{"product_id":"n8n-crypto-wallet-monitor-chainscope-telegram-alerts","title":"n8n Crypto Wallet Monitor: ChainScope \u0026 Telegram Alerts","description":"\u003ch3\u003eTrack crypto wallet changes every day—then get Telegram alerts only when it truly matters\u003c\/h3\u003e\n\u003cp\u003eThis n8n automation workflow monitors the crypto wallets you specify using ChainScope and sends \u003cstrong\u003eTelegram alerts\u003c\/strong\u003e for meaningful changes—never spam. When a wallet is newly sanctioned or shows significant balance\/activity changes, the workflow corroborates it with \u003cstrong\u003eConcordance live news\u003c\/strong\u003e before notifying you.\u003c\/p\u003e\n\n\u003ch3\u003eWhat this workflow does\u003c\/h3\u003e\n\u003cp\u003eEvery day, the workflow runs on a schedule and:\u003c\/p\u003e\n\u003cul\u003e\n  \u003cli\u003eLoads your configured list of \u003cstrong\u003ewallet addresses\u003c\/strong\u003e and \u003cstrong\u003echains\u003c\/strong\u003e to monitor.\u003c\/li\u003e\n  \u003cli\u003eScans each wallet on \u003cstrong\u003eChainScope\u003c\/strong\u003e to retrieve \u003cstrong\u003ebalance\u003c\/strong\u003e, \u003cstrong\u003erecent activity\u003c\/strong\u003e, and \u003cstrong\u003eOFAC sanctions status\u003c\/strong\u003e.\u003c\/li\u003e\n  \u003cli\u003eCompares the latest scan to a saved baseline and keeps wallets only when there are real triggers, such as:\n    \u003cul\u003e\n      \u003cli\u003e\n\u003cstrong\u003eNewly sanctioned\u003c\/strong\u003e wallets\u003c\/li\u003e\n      \u003cli\u003e\u003cstrong\u003eBalance change ≥ 5%\u003c\/strong\u003e\u003c\/li\u003e\n      \u003cli\u003e\u003cstrong\u003eNew transactions\u003c\/strong\u003e\u003c\/li\u003e\n    \u003c\/ul\u003e\n  \u003c\/li\u003e\n  \u003cli\u003eSearches \u003cstrong\u003eConcordance\u003c\/strong\u003e for recent news mentioning the flagged wallet address.\u003c\/li\u003e\n  \u003cli\u003eBuilds a \u003cstrong\u003eMarkdown\u003c\/strong\u003e Telegram message including the change reasons, current balance, and up to \u003cstrong\u003ethree related news items\u003c\/strong\u003e.\u003c\/li\u003e\n  \u003cli\u003eSends the alert to your configured \u003cstrong\u003eTelegram chat\u003c\/strong\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eUse cases\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003eCompliance monitoring for sanctioned or at-risk crypto wallets (OFAC-focused).\u003c\/li\u003e\n  \u003cli\u003eDetecting meaningful balance changes (≥5%) for treasury or monitoring programs.\u003c\/li\u003e\n  \u003cli\u003eOperational alerts for new on-chain activity tied to your monitored addresses.\u003c\/li\u003e\n  \u003cli\u003eSaaS operators needing reliable, pay-per-call wallet monitoring without subscriptions.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eTechnical details\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003e\n\u003cstrong\u003eSchedule Trigger\u003c\/strong\u003e for daily runs\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003en8n-nodes-chainscopechain\u003c\/strong\u003e (ChainScope Wallet API credential) for wallet scans\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003en8n-nodes-concordanceconcordance\u003c\/strong\u003e (Concordance Wallet API credential) for news corroboration\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eTelegram\u003c\/strong\u003e node to post Markdown alerts to your chat\u003c\/li\u003e\n  \u003cli\u003eUses \u003cstrong\u003eCode\u003c\/strong\u003e and \u003cstrong\u003eSticky Note\u003c\/strong\u003e nodes for formatting and workflow clarity\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cstrong\u003ePricing model:\u003c\/strong\u003e ChainScope and Concordance calls are \u003cstrong\u003epay-per-call (x402 APIs)\u003c\/strong\u003e with \u003cstrong\u003eno subscriptions\u003c\/strong\u003e. Configure ChainScope credentials, Concordance credentials, wallet lists, and Telegram bot + chat ID, then go live.\u003c\/p\u003e","brand":"N8N Commerce","offers":[{"title":"Default Title","offer_id":45755361820851,"sku":"N8N-17716","price":5.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0749\/6279\/6723\/files\/DGKez70tiDhjlChxFkLxS_3Bg9yltJ.png?v=1785661742","url":"https:\/\/buyflowscripts.com\/products\/n8n-crypto-wallet-monitor-chainscope-telegram-alerts","provider":"N8N Commerce","version":"1.0","type":"link"}