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Blockchain Explorer — Track Crypto Transactions in Real Time

In Crypto Office, you can not only track cryptocurrency movements for free not only in your wallet, but also monitor the assets of major market and competitors on the TRON (TRX), Bitcoin (BTC), Ethereum (ETH), and Binance Smart Chain (BSC) networks.

Transaction Monitoring
  • USDT-TRC20
  • USDT-ERC20
  • USDT-BEP20
    • Monitoring
    What types of transactions to track
    Which transaction to notify from (USDT equivalent)
    Office App screenshot
    Office App screenshot

    Available for monitoring cold wallets like Ledger.


    Incoming and outgoing transactions, as well as wallet balances with the ability to enable notifications.

    What is Cryptocurrency Transaction Monitoring

    Cryptocurrency transaction monitoring is the process of obtaining on-chain data and tracking incoming and outgoing transfers in users' wallets.

    Supported Blockchains

    With Crypto Office, you can easily track USDT and other cryptocurrency transactions across different networks.

    TRON (TRC-20) is supported
    TRON (TRC-20)
    Bitcoin (BTC) is supported
    Bitcoin (BTC)
    Ethereum (ERC-20) is supported
    Ethereum (ERC-20)
    Binance Smart Chain (BEP-20) is supported
    Binance Smart Chain (BEP-20)

    Monitoring format: addresses, token events

    Monitoring addresses
    Addresses
    Wallet balance, incoming/outgoing payments
    Monitoring activity
    Activity tracking
    Tracking the activity of large wallet associated with new tokens on the market

    Notifications for users

    For more effective control of crypto transactions, Crypto Office allows you to set regular alerts:

    Notifications in Telegram
    Instant Notifications in Telegram
    Crediting, debiting, balance change, new transaction to the specified wallet address.
    Watchlist
    Wallet lists
    Add multiple addresses to your watchlist and enable notifications for all wallets.
    Set up threshold rules
    Threshold rules
    The system will notify you if X funds have been received.
    Transaction Monitoring
  • USDT-TRC20
  • USDT-ERC20
  • USDT-BEP20
    • Monitoring
    What types of transactions to track
    Which transaction to notify from (USDT equivalent)

    How does crypto scan work?

    Blockchain is a public distributed ledger in which information about every transaction is recorded forever and is accessible to any user.


    Crypto Office monitors the movement of funds in blockchains by analyzing transaction flows between wallets. The service will send you details of monitored wallets and a link to the official blockchain explorer directly in the chat.

    Wallet one
    Wallet 1
    Notify if transaction amount is more than 100 USDT
    Outgoing transactions
    TKjV...pcAi165.00usdt
    Incoming transactions
    TKjV...pcAi250.00usdt
    Incoming transactions
    TKjV...pcAi150.00usdt
    Outgoing transactions
    TKjV...pcAi105.00usdt
    Outgoing transactions
    TKjV...pcAi200.00usdt
    Wallet two
    Wallet 2
    Notify if balance is greater than or equal to 1,000 USDT
    Balance change
    4000.00usdt
    Balance change
    2150.00usdt
    Balance change
    1000.00usdt
    Balance change
    3400.00usdt
    Balance change
    3000.00usdt
    Two wallets connected
    Notifications
    Two wallets connected
    Wallet 1 sent:
    TCdq...DHoK165.00usdt
    New balance of wallet 2
    4000.00usdt
    Wallet 1 received from:
    TCdq...DHoK250.00usdt
    New balance of wallet 2
    2150.00usdt
    Wallet 1 received from:
    TCdq...DHoK150.00usdt
    New balance of wallet 2
    1000.00usdt
    Wallet 1 sent:
    TCdq...DHoK105.00usdt
    New balance of wallet 2
    3400.00usdt
    Wallet 1 sent:
    TCdq...DHoK200.00usdt
    New balance of wallet 2
    3000.00usdt

    Crypto tracking is available in the Crypto Office Monitoring section:

    Receive notifications about all wallet balance changes directly in Telegram.

    1. Open Crypto Office

      Telegram bot

      Go to Telegram and launch the bot @officeapp

      Monitoring section

      Go to the “Monitoring” section

    2. Enter your tracking details

      Wallet Monitoring

      Select “Wallet Monitoring”

      Name for tracking

      Enter a name for your tracking;

      Address of the wallet

      Insert or select the address of the required wallet for tracking;

    3. Start tracking

      Monitoring options

      Set your monitoring options and click: “Track”

    Crypto Office allows you to select wallets from contact addresses, transit and frequently used wallets for tracking!

    Transaction Monitoring
  • USDT-TRC20
  • USDT-ERC20
  • USDT-BEP20
    • Monitoring
    What types of transactions to track
    Which transaction to notify from (USDT equivalent)

    Who is the cryptocurrency transaction monitoring service suitable for?

    Cryptocurrency transaction tracking via Crypto Office is available to all crypto market users.

    Private users
    Private users and cryptocurrency owners
    Active traders and investors
    Active traders and investors
    Arbitrageurs and P2P traders
    Arbitrageurs and P2P traders

    Our prices

    Our advantages

    Crypto Office is chosen for wallet tracking because it:

    Reliable and safe
    Reliability and safety
    Only you have access to wallet lists, and all transaction data comes directly from the blockchain.
    Bulk balance check
    Bulk balance check
    The Crypto Office interface allows you to track balances for over 100 addresses and download lists from an Excel spreadsheet.
    Quick operations and instant data update
    Speed of operation and instant data update
    Quickly launch address verification. Notifications about wallet transactions are sent instantly directly to the Crypto Office bot chat.
    Automation
    Automation
    Flexible configuration of automatic wallet balance check parameters.

    Frequently asked questions

    What is blockchain transaction monitoring?
    This is tracking the incoming and outgoing flows of users' funds in their wallets.
    How to track transactions in Crypto Office?
    Go to the "Monitoring" section of the Crypto Office Telegram bot, click "Add Wallet," select the desired network, enter the wallet address, set tracking parameters, and click "Track."
    How do notifications work when monitoring cryptocurrencies?
    You configure wallet tracking parameters, such as transaction type or USDT amount. Notifications are sent directly to the Crypto Office chat when an event (transaction) occurs at the specified address.
    Why is it necessary to track crypto wallet transactions?
    Blockchain transaction monitoring allows users to evaluate the actions and behavior of major market players or competitors' wallets.
    Is it possible to track multiple wallets in Crypto Office?
    Yes, the service allows you to monitor 100 or more wallets.
    Transaction Monitoring
  • USDT-TRC20
  • USDT-ERC20
  • USDT-BEP20
    • Monitoring
    What types of transactions to track
    Which transaction to notify from (USDT equivalent)

    The ability to monitor transactions and crypto helps you react more quickly to market changes, spot suspicious transactions, and stay informed about market developments. These tools simplify decision-making and protect your capital from unnecessary risks.

    Success