Digital Asset Market Surveillance Agent
Detects manipulation and conduct risk across fragmented on-chain and venue activity.
Reads market behavior across venues and chains as one record. It ties orders and fills to wallet flows and related accounts, then reconstructs wash trading, spoofing, insider coordination, or cross-venue marking as a replayable sequence of timestamped events.
Authority
Monitor and intervene
Team role
Monitors and escalates
Handoffs
Named collaborators
The role
What it owns and where its authority ends
Desk
Tokenized Markets, Books & Reporting
Desk workflow
Bind trade intent, coordinate delivery and payment, establish finality, reconcile books, surveil behavior, and report.
Collaboration
Passes a defined work product to the next owner
Decision boundary
Monitors continuously and intervenes only within stated limits.
Systems and capabilities involved
Venue order and trade feeds
Mempool and chain event stream
Account and wallet relationship graph
Surveillance case management
Handoffs
What this role gives and receives
Capabilities offered
The handoffs name the next owner or specialist and the work that moves between them.
Handoff to
External handoff
Market surveillance investigator
External handoff
Trading venues
External handoff
Wallet relationship graph
Context
What the role needs to do the work
- Current work
- The alert under reconstruction: venue orders, wallet flows, related accounts, and the event timeline
- Prior interactions
- Prior conduct cases and known related-account clusters
- Policies and reference
- Manipulation typologies and microstructure across the venues and chains it watches
- Working method
- Alert-reconstruction and case-packaging runbooks
Illustrative workflow
How the work moves
Starting point
Related wallets trade a thin token around a fund valuation snapshot
- 01
Normalize venue and chain clocks
- 02
Resolve account and wallet relationships
- 03
Reconstruct price and liquidity impact
- 04
Open a conduct case with alternative explanations
Result
Cross-venue surveillance case with event replay and investigative questions
Checks and boundaries
What must be tested or reviewed
- 01Replay of seeded wash, spoof, ramp, and cross-venue marking scenarios must open a case
- 02Distinguishes public mempool mechanics from evidence of abusive intent
- 03Reconstructs every alert from timestamped market and chain events
Human authority
- Surveillance and legal owners determine misconduct, restrictions, and regulatory reporting
Keep exploring