Roadmap rules are marked Planned. See Conventions for
the full status legend.
How rules are organized
Multisig and Governance
Squads, Safe (Gnosis), and Realms DAO lifecycle: proposals, approvals, member
and threshold changes, timelocks, and vault flows.
Treasury and Asset Monitoring
Large transfers, balance thresholds, dormant-wallet reactivation, unknown
counterparties, and unusual activity or flow spikes.
Sanctions and Compliance
OFAC sanctions, issuer blacklists, malicious-address interaction, and Range
risk-score screening of counterparties.
Smart Contract and Program Security
Program upgrades and authority changes; proxy upgrades, ownership transfers,
and pause events.
Stablecoins and Tokens
Stablecoin mint, burn, and freeze, issuer concentration, and peg-deviation
monitoring.
Operational and Network Monitoring
Network health: gas pressure, transaction failure rates, call spikes,
liquidity and price breaches, and pipeline heartbeats.
Reading a rule
Every rule card lists the same fields:- Detects — what the rule is for, in plain language.
- Trigger condition — the on-chain event or threshold that fires the alert.
- Account types — what you point the rule at (wallet, multisig, contract, token, program).
- Status — Active, Building, Planned, Internal, or Deprecated.