Digital Asset Protection
in a Trustless World
Monitor Your Cryptocurrency
TokenEyes is purpose-built to protect cryptocurrency investors. Now available to everyone, no matter the size of your cryptocurrency portfolio.
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No credit card needed.
No private keys are ever required.
Why TokenEyes
Monitor Crypto Wallet Activities
Stay informed about your crypto wallet activities in real-time. TokenEyes provides you with a detailed overview of transactions, balances, and account activity across multiple cryptocurrencies.
Crypto Risk Check
Ensure the safety of your transactions with our robust risk-checking feature. TokenEyes analyzes crypto addresses and transactions to identify potential risks, helping to protect you from scams, fraud, and suspicious activities.
Multi Crypto Wallet Watch
Effortlessly monitor multiple crypto wallets from a single, convenient app. TokenEyes supports a wide range of popular cryptocurrencies, enabling you to keep track of all your holdings in one place.
Transaction and Payment Notifications
Never miss a transaction or payment again. TokenEyes sends you instant notifications whenever there is activity in your crypto wallets, ensuring you're always aware of incoming and outgoing transactions.
Crypto Address Watch List
Create personalized watch lists for the crypto addresses that matter to you. Monitor the movement of funds, track specific wallets or exchanges, and receive alerts when there are significant changes or transactions.
Free and Premium Version
TokenEyes offers a free version with essential wallet monitoring features. Upgrade to the premium version for more lookups and advanced functionality, security measures, and priority support.
Cryptocurrencies we support
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BTC
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ETH
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LTC
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BCH
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XRP
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XLM
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XDC
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DOGE
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DASH
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ZEC
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ADA
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BSC
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ETC
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MATIC
Peace of Mind
Be in control of your cryptocurrencies with TokenEyes, the only real-time insights companion crypto investors need. Monitor your crypto holdings for transactions and screen new addresses for links to illicit or nefarious activity. TokenEyes uses diverse sources including, On-Chain, Surface Web and Dark Web to scan for addresses and in turn, keep you informed.
Monitor Your Cryptocurrency Wallet
Monitor, Assess
Cryptocurrencies Supported
Assets Supported
Notifications
Frequently Asked Questions
TokenEyes provides a comprehensive solution to monitor your crypto with ease. Our intuitive platform enables you to track your wallet activities, view transaction histories, and monitor your crypto balances in real-time. TokenEyes analyzes your holdings and screens new addresses, leveraging advanced risk checks, including links to illicit Dark Web activity, to help you keep your cryptocurrencies secured.
Yes, TokenEyes provides robust risk checks for supported cryptocurrencies’ addresses and transactions. With our platform, you can conveniently assess your crypto balance, view detailed transaction histories, and identify potential risks associated with your crypto activities. TokenEyes utilizes advanced algorithms to analyze multiple factors, including transaction patterns, wallet reputations, and connections to suspicious activities, ensuring you have comprehensive insights into the risk type associated with your crypto assets.
Both TokenEyes’ free and paid plans offer the same comprehensive features. With both plans, you can enjoy wallet monitoring, risk checks, transaction notifications, and access to a multi-crypto wallet watch.
The main difference lies in the lookup limits. The free plan provides a limited number of monthly lookups, while the paid plan offers significantly higher lookup limits. By upgrading to a paid plan, you can benefit from expanded lookup capabilities, allowing for more in-depth analysis and monitoring of your crypto addresses and transactions. Choose the plan that best suits your needs to make the most out of TokenEyes’ powerful features.
Most exchanges do not display the actual blockchain address where your assets are held. Instead, the deposit address shown is often one of the exchange’s hot wallets. Exchanges use this approach because they manage user funds collectively in a few primary wallets, rather than assigning a unique blockchain address to each user. This setup enables them to streamline transactions, lower transaction fees, and improve security by controlling the flow of assets between their hot (online) and cold (offline) wallets.
Yes, when you add an Ethereum address, you have the option to enable monitoring for your ERC20 tokens as well. This will only count as one monitored address.
