Blockchains: Polkadot (DOT)
Polkadot (DOT) transaction monitoring and wallet screening
Screen Polkadot addresses and monitor DOT transfers for exposure to scams, hacks and sanctioned entities.
Why Polkadot needs cross-chain monitoring
Polkadot connects a central relay chain with many parachains that can pass assets and messages between each other. Value can move across this ecosystem quickly, so monitoring needs to look beyond a single chain to understand where funds really go.
What Nominis covers on Polkadot
Wallet screening
Risk-score any Polkadot address before you accept DOT deposits.
Explore wallet screening →Transaction monitoring (KYT)
Monitor DOT transfers continuously and get alerted when counterparty risk changes.
Explore KYT →Cross-chain visibility
Follow value as it moves between the relay chain, parachains and other networks.
Explore forensic tools →Polkadot monitoring FAQ
What are Polkadot parachains?
Parachains are independent blockchains that connect to Polkadot's relay chain and can exchange assets and messages with each other.
Can Nominis screen Polkadot addresses?
Yes. You can screen Polkadot addresses and monitor DOT transfers through the Nominis platform or API.
How do I start monitoring Polkadot with Nominis?
Request a trial and our team will contact you to set it up, or start on a monthly plan. You can screen Polkadot addresses in the Nominis platform or through our API.