Monitor Account Activity Across Chains

Introduction

Monitoring transactions across chains (e.g., EVM, Quranium, Bitcoin) is critical for detecting unauthorized access, resolving disputes, and ensuring asset security. This guide explains how to audit activity, use monitoring tools, and respond to anomalies using structured workflows and best practices.

---

Key Tools for Monitoring

Tool	Purpose
Activity Dashboard	Central hub to filter, track, and export transactions by chain.
Blockchain Explorers	Verify on-chain details (e.g., Etherscan for Ethereum, Quranium Explorer).
Alert Systems	Notify you of large transactions, new chain connections, or failed txs.

---

Best Practices

1. Use the Activity Dashboard

Filter and organize transactions efficiently:

Feature	How to Use It
Chain Filter	Isolate activity by chain (EVM, Quranium, Bitcoin).
Transaction Hash	Click to open the transaction in a blockchain explorer.

---

2. Verify Transactions on Explorers

Cross-check critical details using chain-specific explorers:

Bitcoin	Input/output addresses, transaction fees.
EVM	Recipient address, gas fees, smart contract calls.
Quranium	Transaction finality and confirmation count.

---

3. Configure Alerts

Customize notifications to stay informed:

Alert Type	Recommended Threshold	Purpose
Large Transactions	> $1,000	Detect unauthorized withdrawals.
New Chain Connections	Any	Warn about new wallet links.
Failed Transactions	Any	Investigate gas or network issues.

---

Step-by-Step Workflow

How to Investigate Suspicious Activity

Step	Action	Details
1	Filter by Chain	Use the Dashboard to isolate the chain with suspicious activity.
2	Review Transaction Hashes	Check recipient addresses and smart contract interactions on explorers.
3	Cross-Reference Addresses	Match against your saved address book or known contracts.
4	Revoke Access	Disconnect suspicious dApps/contracts immediately.

---

Common Mistakes to Avoid

Mistake	Risk	Solution
Ignoring small transactions	Hackers test with tiny amounts first.	Investigate all transactions.
Not auditing all chains	Cross-chain breaches go undetected.	Use the Chain Filter weekly.
Stale dApp permissions	Old approvals may still have access.	Revoke unused permissions monthly.

---

Troubleshooting Unrecognized Activity

Issue	Action
Unknown recipient address	Cross-check with your saved addresses or past transactions.
Unfamiliar contract call	Search the contract address on explorers to verify legitimacy.
Balance discrepancy	Sync your wallet and check for pending transactions.

---

Note :

Proactive monitoring across chains is essential to safeguard your assets. Use the Activity Dashboard to filter transactions, blockchain explorers to verify details, and alerts to stay ahead of threats. Regular audits and revoking unused permissions minimize risks. A single oversight can lead to irreversible losses.