What’s in the guide?

This guide explores how to use Blockchain Monitoring for:

• Due Diligence: SoF and SoW – Validate the source of funds and total wealth for any address over time.
• Proof of Reserves – Verify exchange wallet flows and track the balance of tokens.
• Address and Transaction Screening – Monitor suspicious inflows and outflows from any user address.
• Monitoring ETF Flows – Examine the on-chain footprint of BTC ETFs by tracing physical bitcoin transactions.
• Fraud Detection and Manipulation – Monitor transaction patterns for DeFi protocols to identify bad behavior.