Risk Management
Last updated
Last updated
Risk management is always lesson 0 in the web 3 world. Scopescan provide real-time alerts to help you monitor the abnormal transactions of target addresses and also, and you can use these highly flexible alerts to monitor whatever you like.
Enter the Scopescan Alert by clicking Investigation Mode - Scopescan Alerts and then, click the Create Alerts button.
Address: you can either add 1 or more than 1 address as the targets.
Pre-defined Entities: Scopescan have prepared the Instituations', VCs' and token whales' addresses as entities for you.
Addresses Based Entity: input 1 address and set up the certainty level, then Scopescan will calculate the entities of this address for you and will add these highly potential same user's addresses to the target list.
My Entities: you can also choose the entities you created as targets
Scopescan now support 3 Transaction Types:
ETH and ERC20 Transfers
NFT transfers
Swaps and liquidity movements
Choose the type you want and set up the filters.
If the Alert you created is enabled, you will receive the alert by the method you chose.
You can check the transaction details of the alert by clicking the Scopescan link or copying the transaction hash to further analyze the transaction. If you want to delete the alert or edit the alert rules, you can click the Edit or Delete button on the Scopescan Alerts page.
Finally, you can either choose Discord or Telegram as a notification method. Set up the Discord hook by following and the Telegram chat ID by following.
