Why Monitor Wallets Continuously?
A wallet's risk profile can change over time as it interacts with new counterparties. A wallet that was clean six months ago may have received funds from a mixer or sanctioned entity since then. Continuous monitoring catches these changes.
Setting Up Monitoring
In the GetBlock Cabinet, navigate to Monitored Addresses and add the wallets you want to track. Choose daily or weekly frequency and select your notification channels (email or Telegram). Alerts are triggered when the risk score exceeds your configured threshold.
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