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Monitoring Panel

Bartosz Krzewiński
  • Updated

 

What is the Lukka Blockchain Analytics Monitoring Panel?

The Lukka Blockchain Analytics Monitoring Panel is a comprehensive tool designed to enable users to monitor and receive real-time alerts on Anti-Money Laundering (AML) risks associated with blockchain addresses and their transactions.

 

How do I access the Monitoring Panel?

To access the Monitoring Panel, follow these steps:

  1. Log in to the Lukka Blockchain Analytics platform.
  2. Navigate to the Dashboard.
  3. Click on the “Monitoring Panel” button on the left navigation bar.

 

What sections are included in the Monitoring Panel?

The Monitoring Panel includes several key sections:

Dashboard

Provides an overview of alerts for each monitored address, grouped by days and alert types. Users can expand each day to see the number of alerts triggered for each type and get detailed information about each alert.

Monitored Addresses

Displays all monitored addresses grouped by categories and subcategories with their overall risk scores. Users can navigate to each address's detail view.

Transaction View

Shows real-time information about all incoming and outgoing transactions on monitored addresses, including transaction details and balance changes.

Administrator Panel

Allows users with appropriate permissions to set up alerts, configure email settings, and manage monitored addresses. This section is visible only to users with administrative permissions.

 

What information is available in the Dashboard?

The Dashboard provides an overview of all triggered alerts for monitored addresses. Users can:

  • See alerts grouped by days with information on the number and type of alerts.
  • Expand alert types to view addresses by category and subcategory, alert statuses, and details.
  • Click on the “DETAILS” button to view more information about each alert, including address details, alert descriptions, block height, statuses, and related transactions.

 

What information is available in the Monitored Addresses section?

In the Monitored Addresses section, users can:

  • View addresses grouped by categories and subcategories, along with the number of addresses, total USD balance, and average c-score for each group.
  • Expand groups to see individual addresses with details such as blockchain type, USD balance, and c-score.
  • Click on the “SEE DETAILS” button to access the Address Details page.

 

What information is available in the Transaction View?

The Transaction View provides a detailed overview of all incoming and outgoing transactions for each monitored address. Users can:

  • Monitor suspicious transactions and balance changes.
  • See transaction details including category, subcategory, monitored address, USD amount, USD balance, transaction time, transaction hash, and counterparty addresses.
  • Click on the transaction hash to view details in the Blockchain Browser.

 

How do I use the Administrator Panel?

The Administrator Panel allows users to manage alert settings and monitored addresses. Users can:

  • Configure email settings to add organization or external email addresses for receiving notifications.
  • Add addresses manually or via CSV file, specifying the address type and categorization.
  • Define different alert types for each category of monitored addresses and set exceptions for particular addresses.

 

What types of alerts can be configured?

Users can configure alerts for:

  1. Risk Level Change
  2. C-score Change
  3. New Risk Indicator
  4. New Transaction
  5. Transaction Over Threshold
  6. Significant Balance Change

 

How do I view detailed information about a monitored address?

The Address Details page provides a comprehensive view of a monitored address, including:

  • Alerts triggered for the address, with options to filter by status and type.
  • Transaction and financial analysis, including charts for input/output transactions and balance changes over time.
  • C-score history with a chart showing c-score changes over the monitoring period.

 

What are "extensively used" addresses?

Extensively used addresses are those involved in frequent transactions, such as:

  • Smart contracts of popular tokens
  • Smart contracts supporting exchanges, DEXes, routers, lending pools
  • Exchange hot wallets
  • Special protocol addresses
  • Blockchain bridges

To reduce alert noise, alerts for these addresses are consolidated and sent once a day. Users will not receive alerts for each transaction, and other types of alerts are recalculated daily.

 

How will I be informed about extensively used addresses?

Whenever an extensively used address is added to the Monitoring Panel, users will be notified, and alerts for these addresses will be managed to prevent excessive notifications.

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