Screening

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Risk Assessment

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Regulatory Reports

Real-time Monitoring

Live Monitoring
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Profile Settings

Manage your account settings and preferences

Personal Information

Security Settings

Change Password

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Two-Factor Authentication

2FA is currently disabled

Add an extra layer of security to your account

Active Sessions
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Notification Preferences

Email Notifications
Push Notifications

API Key Management

Generate New API Key
Your API Keys
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Application Preferences

Interface Preferences

Theme

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Time Format

How dates and times are displayed

Data Preferences

Results Per Page

Number of items to show per page

Address Analysis Details

Analysis Actions

Alert Details

Alert Actions

Action History