SafeScoreHolistix

Wallet monitoring

Monitored wallets are re-screened when a run is triggered — from this page, or by calling POST /api/v1/monitors/run from your own scheduler. Holistix does not run checks on a timer of its own, so the “last checked” column below is the true recency of every figure here. An alert is raised when a re-screen moves the score by more than the wallet's material-change threshold, or when the rules recommendation changes.

Monitors
2
2 active
Open alerts
43
Alerts recorded
43

Watchlist

AddressChainsLast scoreBand ThresholdWebhookChecksLast checked Status
0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 ethereum 10.0 critical ±0.50 — 13 2026-08-29 15:23 active
0x28C6c06298d514Db089934071355E5743bf21d60 ethereum, base, optimism, bsc, polygon, arbitrum 2.2 low ±0.50 — 50 2026-08-29 15:23 active

Change alerts

RaisedAddressKindScore ChangeDetailStatus
2026-09-12 17:11 0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 recommendation change 2.0 -7.95 Recommendation changed from block to review. open
2026-09-12 17:11 0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 material change 2.0 -7.95 Score moved -7.95 to 2.05 (low) since the previous screen; the material change threshold is 0.50. open
2026-09-12 17:11 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 recommendation change 1.0 -0.05 Recommendation changed from allow to review. open
2026-09-12 17:11 0xad50CD51C10B5c4d9D2158579cCF97212058D744 recommendation change 2.0 +0.06 Recommendation changed from allow to review. open
2026-09-12 17:10 0x28C6c06298d514Db089934071355E5743bf21d60 material change 1.0 -0.97 Score moved -0.97 to 1.01 (minimal) since the previous screen; the material change threshold is 0.50. open
2026-09-12 17:06 0x5555555555555555555555555555555555555555 recommendation change 2.0 -7.97 Recommendation changed from block to review. open
2026-09-12 17:06 0x5555555555555555555555555555555555555555 material change 2.0 -7.97 Score moved -7.97 to 2.03 (low) since the previous screen; the material change threshold is 0.50. open
2026-09-02 15:38 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 recommendation change 2.0 -8.00 Recommendation changed from block to allow. open
2026-09-02 15:38 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 material change 2.0 -8.00 Score moved -8.00 to 2.00 (low) since the previous screen; the material change threshold is 0.50. open
2026-08-29 17:43 0xad50CD51C10B5c4d9D2158579cCF97212058D744 material change 1.9 +1.94 Score moved +1.94 to 1.94 (minimal) since the previous screen; the material change threshold is 0.50. open
2026-08-29 15:23 0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 recommendation change 10.0 +7.63 Recommendation changed from allow to block. open
2026-08-29 15:23 0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 material change 10.0 +7.63 Score moved +7.63 to 10.00 (critical) since the previous screen; the material change threshold is 0.50. open
2026-08-28 20:37 0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 recommendation change 2.4 -7.63 Recommendation changed from block to allow. open
2026-08-28 20:37 0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 material change 2.4 -7.63 Score moved -7.63 to 2.37 (low) since the previous screen; the material change threshold is 0.50. open
2026-08-28 17:49 0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 recommendation change 10.0 +8.00 Recommendation changed from allow to block. open
2026-08-28 17:49 0xcba4a0E2c27578A250e0fF2F80B47B9C9fd010A0 material change 10.0 +8.00 Score moved +8.00 to 10.00 (critical) since the previous screen; the material change threshold is 0.50. open
2026-08-28 17:28 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 blocked on first screen 10.0 — First screen returned a block recommendation: Direct sanctions list match; Score of 8.0 or above open
2026-08-28 17:17 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 recommendation change 10.0 +7.87 Recommendation changed from allow to block. open
2026-08-28 17:17 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045 material change 10.0 +7.87 Score moved +7.87 to 10.00 (critical) since the previous screen; the material change threshold is 0.50. open
2026-08-28 16:12 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 recommendation change 1.0 -7.77 Recommendation changed from block to allow. open
2026-08-28 16:12 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 material change 1.0 -7.77 Score moved -7.77 to 1.01 (minimal) since the previous screen; the material change threshold is 0.50. open
2026-08-28 16:02 0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549 blocked on first screen 8.8 — First screen returned a block recommendation: Score of 8.0 or above open
2026-08-26 14:38 0x28C6c06298d514Db089934071355E5743bf21d60 material change 2.0 -0.68 Score moved -0.68 to 2.03 (low) since the previous screen; the material change threshold is 0.50. open
2026-08-25 16:55 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 2.7 -2.47 Recommendation changed from allow_with_note to allow. open
2026-08-25 16:55 0x28C6c06298d514Db089934071355E5743bf21d60 material change 2.7 -2.47 Score moved -2.47 to 2.71 (low) since the previous screen; the material change threshold is 0.50. open
2026-08-25 15:10 0x8589427373D6D84E98730D7795D8f6f8731FDA16 blocked on first screen 10.0 — First screen returned a block recommendation: Score of 8.0 or above open
2026-08-25 14:37 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 5.2 +2.47 Recommendation changed from allow to allow_with_note. open
2026-08-25 14:37 0x28C6c06298d514Db089934071355E5743bf21d60 material change 5.2 +2.47 Score moved +2.47 to 5.18 (medium) since the previous screen; the material change threshold is 0.50. open
2026-08-25 14:37 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 2.7 -0.58 Recommendation changed from allow_with_note to allow. open
2026-08-25 14:37 0x28C6c06298d514Db089934071355E5743bf21d60 material change 2.7 -0.58 Score moved -0.58 to 2.71 (low) since the previous screen; the material change threshold is 0.50. open
2026-08-25 14:34 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 3.3 -6.32 Recommendation changed from block to allow_with_note. open
2026-08-25 14:34 0x28C6c06298d514Db089934071355E5743bf21d60 material change 3.3 -6.32 Score moved -6.32 to 3.29 (low) since the previous screen; the material change threshold is 0.50. open
2026-08-25 14:34 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 9.5 +6.42 Recommendation changed from allow to block. open
2026-08-25 14:34 0x28C6c06298d514Db089934071355E5743bf21d60 material change 9.5 +6.42 Score moved +6.42 to 9.52 (critical) since the previous screen; the material change threshold is 0.50. open
2026-08-25 14:34 0x5555555555555555555555555555555555555555 blocked on first screen 10.0 — First screen returned a block recommendation: Score of 8.0 or above open
2026-08-25 14:31 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 2.7 -4.12 Recommendation changed from block to allow. open
2026-08-25 14:31 0x28C6c06298d514Db089934071355E5743bf21d60 material change 2.7 -4.12 Score moved -4.12 to 2.71 (low) since the previous screen; the material change threshold is 0.50. open
2026-08-25 14:31 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 6.8 +4.12 Recommendation changed from allow to block. open
2026-08-25 14:31 0x28C6c06298d514Db089934071355E5743bf21d60 material change 6.8 +4.12 Score moved +4.12 to 6.83 (high) since the previous screen; the material change threshold is 0.50. open
2026-08-25 14:30 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 2.7 -4.12 Recommendation changed from block to allow. open
2026-08-25 14:30 0x28C6c06298d514Db089934071355E5743bf21d60 material change 2.7 -4.12 Score moved -4.12 to 2.71 (low) since the previous screen; the material change threshold is 0.50. open
2026-08-25 14:30 0x28C6c06298d514Db089934071355E5743bf21d60 recommendation change 6.8 +4.12 Recommendation changed from allow to block. open
2026-08-25 14:30 0x28C6c06298d514Db089934071355E5743bf21d60 material change 6.8 +4.12 Score moved +4.12 to 6.83 (high) since the previous screen; the material change threshold is 0.50. open