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instiX OMS
On-chain monitoring system

See where funds came from.
See where they go.

instiX OMS resolves a wallet to its network, screens incoming and outgoing exposure, traces counterparties across hops and keeps the position under continuous monitoring — in one institutional compliance environment.

Request accessExplore the platform
Wallet screening
Incoming & outgoing
Fund flow
Direct & indirect
Monitoring
Continuous

Live wallet intelligence

Interactive demo

Monitored wallet

TUfA98…2N4A

TRON · TRC-20

LIVE

  • Sanctions

    CRITICAL · OUT

  • Unknown

    MEDIUM · OUT

  • Mixer

    HIGH · OUT

  • Wallet cluster

    UNCLASSIFIED · IN

Risk profile

62High risk

Recomputed on every event

Incoming

31Low risk

12 counterparties

Outgoing

88Critical risk

4 counterparties

  • 14:31:58Transaction detected
  • 14:32:01Counterparty classified
  • 14:32:04Risk profile updated
  • 14:32:06Alert generated

Illustrative demonstration only. Addresses, amounts, scores and classifications are fictional and no screening or provider request is performed.

Wallet screening

A wallet address becomes an intelligence workspace

The address is resolved to its network, screened for incoming and outgoing exposure, attributed against counterparties and placed under monitoring.

Wallet screening console

Screen a wallet

TUfA98xK4mQ7bTr2ZpLd6VnE1cHs9yW2N4A

Network resolvedTRON

Screening pipeline

  1. Address recognisedOK
  2. Network resolvedOK
  3. Blockchain intelligence retrievedOK
  4. Incoming exposure analysedOK
  5. Outgoing exposure analysedOK
  6. Counterparties tracedOK
  7. Risk profile readyOK

Profile complete · monitoring armed

Risk cockpit · TUfA98…2N4A

Profile ready

Illustrative demo scale · 0–100

78High risk

Driven by outgoing exposure · high risk

← Incoming

41 tx
31Low risk

Outgoing →

28 tx
88Critical risk
Exposure
Direct + D2
Monitoring
Active
Blockchain
TRON
Last screened
14:32 UTC

Illustrative demonstration only. Addresses, amounts, scores and classifications are fictional and no screening or provider request is performed.

Continuous monitoring

Screening once isn't enough.

Risk changes when money moves. OMS keeps watching the wallet, re-evaluates every counterparty it touches and raises an alert the moment exposure changes.

  1. 14:31:58Transaction detected
  2. 14:32:01Counterparty classified
  3. 14:32:04Risk profile updated
  4. 14:32:06High-risk exposure detected
  5. 14:32:07Alert generated

Fund-flow investigation

Follow the money across hops, not just the wallet in front of you

Exploration depth

Depth 3 · tracing 3 hops from the monitored wallet
8 of 8 counterparties revealed · full path expanded

  1. Exchange

    Ethereum · 0x28C…9F14

    Source
    +96,400 USDT

  2. Your wallet

    TRON · TUfA98…2N4A

    You
    −183,420 USDT

  3. Wallet B

    Ethereum · 0x73F…82A1

    58Medium risk
    D1
    −142,000 USDT

  4. Mixer

    Ethereum · 0xE3c…10FA

    82High risk
    D2
    −125,000 USDT

  5. Sanctioned entity

    Ethereum · 0xB0d…4471

    97Critical risk
    D3

Counterparty detail

Transaction stream

  • 14:32:08←+25,000 USDTEthereum · Exchange
  • 14:32:12→−8,420 USDTTRON · Unknown
  • 14:32:19←+42,100 USDCPolygon · Exchange
  • 14:32:24→−15,000 USDTTRON · High risk
  • 14:32:31←+6,200 USDTEthereum · Wallet A

No open alert

Monitoring
12No risk
Wallet
TUfA…2N4A
Network
TRON
Exposure
—
Risk
—
Detected
—

Delivery

In-app —Email —Admin —
InvestigateView transaction

Illustrative demonstration only. Addresses, amounts, scores and classifications are fictional and no screening or provider request is performed.

Continuous monitoring

Screening is a moment. Monitoring is the position.

Once a wallet is registered, OMS keeps watching in the background. New activity is detected, the risk position is re-evaluated, and material change becomes an alert rather than something your team has to go looking for.

Monitoring active

Monitoring sequence (illustrative)

  1. Transaction detected

    09:41:02 UTC

  2. Risk profile updated

    09:41:04 UTC

  3. High-risk exposure identified

    09:41:05 UTC

  4. Alert generated

    09:41:05 UTC

  5. Compliance team notified

    09:41:06 UTC

Illustrative demonstration data. Not a live screening result.

OMS · Alert preview (demo)High-risk activity
Wallet
TUfA98…2N4A
Blockchain
TRON
Transaction
0x9f21…c4d8
Risk indicator
High-risk counterparty
Detected
09:41:05 UTC
Delivery
In-app + email
  1. Risk detection
  2. OMS alert
  3. In-app + email

Illustrative alert. Wallet, transaction and timing values are fictional.

Compliance reporting

Evidence your compliance function can file

A report is rendered from the exact screening snapshot the team reviewed — wallet, network, risk position, directional exposure, indicators, fund flow and timestamp — so the record stays defensible after the chain has moved on.

Illustrative report preview. Values are fictional and are not a screening result.

instiX OMS · Compliance report

Wallet risk assessment

High
Wallet
TUfA98…2N4A
Blockchain
TRON
Report timestamp
2026-08-10 09:42 UTC
Snapshot reference
OMS-SNP-4417
68/100

Overall risk score

Incoming riskMedium · 34/100
Outgoing riskHigh · 71/100

Risk indicators

High-risk counterpartyUnknown sourceAttributed exchange

Fund flow summary

D1D2D3
  • Your wallet50,000 USDTWallet A → Wallet BRisk exposure
  • Your wallet20,000 USDTAttributed exchange

Coverage

One monitoring environment.
Multiple blockchain networks.

Wallets across supported networks are monitored from a single organisation view, with the blockchain resolved at the point of screening.

  • Ethereum
  • Bitcoin
  • TRON
  • Polygon
  • BNB Chain
  • Solana
  • Arbitrum
  • Base

Network availability, sanctions and entity screening, continuous monitoring, direct and indirect analysis depth, counterparty attribution and cross-chain analysis depend on the supported network and the configured service entitlement. All wallets, addresses, transactions, scores and indicators shown on this page are illustrative demonstration data.

instiX Group

One group, three surfaces

OMS is the compliance intelligence layer of the instiX Group. Execution, settlement and monitoring are built to the same institutional standard.

About instiX Group

  • instiX

    Institutional digital-asset execution

    Execution infrastructure for institutions operating in digital assets.

  • instiX Pay

    Payments and settlement infrastructure

    Payment acceptance and settlement rails built for regulated operations.

  • instiX OMS

    On-chain monitoring and compliance intelligence

    Wallet screening, continuous monitoring, fund-flow investigation and reporting.You are here

Access

instiX OMS is available to approved institutions

There is no public self-registration. Submit a request and our team will review your requirements and provision your organisation.

Request Access

Monitor the wallet.
Understand the exposure.

Request accessClient login