# Address Monitoring User Guide ## 1. Feature Overview The **Address Monitoring** feature is used to track real-time transaction activities of specified on-chain addresses. The system supports the **Bitcoin** and **Ethereum** blockchains and allows monitoring of native tokens as well as major stablecoins such as **USDT** and **USDC**. Users can customize monitoring conditions, including **transaction type, transaction amount range, and token quantity range**, and receive real-time email notifications. This enables users to promptly track fund movements of monitored addresses. The system also supports **risk detection for monitored addresses**. When risk monitoring is enabled, the system will identify and record transactions that contain potential risks. **Applicable scenarios:** * Risk control teams monitoring key wallet fund movements * Compliance teams tracking suspicious address activities * Enterprises or individuals monitoring their own asset wallets *** ## 2. Feature Description ### 2.1 Address Monitoring List Navigate to **Address Monitoring** in the left-side menu to view the list of created monitoring tasks. Each user can add **up to 20 monitoring addresses**. **Field descriptions:** * Task ID – Click to navigate to the real-time activity page * Monitored Address – Click to navigate to the real-time activity page * Remark * Blockchain (Bitcoin / Ethereum) * Monitored Assets (native tokens, USDT, USDC – multiple selections allowed) * Monitoring Type (All / Incoming / Outgoing) * Amount Condition (no restriction if empty) * Quantity Range (no restriction if empty) * Creation Time * Notification Email * Status (Enabled / Disabled) * Risk Monitoring Status (indicates whether risk monitoring is enabled)
## 2.2 Add a Monitoring Address #### Step 1: Open the Creation Page Click the **Add Monitoring** button to enter the task configuration page. #### Step 2: Set the Monitoring Address * Select Blockchain: Bitcoin or Ethereum (single selection) * Select Assets: Native token, USDT, USDC (multiple selections allowed) * Enter the target address (Note: Contract addresses are not supported.) * Add remarks (optional) #### Step 3: Configure Monitoring Conditions * Select Monitoring Type: All / Incoming / Outgoing * (Optional) Enter transaction amount range (USD, integer values) * (Optional) Enter token quantity range (up to two decimal places) #### Step 4: Risk Event Monitoring **Monitor Address Risk Events (Toggle)** * When a transaction that meets the monitoring conditions occurs, the system will simultaneously perform risk detection on the transaction. #### Step 5: Notification Settings * Default Notification Email: Automatically filled with the current user's registered email. * Custom Notification Emails: Up to **5 additional email addresses** can be added. * Each user can receive **up to 48 email notifications per day**.
## 2.3 Edit or Delete Monitoring Tasks **Edit Task:**\ Click **Edit** on the right side of the task to modify all fields (blockchain, assets, conditions, email addresses, etc.). **Delete Task:**\ Click **Delete**. The system will request confirmation to prevent accidental operations.
## 2.4 View Real-Time Monitoring Activity In the **Address Monitoring** page, users can view all triggered transaction records. By default, the system displays activity records from all monitoring tasks. * If accessed from a specific **Task ID** or **Monitored Address**, only the activity for that address will be displayed. **Activity Information Fields:** * Transaction Time * Triggered Address (clickable to open the Risk Screening module) * Transaction Hash (clickable to open the Risk Screening module) * Blockchain * Asset * Transaction Direction (Incoming / Outgoing) * Token Amount **Filtering** Supports filtering by: * Time * Address * Blockchain * Asset
## 2.5 Risk Events A new **Risk Events** view is available for displaying transactions that have triggered risk detection. Only transactions that meet the following conditions will be displayed: * The monitored address has **risk monitoring enabled** * The transaction has been **identified as risky** **Displayed information includes:** * Transaction Time * Triggered Address (clickable to open the Risk Screening module) * Transaction Hash (clickable to open the Risk Screening module) * Blockchain * Asset * Transaction Direction (Incoming / Outgoing) * Token Amount * Risk Level * Risk Type * Risk Tags **Note:** Only transactions associated with monitored addresses that have **risk monitoring enabled** and have been **identified as risky** will be displayed. **Filtering** Supports filtering by: * Time * Address * Blockchain * Asset
## 2.6 Notes * Each user can add **up to 20 monitoring addresses**. * Contract addresses are currently **not supported** for monitoring. * Email notifications are the default notification method.\ Up to **5 additional email addresses** can be added. * If the **amount** or **quantity conditions** are left empty, the system will monitor **all transactions without restrictions**. * Each user can receive **up to 48 email notifications per day**. We hope this guide helps you successfully use the **Address Monitoring** feature of **Trustformer KYT**.\ If you have any questions or suggestions, please feel free to contact our support team. --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://help.bokk.ltd/20250528/basic-feature-introduction/address-monitoring-user-guide.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.