Solana Transaction Monitoring Suite

Monitor Solana transactions in real-time with < 500ms latency from block production. Detect suspicious patterns, failed transactions, and wash trading before they impact your platform.

Dynamic risk analysis for transactions interacting with specific Solana programs (e.g., Raydium, Orca, Jupiter). We assign threat scores based on contract maturity, liquidity depth, and historical exploit data.

Track and profile wallet clusters across the Solana ecosystem. Identify Sybil attackers, sanctioned addresses, and high-risk counterparties through on-chain behavior analysis and cross-protocol data.

Configure granular alerts for specific transaction types, volume thresholds, or risk scores. Integrate directly into your internal dashboards, Slack, or PagerDuty via secure, low-latency webhooks.

Automated generation of audit trails and transaction reports for AML/CFT compliance. Supports tagging for OFAC-sanctioned addresses and suspicious activity reporting (SAR) frameworks.

Enterprise-grade REST and WebSocket APIs with 99.9% uptime SLA. Access normalized, enriched transaction data and real-time risk signals to power your internal trading, risk, and compliance systems.

Identify high-risk transactions, sanctioned addresses, and suspicious patterns within milliseconds of on-chain confirmation, enabling proactive intervention.

Generate audit-ready reports for regulators (FATF Travel Rule, AML/CFT) and internal stakeholders with a single click, eliminating manual data aggregation.

Access deep entity clustering and transaction graph analysis to understand counterparty risk and meet "Know Your Transaction" (KYT) obligations effectively.

Leverage machine learning models trained on billions of Solana transactions to filter out noise, allowing your team to focus on genuine threats.

Deploy via API or webhook into your existing security stack. Our infrastructure scales with your volume, handling millions of TPS without performance degradation.

Gain a unified, real-time view of your compliance posture with customizable alerts, risk scoring, and visual transaction flows for informed decision-making.

Our engineers conduct a deep-dive analysis of your Solana program architecture and data requirements. We design a custom integration plan to ensure seamless data ingestion from your on-chain activity.

We deploy and configure our secure, high-throughput data ingestion pipelines. This includes setting up dedicated RPC endpoints, indexing your specific programs, and establishing real-time data feeds.

We build your tailored monitoring dashboard with key metrics (TVL, user activity, fee revenue) and configure real-time alerts for anomalies, failed transactions, and security events.

We provide comprehensive documentation and hands-on training for your team. Our support engineers oversee the final validation and go-live, ensuring you are fully operational and self-sufficient.