Monitoring
Address Watchlist
Save addresses you want to track without creating a full investigation. The watchlist automatically enriches each address with entity attribution and risk scores from our database of 54M+ labeled addresses.
How it works
- Click the ⭐ Save button on any address lookup result
- Or add addresses directly from the Dashboard watchlist section
- Each address is automatically enriched with entity name, category, and risk score
- Access your watchlist from the Dashboard — click any row to view full lookup
- Limit: 50 saved addresses per account
Watchlist vs Monitoring: The watchlist is a passive bookmark for quick access. For active alerts when an address moves funds, use the Monitor feature (available on Investigator and Agency plans with 5 and 50 monitored addresses respectively).
Velocity Dashboard
The Stolen Funds Velocity Dashboard tracks the movement speed and destination of funds across all ChainHint incidents in aggregate. It shows where stolen crypto ends up — which exchanges, mixers, or bridges are most commonly used by hackers.
What It Shows
Total Tracked
Cumulative USD value of stolen funds tracked across all incidents — updated as new incidents are analyzed.
Fund Destinations
Breakdown of where stolen funds flow: exchanges, mixers (Tornado Cash), bridges, DEXs, and unknown wallets.
Time to Launder
Distribution of how quickly funds are moved after theft — immediate (same block), hours, days, or weeks.
Chain Distribution
Which chains are most frequently used for initial theft vs. final destination.
Access the dashboard at chainhint.com/velocity. Filter by incident status, time range, and chain.