Skip to main content

What Is Address Tracking? How to Track Hacker Addresses?

tokenviewAbout 3 min

What Is Address Tracking? How to Track Hacker Addresses?

In the Web3 world, protecting personal assets is of paramount importance. According to reports, in the first half of 2023, the loss caused by hacking incidents in the Web3 field is as high as $479.4 million. In addition, more than 10 public chains were attacked by hackers, among which the Ethereum chain suffered the most losses, about 287 million US dollars.

The existence of these hackers forces us to take extra steps to protect our digital assets. In order to help users track the activities of hacker addresses, Tokenview address tracking function can be used to accurately track and monitor hacker addresses.

What is Address Tracking?

Tokenview address trackingopen in new window is to send the change information of the subscription address through Webhook in JSON format in real time, which is real-time, stable and accurate. Address tracking supports 120+ blockchains, including BTC, USDT, ETH, ERC20, TRX, TRC20, LTC, BCH, DOGE, ETC, DASH, etc., real-time monitoring of account transaction activities, and accurate delivery of message notifications.

how to use tokenview address tracking API
how to use tokenview address tracking API

The Tokenview address tracking function can not only track the capital flow of whales, but also help understand the investment trends of users with large positions. In addition, once hacked, the project party and users can accurately track and monitor hacker transactions through the Tokenview address tracking.

How to use Address Tracking?

Step 1:Creat a Tokenview Account

First, let’s learn how to use the Tokenview address tracking. After you register and log into your Tokenview account, you will enter the main interface.

Registeropen in new window an account

how to use tokenview address tracking API
how to use tokenview address tracking API

Step 2:Set Webhook URL

After completing step 1, you will get an APIkey. Now click [Address Tracking] >> [Settings], and add the URL for receiving information. If you do not set it or set it incorrectly, you will not be able to receive the push balance change notification. Tokenview also provide the IP white list to prevent APIKey from being embezzled.

how to use tokenview address tracking API
how to use tokenview address tracking API

Step 3:Add tracking address

Select the public chain you want to track and enter the address to be tracked. Currently, the tokens supported by Tokenview address tracking API are: BTC, ETH (including all ERC20 tokens), TRX (including all TRC20 tokens), LTC, BCH, DOGE, ETC, DASH and RVN, etc., and addresses can be uploaded in batches.

Once you have selected your token, you can add addresses for hackers to monitor. Tokenview’s address tracking function is highly flexible and precise, and you can add wallet addresses that you suspect to be hacker addresses one by one.

how to use tokenview address tracking API
how to use tokenview address tracking API

Step 4:Get address balance and transaction information

Once you add hacker addresses to track, Tokenview will start real-time monitoring of these addresses. It will record all transactions and activities related to these addresses and provide multi-dimensional data analysis so that you can better understand the behavior patterns of hackers and the flow of funds. You can check Tokenview’s address trackin page at any time to grasp all the information related to your tracking address.

When activities such as on-chain transactions occur in the tracked address, such as when funds flow into or out of the hacker’s address, or when the balance of the address changes, the notification information can be obtained immediately.

The Webhook URL will receive the following information, including: tracking address, transaction hash, transaction time, main chain transaction amount, Token transaction amount, Token address and name, etc. That way, if hackers start their activities, you will be notified immediately and able to take appropriate action to protect your assets.

how to use tokenview address tracking API
how to use tokenview address tracking API

Conclusion

Using Tokenview’s address tracking, you can easily and accurately track and monitor hacker addresses to protect your digital assets. Tokenview not only provides real-time address monitoring functions, but also has powerful data analysis and tracking rule setting functions. By mastering the hacker’s behavior patterns and capital flow, you can better protect your assets and take preventive measures in a timely manner.

Use the Tokenview address tracking function to protect the security of digital currency!

About Tokenview Blockchain APIs & Data Service Platform:

Tokenview blockchain APIs & data service platform contained 120+ blockchains has powerful endpoints that simplify complex blockchain data into single API calls. Code for all supported blockchains using unified API calls. From here to easily get transaction, address, gas, contract, token, NFT, logs and any information from chain. And Yes you can also send tx to chain. One-click configuration with APIKey helps developers to Use, to Create, to Build.
Last update: