Lockchain.ai delivers real-time transaction alerts via Slack, Email, or Webhook for assets on more than 25 blockchains including Ethereum, Bitcoin, Solana, Polygon, and Tron. It filters out spam and irrelevant activity to highlight meaningful on-chain movements. The platform centralizes wallet management with intuitive labeling and provides third-party verification plus audit logs for transaction history and updates.
Real‑time alerts on on‑chain and off‑chain risks.
Portfolio coverage already exceeds $2B in assets.
Uses LLMs as a “digital analyst” for risk.
Prebuilt MiCAR and DORA compliance frameworks.
Custom frameworks map directly to client forms.
Entity‑level viewer centralizes all risk information.
Effectiveness depends on breadth of connected data sources.
May feel complex for smaller, non‑institutional traders.
