Reference H7-100

Analyse cross-chain transactions and flag unusual activity

Problem: Transactions across multiple blockchains are technically distributed and difficult to monitor, compare and explain without a standardized classification.

Solution: An analytics service monitors registered networks, detects cross-network transactions and presents volume, direction and anomalies in a shared dashboard.

An analytics service monitors registered networks, detects cross-network transactions and presents volume, direction and anomalies in a shared dashboard. In practical terms, it handles these core tasks: Monitor multiple blockchains and zones simultaneously; Transform transactions into a unified model; Automatically detect cross-network transfers. The result is a faster, more transparent, and more reliable process.

Added on

A practical AI tool for your business

Analyse cross-chain transactions and flag unusual activity is a practical option for a tailored AI tool in your business.

An analytics service monitors registered networks, detects cross-network transactions and presents volume, direction and anomalies in a shared dashboard. In practical terms, it handles these core tasks: Monitor multiple blockchains and zones simultaneously; Transform transactions into a unified model; Automatically detect cross-network transfers. The result is a faster, more transparent, and more reliable process.

Use the information below as a starting point for your own AI tool – or ask us to advise on and build the right solution for you.

What the solution can do

Monitor multiple blockchains and zones simultaneously

Transform transactions into a unified model

Automatically detect cross-network transfers

Classify transactions by type and relationship

Flag unusual activity and outages

Provide metrics and raw data via dashboard and API

Request implementation →

Who works with it

  • Blockchain and infrastructure teams
  • Web3 research and data providers
  • Compliance and forensic units

What it delivers

  • Cross-network transaction overview
  • Current volume, direction and activity metrics
  • Prioritized technical or risk-related anomalies

What this AI tool can do

  1. 1

    Register networks and monitoring rules

  2. 2

    Continuously ingest transactions and events

  3. 3

    Normalize datasets and identify relationships

  4. 4

    Calculate metrics and assess anomalies

  5. 5

    Deliver results via the dashboard and API

What the solution processes

  • Blocks, transactions and network events
  • Registry of monitored networks
  • Classification, threshold and risk rules

Which systems are connected

  • Nodes, indexers and blockchain RPCs
  • Stream processing and analytics database
  • Dashboard, export and query API

Your options

We review the specific workflow, available data and required integrations with you. You then receive a dependable assessment of scope, delivery approach and implementation.

Request implementation →