This n8n workflow is designed to monitor blockchain activity in real-time, analyze the data for potential risks, and send alerts for high-risk transactions. It begins with a webhook trigger to receive blockchain data from sources like nodes or third-party APIs. The data is then normalized to a standard format and processed via AI-powered scraping for detailed transaction info. A risk analysis is performed based on transaction volume, value, and failure rates, assigning a risk level to each block. The workflow filters for medium or high-risk blocks and sends detailed alerts to Slack, informing teams of suspicious activity. This automation is particularly useful for blockchain platforms, crypto exchanges, or decentralization projects aiming to maintain security and optimize transactional risk management.
Blockchain Monitoring and Risk Alert Workflow
Node Count | 11 – 20 Nodes |
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Nodes Used | code, if, n8n-nodes-scrapegraphai.scrapegraphAi, slack, stickyNote, webhook |
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