n8n Crypto Wallet Monitor: ChainScope & Telegram Alerts

Track crypto wallet changes every day—then get Telegram alerts only when it truly matters

This n8n automation workflow monitors the crypto wallets you specify using ChainScope and sends Telegram alerts for meaningful changes—never spam. When a wallet is newly sanctioned or shows significant balance/activity changes, the workflow corroborates it with Concordance live news before notifying you.

What this workflow does

Every day, the workflow runs on a schedule and:

• Loads your configured list of wallet addresses and chains to monitor.
• Scans each wallet on ChainScope to retrieve balance, recent activity, and OFAC sanctions status.
• Compares the latest scan to a saved baseline and keeps wallets only when there are real triggers, such as:
  • Newly sanctioned wallets
  • Balance change ≥ 5%
  • New transactions
• Searches Concordance for recent news mentioning the flagged wallet address.
• Builds a Markdown Telegram message including the change reasons, current balance, and up to three related news items.
• Sends the alert to your configured Telegram chat.

Use cases

• Compliance monitoring for sanctioned or at-risk crypto wallets (OFAC-focused).
• Detecting meaningful balance changes (≥5%) for treasury or monitoring programs.
• Operational alerts for new on-chain activity tied to your monitored addresses.
• SaaS operators needing reliable, pay-per-call wallet monitoring without subscriptions.

Technical details

• Schedule Trigger for daily runs
• n8n-nodes-chainscopechain (ChainScope Wallet API credential) for wallet scans
• n8n-nodes-concordanceconcordance (Concordance Wallet API credential) for news corroboration
• Telegram node to post Markdown alerts to your chat
• Uses Code and Sticky Note nodes for formatting and workflow clarity

Pricing model: ChainScope and Concordance calls are pay-per-call (x402 APIs) with no subscriptions. Configure ChainScope credentials, Concordance credentials, wallet lists, and Telegram bot + chat ID, then go live.