address-monitoring

Tickers Bar is a Chrome extension that provides a live cryptocurrency price ticker and portfolio overview directly in your browser. It delivers real-time updates for over 10,000 tokens (and claims support for 20,000+ or 100,000+ tokens in different places), supports custom token contract addresses for ERC-20/SPL and other chains, and includes customizable price alerts and a New Tab portfolio view. Designed for low resource usage and zero-lag performance, the extension targets crypto traders, DeFi users, and meme/AI-coin enthusiasts who need fast, privacy-focused price monitoring. The developer publishes a privacy policy and declares that user data is not sold or misused; the extension also offers in-app purchases and multi-language support.

Crypto portfolio: Blockchain & Crypto tracker is a lightweight Chrome extension that provides real-time, on-chain cryptocurrency and NFT tracking directly from your browser. It offers personal portfolio management so you can add holdings and monitor value updates live, plus hourly account alerts to follow notable Ethereum and Base accounts. The extension includes a trending coins feed, an on-chain “Whale Finder” to surface the largest recent transactions, and quick NFT summaries with price and daily volume metrics. Built on CoinGecko and Etherscan APIs, it allows users to add their own API key for faster results and declares that the developer does not collect or sell user data. The tool is published by Marty_cFly and emphasizes simple navigation, hotkeys, and an accessible interface for crypto enthusiasts.

PeckShield is an industry-leading blockchain security company that provides a broad suite of services and products for securing blockchain infrastructure, smart contracts, and digital assets. Founded in 2018, the firm combines expertise from seasoned security researchers and engineers with practical tools such as smart contract audits, security consultancy, and an AML-focused analytics platform called CoinHolmes. PeckShield collects and labels millions of blockchain addresses, offers real-time transaction monitoring, and visualizes transaction flows to help organizations detect illicit movements and respond to incidents. The company publishes in-depth security research and regular audit reports, serves a wide range of DeFi and blockchain customers, and maintains active communication channels for incident response and consulting.

Scam Alert is a platform focused on reporting scams, protecting cryptocurrency assets, and mobilizing communities to help end crypto crime. The site positions itself as a centralized place for users to submit scam reports, access alerts, and find resources aimed at preventing financial losses related to digital-asset fraud. By aggregating reports and public information, Scam Alert helps raise awareness about active scams, suspicious addresses, and malicious campaigns that target crypto holders. The service emphasizes community contribution and transparent reporting to support victims, inform others, and coordinate responses that reduce harm across the broader crypto ecosystem.

SlowMist is an independent blockchain security firm that focuses on protecting the broader blockchain ecosystem through audits, threat intelligence, and defensive services. Founded by experienced network security professionals, SlowMist provides a broad portfolio including exchange and wallet security audits, smart contract and blockchain security reviews, red teaming, security monitoring, incident response, and defense deployment. The company also operates related products and services such as MistEye (threat intelligence and monitoring), MistTrack (crypto tracking and compliance), and SlowMist AML for risk blocking. SlowMist emphasizes rigorous, multi-layered security practices, real-time threat intelligence sharing, and tailored solutions for hot and cold asset management, aiming to reduce risk for exchanges, wallets, DeFi projects, and enterprises worldwide. The firm holds recognized security credentials and works with many well-known industry partners and clients across the crypto ecosystem.

Ethereum Scam Checker (ethscamcheck.io) is a lightweight, focused web tool that lets users quickly determine whether an Ethereum address or contract has been exposed to potentially risky entities or events. The service scans on-chain activity across **ETH**, **ERC-20** tokens, and **ERC-721** NFTs to find counterparties that have been tagged as scam-related — including scam tokens, hacked or compromised addresses, heists, bugs, unsolicited airdrops, mixing services, sanctioned entities, and other risk categories. Results are intended to be an early warning and an aid to investigation rather than definitive proof; the site encourages users to report missing risky addresses for verification and inclusion. Operated by Hoptrail, the checker provides a contact channel and a submission form where users can flag addresses with specific tags and notes for review, supporting community-driven updates to its database.

Hypernative is a Web3 security company that delivers real-time threat detection, transaction simulation, and automated on-chain response to prevent exploits and fraud across multiple blockchains. Their platform emphasizes proactive defense by detecting suspicious activity minutes (or even seconds) before the first malicious transaction, enabling teams to block or mitigate attacks through automated policies and integrations. Key components include the Hypernative Platform for monitoring and response, Hypernative Guardian for transaction simulation and policy enforcement, and Hypernative Screener for address reputation and pre-authorization checks. Hypernative positions itself as a complement to traditional audits and bounty programs, claiming high detection accuracy, a very low false-positive rate, and measurable savings from prevented losses. The product targets protocols, chains, wallets, funds, exchanges, and institutional operators seeking to harden Web3 operational security.

Elliptic is a leading provider of blockchain analytics and crypto compliance solutions designed to help financial institutions, exchanges, law enforcement, regulators, and network operators manage risk and investigate illicit activity in digital asset ecosystems. The platform combines one of the industry's largest on‑chain datasets with automated transaction screening, cross‑chain tracing, and configurable risk rules to deliver actionable risk scores for wallets, transactions, and customers. Elliptic emphasizes high data accuracy, broad market coverage, and enterprise reliability — citing metrics like 99% trading volume coverage, 1B+ labelled crypto addresses, and 99.99% uptime. It also offers investigator tools and tailored training programs to upskill compliance teams and accelerate forensic investigations, helping organizations meet regulatory requirements while minimizing false positives and operational friction.

Hacken is a blockchain-native security and compliance firm that provides end-to-end protection for digital assets, protocols, and Web3 infrastructure. The company combines enterprise-grade processes, ISO 27001 certification, and AI-powered offensive security with deep Web3 experience to deliver services such as smart contract audits, penetration testing, proof-of-reserves, continuous on-chain monitoring, and compliance mapping for regulations like MiCA and DORA. Trusted by major exchanges, layer-1 and layer-2 protocols, enterprises, and regulators since 2017, Hacken emphasizes both preventative and continuous security measures, including crowdsourced reviews and bug bounty programs through its community. Their offerings span from design and code review to post-deployment monitoring and regulatory evidence, making them a partner for teams seeking to secure assets and meet evolving regulatory requirements.

Revoke.cash is a web-based security tool that helps cryptocurrency users manage and revoke token and NFT approvals they've previously granted to decentralized applications (dapps). When users interact with dapps like Uniswap or OpenSea they often approve contracts to spend tokens on their behalf; Revoke.cash scans blockchains across over 100 networks to list active approvals, letting users inspect, sort, and revoke permissions they no longer want to maintain. The service emphasizes preventative wallet hygiene, offering both a web interface and a browser extension that warns users before signing potentially dangerous transactions. While Revoke.cash cannot recover funds already stolen, it reduces future risk by making it easy to revoke unused approvals, identify recent approvals that may be linked to scams, and maintain safer long-term wallet practices.

CoinTracker’s Bitcoin Address Lookup page offers a simple, privacy-friendly way to view live Bitcoin wallet balances, transaction history, and real-time value without requiring logins or private keys. The page explains how users can paste a public Bitcoin address into CoinTracker’s lookup to instantly see holdings and recent activity, and highlights that results can be synced into a CoinTracker portfolio to help prepare tax reports. Beyond Bitcoin, CoinTracker provides wallet balance checkers for many other blockchains and provides integrations for wallets and exchanges to consolidate tax-ready data. The page emphasizes automatic tax-report generation, multi-chain support, and the platform’s trust among millions of users, backed by customer testimonials praising ease-of-use and tax compliance features.

Elliptic Navigator is a transaction monitoring solution designed to detect illicit activity across cryptocurrencies and multi-chain environments. It provides real-time, programmatic monitoring of multi-asset transactions with chain-agnostic tracing to follow funds across blockchains, bridges, DEXs, and obfuscation services. The product includes configurable alerting and transaction scoring so teams can prioritize investigations, plus comprehensive fund flow analysis that reveals sources, destinations, and suspicious behavioral patterns. Built for scale, Navigator offers API-driven insights and high-throughput analysis to support large crypto exchanges and institutional workflows, with bulk upload and integration capabilities for case management systems. Its broad asset coverage and rich relationship graph help investigators uncover links to money laundering, sanctions evasion, terrorist financing, and other financial crime.

Chainalysis Address Screening is a risk intelligence product that enables organizations to detect, assess, and block risky cryptocurrency wallets and liquidity pools in real time. It combines high-fidelity blockchain clustering, continuous monitoring, and customizable risk scoring to provide both UI-driven workflows and low-latency API integrations. Users get visibility into direct and indirect exposures, counterparty relationships, and time-based risk trends to make nuanced compliance and operations decisions without unnecessarily blocking legitimate customers. Built with scale and regulatory alignment in mind, Address Screening supports automated alerting, bulk workflows, and tailored thresholds so firms can enforce policies consistently while minimizing friction for trusted users.

Zerion is a multi-chain crypto portfolio tracker and wallet interface that helps users monitor tokens, NFTs, and DeFi positions across 40+ EVM-compatible blockchains. It aggregates balances and transaction histories from multiple wallets into a single, unified dashboard with real-time price updates and historical charts to show profit & loss and performance trends. Zerion supports mobile apps, a web app, browser extensions, and offers an API so individuals and developers can track portfolios on the go or integrate portfolio data programmatically. With built-in DeFi detection, automatic tracking of staked assets, LP positions and rewards, and the ability to follow other addresses for discovery, Zerion is designed for comprehensive multi-chain portfolio visibility and on-chain exploration.

This CertiK blog post surveys the best tools for tracking and analyzing top cryptocurrency wallets, highlighting both free and paid options for on-chain research and whale monitoring. It focuses on four main tools—CertiK’s Skynet (with the Wallet Analyzer and Smart Money Wizard), Etherscan, Dune Analytics, and Nansen—explaining each tool’s strengths, primary features, and typical use cases. The article emphasizes why tracking large wallet addresses matters, including insights into market trends, whale activity, token adoption, network health, and security risks. Readers are guided on which tool fits different needs: raw blockchain data from Etherscan, customizable dashboards from Dune, institutional-grade labeled insights from Nansen, and an all-in-one, security-centered experience via Skynet.

This Ledger Academy article, "Best Bitcoin & Crypto Wallet Tracker Tools," surveys practical methods and tools for tracking Bitcoin and broader crypto wallet activity. It explains how blockchain explorers and specialized analytics platforms surface transaction history, timestamps, fees, hashes, and address relationships so users can trace funds and analyze wallet behavior. The article highlights several categories of tools—classic blockchain explorers (Blockchain.com, Blockchair, Blockstream), analytics platforms (Arkham Intelligence, Nansen, Dune, DefiLlama, Bubble Maps, Skynet), and portfolio trackers (DeBank, CoinStats, Tin Network)—and explains what each type offers. It also covers advanced BTC wallet lookups that aggregate multiple addresses, describes privacy and security risks of public tracking, and provides practical tips for staying pseudonymous. Finally, the piece positions Ledger’s devices as modern “signers” that protect keys offline, help maintain pseudonymity, and enable self-custody as a best practice for serious holders.

CoinTracker’s Bitcoin address lookup and wallet balance checker provides a quick, public-facing way to view BTC balances, recent transactions, and on-chain activity for any Bitcoin address without requiring logins or private keys. Beyond a simple balance check, CoinTracker emphasizes tax readiness by automatically syncing address activity into a broader portfolio tracker that supports multiple wallets and exchanges, helping users prepare accurate tax reports. The tool supports real-time valuation, transaction history organization, and automated tax reporting workflows that reduce manual reconciliation. Designed for both casual holders and tax-conscious traders, CoinTracker combines easy address lookup with deeper portfolio visibility, cross-chain support, and security-conscious integration methods to help users stay compliant and confident when reporting crypto earnings.

CheckCryptoAddress is a free online service and browser extension designed to validate cryptocurrency wallet addresses across more than 100 blockchains. It provides instant syntax and format validation, helping users confirm that an address conforms to the expected structure for networks such as Bitcoin, Ethereum, BNB, Solana, Tron, Avalanche, Ripple and many others. In addition to one-off checks, the site offers wallet monitoring and real-time notifications for transactions, transaction history lookups with filters, and basic contract information display. The tool emphasizes security and privacy by explicitly not requesting private keys or wallet connections and states it cannot confirm ownership or actual existence of an address — only its syntactic validity. It also lists aggregate metrics and recent activity, and partners with analytics and security groups to improve trustworthiness.

Chainalysis is a leading blockchain intelligence company that provides data, software, and services to help organizations investigate illicit activity, manage risk, and secure web3 environments. The platform offers end-to-end blockchain analysis capabilities—ranging from forensic investigation tools like Reactor to transaction monitoring solutions such as KYT, address screening, and VASP risking—backed by proprietary data, machine learning, and continuous innovation from Chainalysis Labs. Trusted by law enforcement, regulators, financial institutions, and the majority of top crypto exchanges, Chainalysis emphasizes data accuracy, complete blockchain coverage, and cross-chain tracing to follow funds across bridges, mixers, and decentralized exchanges. Their solutions are used for compliance, fraud prevention, incident response, and strategic decision-making across industries worldwide.

DeFi Pulse Whale Tracker is a tool associated with the DeFi Pulse brand that monitors large, on-chain cryptocurrency transfers and highlights potential market-moving movements. Although the specific page returned a 404 error, the Whale Tracker concept is typically presented as a real-time dashboard that surfaces significant transfers between wallets, exchanges, and smart contracts, helping traders, analysts, and researchers spot liquidity flows and unusual activity. It often includes filtering by token, exchange inflows/outflows, address tags, and historical context so users can interpret whether a transfer indicates accumulation, distribution, or exchange routing. By combining live alerts and visualizations, Whale Tracker aims to turn raw on-chain transfer data into actionable signals, improving situational awareness of major stakeholders’ behavior in the DeFi and crypto ecosystem.

Coin Metrics Whale Alerts is a service and data offering aimed at tracking and surfacing large on-chain cryptocurrency transfers and related activity. It aggregates high-value token and coin movements across multiple blockchains, highlights transfers to and from custodial exchanges, and provides contextual metadata such as address tagging and directionality. The product is designed for traders, researchers, compliance teams, and institutions that need early visibility into significant flows that can precede market moves or reveal concentration and liquidity dynamics. Whale Alerts typically offers customizable thresholds, historical aggregation, feeds or APIs for real-time integration, and visualizations within the Coin Metrics platform to help users monitor, analyze, and respond to large transactions in a timely, reliable manner.

Hyperliquid is a real-time whale-tracking and market monitoring product surfaced on CoinGlass that focuses on large-position activity within the Hyperliquid liquidity ecosystem. It aggregates on-chain and exchange-derived metrics—such as total positions, margin, unrealized PnL, funding fees, and long/short trader counts—into an interactive dashboard that highlights liquidations, recent whale trades, and wallet-level analytics. The service provides a live liquidation map, a ranked list of the largest wallet positions, and per-symbol long/short ratios so traders can spot concentration risk and flow imbalances across many tokens. CoinGlass also exposes an API and mobile app integrations for alerts and programmatic access, enabling users to receive whale alerts, query detailed position data, and incorporate Hyperliquid signals into trading or risk systems. Overall, Hyperliquid on CoinGlass is designed for traders and analysts who need continuous visibility into large leveraged positions, funding dynamics, and wallet-level exposures to inform hedging, liquidity provision, and speculative decisions.

Bubblemaps is an on-chain intelligence platform that visualizes blockchain activity to make token distributions, wallet relationships, and token histories instantly understandable. The product combines real-time analytics, forensic-grade mapping, and community-powered investigations to help researchers, compliance teams, and builders explore transactional networks across multiple chains. Bubblemaps V2 focuses on interactive visualizations — allowing users to “travel in time,” reveal wallet clusters, and inspect token flows with visual nodes and edges. Complementary offerings include the Intel Desk for collaborative InfoFi research, an embeddable iframe widget for dApps and dashboards, and an API for integrating Bubblemaps analytics into third-party products. Backed by major ecosystem partners such as ConsenSys, Polygon, Avalanche, and Ledger, Bubblemaps positions itself as a practical tool for transparency, risk analysis, and investigative workflows in decentralized finance.

This article from Bybit Learn provides a comprehensive guide to tracking crypto whales and using whale-tracking tools to inform trading decisions. It explains what crypto whales are, how their large movements can influence market price and sentiment, and why monitoring them matters for risk management and strategy. The piece compares leading trackers — Whale Alert, ClankApp, and Whalemap — outlining each tool’s strengths such as real-time alerts, multi-chain coverage, on-chain analytics, and educational resources. It also offers practical tips for identifying relevant whale wallets, analyzing activity patterns, customizing alerts, and integrating multiple trackers to build a robust monitoring setup. The article emphasizes adapting strategies to market changes and using whale data as one input among broader trading and risk-management practices.