All services

Wallet Intelligence & Alerting

A client-owned monitoring product that converts public blockchain activity into searchable events, dashboards and configurable notifications.

Get a scoped quote

From $1,500 · final quote before payment

Client-controlled deployment
Milestone-based delivery
Documented testing & handover

What's included

  • Wallet and address watchlists
  • Transfer, swap and position decoding
  • Rules-based Telegram, email or webhook alerts
  • Historical dashboard and exports
  • API and deployment documentation

Best fit for

  • Research and operations teams
  • Wallet products
  • Protocol monitoring
Wallet and token monitoringRules-based alertsDashboard and API

Transparent signals, not investment recommendations

Rules can detect large transfers, protocol interactions, position changes or client-defined activity patterns. Each alert links back to observable source data so users can verify why it fired.

Labels and risk rules are technical inputs configured by the client; TierZero does not determine whether a person or asset is legally permissible or recommend trades based on an alert.

Delivery and operational boundaries

TierZero provides software engineering, testing, documentation and deployment support. The client controls its infrastructure, accounts, credentials, wallets and product decisions. We do not custody client or end-user assets, transmit funds on a client's behalf, operate customer trading accounts, recommend specific investments or guarantee financial results. Production use remains subject to the client's legal, compliance and risk review.

Technical scope

What we design and verify

A production wallet intelligence & alerting is more than a working demo. Each major component below is scoped around the target network or platform, expected load, failure conditions and the way your team will operate it after handover.

01

Wallet and address watchlists

Wallet and account workflows use scoped permissions, explicit transaction review points and client-controlled secrets. Seed phrases are never required for ordinary development access.

02

Transfer, swap and position decoding

This part of Wallet Intelligence & Alerting is specified as a separate, testable component with acceptance criteria, logging and documented configuration rather than hidden hard-coded behavior.

03

Rules-based Telegram, email or webhook alerts

Operational visibility is part of the delivered system: health, important actions, failures and relevant business metrics are exposed without placing private keys in the interface.

04

Historical dashboard and exports

Operational visibility is part of the delivered system: health, important actions, failures and relevant business metrics are exposed without placing private keys in the interface.

05

API and deployment documentation

The integration is built around rate limits, timeouts, retries and measurable latency. Where appropriate, fallback providers and health checks are included in the architecture.

Definition of done

Before delivery, we validate the agreed happy path, expected failures and operational controls. You receive the applicable source code, configuration reference, deployment instructions and a walkthrough of the system. Any third-party fees, infrastructure subscriptions or external dependencies are identified during scoping.

Delivery

How the engagement works

01

Technical discovery

We confirm the objective, constraints, integrations and acceptance criteria.

02

Architecture & scope

You receive milestones, responsibilities, timeline and the final quote.

03

Build & verification

Implementation is tested against the agreed scenarios with visible progress.

04

Handover & support

We deploy or hand over the code, documentation and operating instructions.

Built for production

Scope, security and ownership

Delivery model

Application, data and infrastructure components are scoped as independently testable services with clear interfaces.

Security baseline

Secrets, authentication, observability, backups and deployment access are handled with least-privilege defaults.

What we need from you

User flows, integrations, traffic expectations, hosting constraints and existing code or infrastructure.

Questions before you start

What is included in the Wallet Intelligence & Alerting starting price?+

The $1,500 figure is a starting point. We confirm the exact scope, integrations, acceptance criteria and fixed quote before work begins. The listed deliverables are included unless the agreed proposal says otherwise.

How long does delivery take?+

Timing depends on integrations, testing depth and whether existing code is involved. After a short technical discovery, we provide milestones and a delivery estimate before payment.

Who controls the source code, infrastructure and keys?+

The agreed source code and deployment are handed over to the client. Production wallets, seed phrases and private keys remain client-controlled; we design integrations around scoped credentials and least-privilege access.

How do we verify the result?+

We agree measurable acceptance criteria before implementation, then provide testing evidence, documentation and a handover walkthrough for the delivered scope.

Can you work with our existing code or infrastructure?+

Yes. We can begin with a focused review, identify reusable components and propose the smallest safe implementation path instead of forcing a full rebuild.

Get a practical scope, not a sales pitch

Tell us the target network or platform, required integrations, expected load and what you already have. We'll reply with the next technical questions, delivery plan and quote.

Discuss Wallet Intelligence & Alerting
Already agreed the scope? Start payment