{"id":8885,"date":"2026-06-16T19:13:26","date_gmt":"2026-06-16T17:13:26","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=8885"},"modified":"2026-06-17T00:13:10","modified_gmt":"2026-06-16T22:13:10","slug":"address-monitoring","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/address-monitoring\/","title":{"rendered":"Address monitoring"},"content":{"rendered":"<style>.pterm{max-width:880px;margin:0 auto;font-family:inherit;padding-top:30px;}.pterm-hero{background:linear-gradient(135deg,#1a1a2e,#2d2d4a);border-radius:18px;padding:30px 34px;margin-bottom:28px;display:flex;align-items:center;gap:18px;flex-wrap:wrap;}.pterm-hero .ph-ico{width:56px;height:56px;border-radius:13px;background:rgba(245,135,31,.16);display:flex;align-items:center;justify-content:center;flex-shrink:0;}.pterm-hero h1{color:#fff;font-size:1.9em;margin:0;line-height:1.2;}.pterm-block{margin-bottom:24px;}.pterm-block h2{color:#1a1a2e;font-size:1.25em;margin:0 0 10px;}.pterm-def{background:#fff;border-left:4px solid #f5871f;border-radius:0 12px 12px 0;padding:18px 22px;color:#444;line-height:1.7;box-shadow:0 2px 10px rgba(0,0,0,.04);}.pterm-p{color:#444;line-height:1.7;margin:0 0 14px;}.pterm-ex{background:#fff7ef;border-radius:12px;padding:18px 22px;color:#5a4630;line-height:1.7;}.pterm-ex .lbl{display:inline-block;font-size:.72em;font-weight:700;letter-spacing:.08em;text-transform:uppercase;color:#f5871f;margin-bottom:6px;}.pterm-see{background:#f7f7fb;border-radius:12px;padding:16px 22px;color:#444;line-height:1.7;}.pterm-see .lbl{display:inline-block;font-size:.72em;font-weight:700;letter-spacing:.08em;text-transform:uppercase;color:#9a9aae;margin-bottom:6px;}.pterm-see a{color:#f5871f;font-weight:600;text-decoration:none;}.pterm a{color:#f5871f;font-weight:600;text-decoration:none;}<\/style>\n<p><a class=\"pterm-back\" href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/\" style=\"display:inline-flex;align-items:center;gap:8px;margin:0 0 18px;padding:9px 16px;background:#fff7ee;border:1px solid #f3d9b8;border-radius:999px;color:#e08a1e;font-weight:600;text-decoration:none;\"><span style=\"font-size:18px;line-height:1;\">&#8592;<\/span><span>Back to Tracing transactions<\/span><\/a><\/p>\n<div class=\"pterm\">\n<div class=\"pterm-hero\">\n<div class=\"ph-ico\"><svg width=\"34\" height=\"34\" viewBox=\"0 0 34 34\"><circle cx=\"15\" cy=\"15\" r=\"8\" fill=\"none\" stroke=\"#f5871f\" stroke-width=\"2.4\"><\/circle><path d=\"M21 21l7 7\" stroke=\"#f5871f\" stroke-width=\"2.4\" stroke-linecap=\"round\"><\/path><\/svg><\/div>\n<h1>Address monitoring<\/h1>\n<\/div>\n<div class=\"pterm-block\">\n<div class=\"pterm-def\">\n<p class=\"pterm-p\">Address monitoring is keeping an eye on one or more wallet addresses so that movement is noticed in good time. Because transactions are recorded publicly, an address can be followed without access to the wallet itself. It describes a way of observing, not a verdict about what the movement means.<\/p>\n<\/div>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What it may indicate<\/h2>\n<p class=\"pterm-p\">Sudden movement on a monitored address can be an indication that something is happening, but it need not mean anything. Sometimes it is regular use. What the movement really involves only emerges when the transaction is viewed in context.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<div class=\"pterm-ex\">An address that stood out earlier in an investigation is kept under watch. When movement occurs, it can be looked at in good time. Whether that movement is relevant only emerges after investigating the transaction.<\/div>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What is address monitoring?<\/h2>\n<p class=\"pterm-p\">Keeping an eye on a wallet address to notice movement in good time, based on publicly recorded transactions.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>Can an address be followed without access to the wallet?<\/h2>\n<p class=\"pterm-p\">Yes. Because transactions are recorded publicly, an address can be followed without access to the wallet itself.<\/p>\n<\/div>\n<div class=\"pterm-see\"><span class=\"lbl\">See also<\/span><\/p>\n<div><a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/wallet\/\">Wallet<\/a>, <a href=\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/tracing-crypto\/\">Tracing crypto<\/a>. Monitoring bouwt voort op het kunnen volgen van transacties.<\/div>\n<\/div>\n<\/div>\n<p><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"DefinedTerm\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/address-monitoring\/#term\",\"name\":\"Address monitoring\",\"alternateName\":[\"wallet address monitoring\",\"crypto address watching\",\"blockchain address tracking\"],\"description\":\"Address monitoring is keeping an eye on one or more wallet addresses so that movement is noticed in good time. Because transactions are recorded publicly, an address can be followed without access to the wallet itself. It describes a way of observing, not a verdict about what the movement means.\",\"inDefinedTermSet\":\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/#set\",\"url\":\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/address-monitoring\/\",\"inLanguage\":\"en\"},{\"@type\":\"FAQPage\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/tracing-transactions\/address-monitoring\/#faq\",\"inLanguage\":\"en\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"What is address monitoring?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Keeping an eye on a wallet address to notice movement in good time, based on publicly recorded transactions.\"}},{\"@type\":\"Question\",\"name\":\"Can an address be followed without access to the wallet?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Yes. Because transactions are recorded publicly, an address can be followed without access to the wallet itself.\"}}]}]}<\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8592;Back to Tracing transactions Address monitoring Address monitoring is keeping an eye on one or more wallet addresses so that movement is noticed in good [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":8859,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-8885","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/comments?post=8885"}],"version-history":[{"count":3,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8885\/revisions"}],"predecessor-version":[{"id":9107,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8885\/revisions\/9107"}],"up":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8859"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=8885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}