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Stay Protected in the World of Cryptocurrency
Real-Time Monitoring and Risk Detection for Digital Assets
Track your non-custodial
wallets with instant notifications for every transaction submitted to the mempool.
Verify wallet addresses
Verify wallet addresses using bank-grade risk detection to flag scams, fraud, or other illicit activities.
Stay informed
Stay informed with real-time insights on your portfolio, whale wallet activity, and more.
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.
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.
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.
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.
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.
Transaction & 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.
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
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TRX
About Us
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.
Cryptocurrencies
Supported
TokenEyes
Monitor Your Cryptocurrency Wallets.
Assets Supported
24/7
Notifications
Frequently Asked Questions
TokenEyes makes monitoring your crypto effortless. Our platform lets you track wallet activity, view transaction details, and monitor balances in real-time. It also analyzes your holdings and screens entered addresses, using advanced risk checks to detect scams, fraud, Dark Web connections, and other illicit activities, (over 50 billion datapoints) ensuring your wallet and assets stay protected.
Yes, TokenEyes provides thorough risk checks for supported cryptocurrency addresses and transactions. Our platform allows you to review transaction details and identify potential risks linked to your crypto activities. Using advanced algorithms, TokenEyes analyzes factors such as transaction patterns, wallet reputations, and connections to suspicious activities, giving you detailed insights into the risks associated with an individuals or organizations address before you interact with them.
Both TokenEyes’ free and paid plans provide access to the same powerful features, including wallet monitoring, risk checks, transaction notifications, and multi-crypto wallet tracking.
The key difference lies in the usage limits. The free plan allows you to monitor one address and includes a limited number of monthly risk checks and notifications. Paid plans offer significantly higher limits for monitored addresses, risk checks, and notifications, giving you greater flexibility and control. Choose the plan that fits your needs to fully leverage TokenEyes’ capabilities.
TokenEyes can monitor any wallet on the blockchain for supported cryptocurrencies. However, most centralized exchanges do not provide the actual blockchain address where your assets are stored. Instead, the deposit address shown is typically one of the exchange’s shared hot wallets. Exchanges use this system to manage user funds collectively, streamlining transactions, reducing fees, and enhancing security by managing the flow of assets between hot (online) and cold (offline) wallets.
Yes, when you add an Ethereum, Binance Smart Chain, Polygon, TRON, or an Ethereum Classic address, you have the option to enable monitoring for your ETH ERC20, BEP20, Polygon ERC20, TRC20/TRC10, and ETC ERC20 tokens as well. Only the parent address is counted as one monitored address.
Use Everywhere
Download TokenEyes App
Download our app today from the App Store or Google Play using the links below!
Have Questions?
Contact Us
Take control of your cryptocurrencies with TokenEyes—the ultimate real-time insights tool for crypto investors and traders. Monitor your holdings for activity, screen new addresses for potential risks, and stay ahead of illicit or suspicious actors/entities. TokenEyes utilizes extensive data sources, including On-Chain, Surface Web, and Dark Web, to deliver timely, actionable insights and keep you informed.
Powered by Blockchain Intelligence Group
Use Everywhere
Powered by Blockchain Intelligence Group
Detect financial crime, combat fraud, navigate risk and compliance challenges, and resolve cryptocurrency cases with speed and confidence.