# Compliance Monitoring

- [Intro](/compliance-monitoring/intro.md)
- [Detectors](/compliance-monitoring/detectors.md)
- [AML Monitor](/compliance-monitoring/detectors/aml-monitor.md): AML Monitor scans all transactions for blacklisted address origins.
- [Aster DEX Monitor](/compliance-monitoring/detectors/asterdex-monitor.md): Monitors an Aster DEX account for portfolio value changes and market price movements, alerting when user-defined conditions are met.
- [Balance Monitor](/compliance-monitoring/detectors/balance-monitor.md): Monitors the native coin and ERC-20 token balances of accounts or contracts in real time, alerting when any tracked balance falls at or below a configured minimum threshold.
- [Chainabuse Monitor](/compliance-monitoring/detectors/chainabuse-monitor.md)
- [Circulation Supply Monitor](/compliance-monitoring/detectors/circulation-supply-monitor.md): Tracks token minting and burning in real time to maintain a live circulating supply counter, alerting on significant supply changes and deviations from a user-defined inflation/deflation schedule.
- [Contract Hash Verification](/compliance-monitoring/detectors/contract-hash-verification.md)
- [DNS Monitor](/compliance-monitoring/detectors/dns-monitor.md)
- [Github Monitor](/compliance-monitoring/detectors/github-monitor.md)
- [NIST Alerts Monitor](/compliance-monitoring/detectors/nist-alerts-monitor.md)
- [Price Monitor](/compliance-monitoring/detectors/price-monitor.md): Monitors Price changes of the Contract. Contract must be a Token contract (ERC-20 like)
- [Safe Multisig Monitor](/compliance-monitoring/detectors/safe-multisig-monitor.md)
- [Total Supply Monitor](/compliance-monitoring/detectors/total-supply-monitor.md): Monitors the total circulating supply of a token on a blockchain and alerts when the issued supply exceeds the expected threshold.
- [Total Supply Monitor By Allocations](/compliance-monitoring/detectors/total-supply-monitor-by-allocations.md): Monitors the on-chain balance of each tokenomics allocation address and emits a daily report per allocation category, sourcing allocation definitions from the Extractor API and live transfer data from
- [Transfer Monitor](/compliance-monitoring/detectors/transfer-monitor.md): Monitors ERC-20 Transfer events on a blockchain in real time and alerts when a transfer involving a monitored address exceeds a configured token amount threshold.
- [Transfers Detector](/compliance-monitoring/detectors/transfers-detector.md): Detector monitors anomalous transfers
- [TVL Monitor](/compliance-monitoring/detectors/tvl-monitor.md): Tracks liquidity changes for ERC-20 tokens and native coins held by a monitored contract, alerting when the balance drops by more than a configured threshold between consecutive blocks.