Institutional Wallet Activity Audit Logging

Every transaction, approval, and administrative action is cryptographically signed and anchored to a public ledger, creating an unforgeable audit trail for regulators and internal compliance teams.

Monitor wallet activity with sub-second latency. Set custom alerts for anomalous patterns, large transfers, or unauthorized access attempts to enable proactive security and risk management.

Track every action by user, role, and IP address. See who initiated a transaction, approved it, and executed it—providing complete accountability for multi-signature and MPC wallet operations.

Generate standardized reports for FATF Travel Rule, OFAC sanctions screening, and financial audits with one click. Export data in formats required by auditors and regulatory bodies.

Reconstruct complex transaction flows across multiple addresses and chains. Our query engine supports advanced filtering by time, amount, counterparty, and smart contract interaction for rapid incident response.

Seamlessly integrate logs into your existing SIEM (Splunk, Datadog), compliance tools, and data warehouses. Backed by a 99.9% uptime SLA and dedicated technical support.

Move from reactive to proactive security. Our platform flags anomalous transaction patterns and unauthorized access attempts in real-time, enabling your security team to act before incidents escalate.

Gain visibility into gas spending, transaction success rates, and wallet usage patterns. Identify inefficiencies and optimize your operational workflows to reduce costs and improve treasury management.

Automate the generation of detailed, auditor-ready reports for boards, regulators, and investors. Demonstrate transparent fund management and robust internal controls with verifiable, immutable logs.

Maintain a cryptographically verifiable chain of custody for all transactions. This immutable log streamlines forensic investigations and can strengthen your position with cyber insurance providers.

Analyze capital allocation, counterparty exposure, and transaction velocity. Use data-driven insights to refine your treasury management strategy and improve capital efficiency.