ChainWatch

ChainWatch is a web app (with optional Slack/Telegram integrations) that monitors inbound and outbound crypto wallet activity and flags suspicious funds before you accept them. It focuses on practical, operational compliance: configurable risk rules, counterparty screening, and continuous monitoring for exposure to sanctions, mixers, hacks, and known scam clusters. Users connect deposit addresses or xpubs, set thresholds (e.g., “block if >15% tainted” or “review if linked to recent exploit”), and get instant alerts with a plain-English explanation and evidence trail. The product is not a full compliance suite; it’s a lightweight “last-mile” risk gate designed for teams that don’t want to buy an expensive enterprise platform. It also generates audit-ready reports for specific transactions, helping exchanges, OTC desks, and crypto payment processors reduce chargeback-like disputes, frozen funds, and regulatory headaches.