Wallet Intelligence & Alerting
A client-owned monitoring product that converts public blockchain activity into searchable events, dashboards and configurable notifications.
Priced for your scope. A short description is enough to start.
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
Best fit for
- Research and operations teams
- Wallet products
- Protocol monitoring
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.
Technical scope
What we design and verify
A production wallet intelligence & alerting is more than a working demo. Each major component below is scoped around the target network or platform, expected load, failure conditions and the way your team will operate it after handover.
Wallet and address watchlists
Wallet and account workflows use scoped permissions, explicit transaction review points and client-controlled secrets. Seed phrases are never required for ordinary development access.
Transfer, swap and position decoding
This part of Wallet Intelligence & Alerting is specified as a separate, testable component with acceptance criteria, logging and documented configuration rather than hidden hard-coded behavior.
Rules-based Telegram, email or webhook alerts
Operational visibility is part of the delivered system: health, important actions, failures and relevant business metrics are exposed without placing private keys in the interface.
Historical dashboard and exports
Operational visibility is part of the delivered system: health, important actions, failures and relevant business metrics are exposed without placing private keys in the interface.
API and deployment documentation
The integration is built around rate limits, timeouts, retries and measurable latency. Where appropriate, fallback providers and health checks are included in the architecture.
Definition of done
Before delivery, we validate the agreed happy path, expected failures and operational controls. You receive the applicable source code, configuration reference, deployment instructions and a walkthrough of the system. Any third-party fees, infrastructure subscriptions or external dependencies are identified during scoping.
Delivery
How the engagement works
Technical discovery
We confirm the objective, constraints, integrations and acceptance criteria.
Architecture & scope
You receive milestones, responsibilities, timeline and the final quote.
Build & verification
Implementation is tested against the agreed scenarios with visible progress.
Handover & support
We deploy or hand over the code, documentation and operating instructions.
Built for production
Scope, security and ownership
Delivery model
Application, data and infrastructure components are scoped as independently testable services with clear interfaces.
Security baseline
Secrets, authentication, observability, backups and deployment access are handled with least-privilege defaults.
What we need from you
User flows, integrations, traffic expectations, hosting constraints and existing code or infrastructure.
Questions before you start
How is Wallet Intelligence & Alerting priced?+
We quote each project after discussing the required features, integrations and deployment. Send a short description; a finished specification is not required. We agree the scope, milestones and price before work begins.
How long does delivery take?+
Timing depends on integrations, testing depth and whether existing code is involved. After a short technical discovery, we provide milestones and a delivery estimate before payment.
Who controls the source code, infrastructure and keys?+
The agreed source code and deployment are handed over to the client. Production wallets, seed phrases and private keys remain client-controlled; we design integrations around scoped credentials and least-privilege access.
How do we verify the result?+
We agree measurable acceptance criteria before implementation, then provide testing evidence, documentation and a handover walkthrough for the delivered scope.
Can you work with our existing code or infrastructure?+
Yes. We can begin with a focused review, identify reusable components and propose the smallest safe implementation path instead of forcing a full rebuild.
Technical resources
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Discuss your project and get an estimate
A few sentences about your idea are enough. We'll clarify the requirements and prepare an individual proposal. No finished specification or payment is needed to enquire.