Log inSign up
← Industries
Exchanges, Custodians & Wallets

Deposits and balances on the chains you list

Deposit, balance and wallet data for the networks you support. Your system decides when to credit.

Book a demo on your chainsA first conversation, with no commitment.
What we deliver

What exchanges and custodians need

For exchanges, custodians and wallet providers, Routescan runs Deposit Monitoring, Wallet & Portfolio Data, Wallet Screening and Pre-transaction Controls on the networks you list.

dep_8d11 · 980.00 USDTdetectedreverted
  1. Detected in block …712 · 0x8a1f14:34:23
  2. Block replaced by 0x3c07 reorg14:34:35
  3. Deposit reverted · event sent14:34:36
01

One deposit flow

Deposits on each chain you list, in one stream. Reorgs update the events and missed deliveries replay.

Deposit Monitoring & Confirmations →
history · 0x7d3e…b9052,146 txs
page 1 of 43 · 50 per pagenext cursor eyJibG9jayI6…
  1. Oct 2214:02Receivefrom 0xf2a6…3c18+48,000 USDC
  2. 09:30Swap6,250 USDC → ETH+2.0292 ETH
  3. 2,143 transactions in betweenmore · 43 pages
  4. Mar 14, 202109:12Receivefrom 0x9b1e…7a20+2.50 ETHfirst transactiontx · block 12,031,447
02

Balances for clients and auditors

Tokens, NFTs and values per address across chains, with history from genesis for statements and audits.

Wallet & Portfolio Data →
wallet checks · customer C-204183 review points
0x7a3f…9c21your lists · provider A
Onboarding

First address check

result
pass
rule
ONB-2 v3
list
Watchlist v12
date
2026-03-02
Withdrawal

4,800.00 USDT payout

result
runningreview
rule
WD-1 v2
list
Watchlist v14
date
2026-10-22
Scheduled

Quarterly review

result
next
rule
QR-1 v1
list
Watchlist v14
date
2027-01-04
WD-1 v2Provider A reports a new category since July
03

Wallet checks before withdrawal

Policy results from your lists and chosen providers, with source, rule and date recorded.

Wallet Screening & Exposure →
policy decisions · 2026-10-221,204 checks
timerequestresultreason
14:02:11#8812allowno rule matched
14:03:40#8813blockR-01 · blocklist v14
destination 0xa5d3…7e10
on the list since 2026-09-18
14:05:02#8814allowno rule matched
14:06:19#8815blockR-03 · not on allowlist
14:07:45#8816allowno rule matched
14:08:30#8817allowno rule matched
04

Policy before broadcast

Outgoing transactions checked against your blocklists, each allow or block decision logged.

Pre-transaction Policy Controls →
First step

Where we start

A demo on the networks you list, then a pilot that feeds deposits and confirmations into a test copy of your crediting workflow.

Questions

What teams usually ask us

Which networks and tokens does Deposit Monitoring cover?

The chains and tokens you accept, across the L1s, L2s, appchains and custom chains we index. The list is confirmed during scoping.

Do we need our own nodes for deposit monitoring?

No. We run the nodes and the indexing. You receive the events.

Can we screen a wallet before a withdrawal?

Yes. Send the address with the request and the policy result comes back with its rule, source and date.

Do pre-transaction controls stop transactions sent another way?

No. Checks apply to transactions routed through the controls. We map your signing and submission paths during scoping.

Other industries
Reporting for tokenized assets and fundsAsset Managers →Cross-chain tracing for investigationsAuthorities & Legal →Tokens, NFTs and loyalty, measured onchainGaming & Consumer →Blockchain projects built with your teamEnterprises →

Bring us the chains you list.

Share the systems you use and what you want to build. We plan the integration with you.

Book a demo on your chainsAll solutions