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Wallet Intelligence & Alerting

A client-owned monitoring product that converts public blockchain activity into searchable events, dashboards and configurable notifications.

Starting from $1,500 — final quote after a quick scope.

What's included

  • Wallet and address watchlists
  • Transfer, swap and position decoding
  • Rules-based Telegram, email or webhook alerts
  • Historical dashboard and exports
  • API and deployment documentation

Ideal for

  • Research and operations teams
  • Wallet products
  • Protocol monitoring
Wallet and token monitoringRules-based alertsDashboard and API

Transparent signals, not investment recommendations

Rules can detect large transfers, protocol interactions, position changes or client-defined activity patterns. Each alert links back to observable source data so users can verify why it fired.

Labels and risk rules are technical inputs configured by the client; TierZero does not determine whether a person or asset is legally permissible or recommend trades based on an alert.

Delivery and operational boundaries

TierZero provides software engineering, testing, documentation and deployment support. The client controls its infrastructure, accounts, credentials, wallets and product decisions. We do not custody client or end-user assets, transmit funds on a client's behalf, operate customer trading accounts, recommend specific investments or guarantee financial results. Production use remains subject to the client's legal, compliance and risk review.

Let's scope your project

Tell us what you need. We'll confirm the deliverables, timeline and fixed quote before any payment.

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