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Reference project

Blockchain Intelligence Platform

Monitor on-chain activity, analyse transactions and review them before anything is signed.

Discuss a similar solutionBlockchain & Web3 Development
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Overview

What it is and the problem it addresses.

A reference design for monitoring and understanding blockchain activity relevant to a business, with AI assistance and strict approval for anything that moves value.

The problem

On-chain data is public but hard to interpret, and manual monitoring does not scale to the wallets, contracts and events a business cares about.

  • Blockchain activity monitoring
  • Wallet and transaction interfaces
  • Smart contract integrations
  • On-chain analytics
  • AI-assisted transaction analysis
  • Secure approval workflows

Main features

What the concept includes.

  • Monitoring

    Watchlists of wallets and contracts with alerts on defined conditions.

  • Wallet interfaces

    Balances, history and signing flows that never hold keys.

  • Contract integration

    Typed calls with simulation before signing.

  • Analytics

    Indexed data turned into dashboards and exports.

  • AI analysis

    Plain-language explanations and anomaly flags.

  • Approvals

    Multi-party review before any transaction is prepared for signing.

Architecture overview

How the pieces fit together.

  1. 01

    Indexers

    Event ingestion with reorg handling.

  2. 02

    Analytics store

    Queryable history and aggregates.

  3. 03

    Application layer

    Dashboards, alerts and the signing interface.

  4. 04

    AI layer

    Explanation and anomaly detection with no signing authority.

Example workflows

How it is used.

Unusual transfer

  1. 1Indexer sees a large transfer
  2. 2Rule flags it
  3. 3AI explains the context
  4. 4Team reviews and acts

Prepared transaction

  1. 1Operator requests an action
  2. 2Interface simulates the call
  3. 3Approvers review details
  4. 4Signer signs in their own wallet

Target users

  • Finance and treasury teams
  • Compliance analysts
  • Web3 product teams

Potential integrations

  • EVM-compatible networks
  • Node providers
  • Wallets
  • Alerting and ticketing

Security considerations

  • No custody of keys
  • Simulation before signing
  • Multi-party approvals
  • Independent audit recommended for any contracts
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