zkSync Era • United States

Transaction Manager for regulated virtual asset compliance programs

Coordinate multi-sig and operational transactions with queued workflows, signer assignments, and execution audits. Ensure crypto operations remain within AML, sanctions, and reporting requirements while enabling product innovation. Detect anomalies, suspicious approvals, and governance changes before funds are at risk. US remains the largest source of institutional crypto volume and venture-backed launches.

  • Create transaction batches with descriptive notes, attachments, and approval tiers.
  • Assign signers, track status across wallets, and receive reminders before deadlines.
  • Export executed transactions with decoded context for audit trails.
  • Need granular provenance data for every wallet interaction.

Key metrics

Multi-sig support

Safe & custom

Supports Safe{Core}, legacy Gnosis, and custom module workflows.

Approval latency

Tracked minute-by-minute

Identify bottlenecks by signer, policy, or transaction type.

zkSync Era profile

Zero-knowledge rollup with rapidly evolving DeFi primitives.

Proof costs keep swaps between $0.10–$0.25 during typical network load.

Unique insights

  • zkSync Era: Proof costs keep swaps between $0.10–$0.25 during typical network load. Pair this with transaction manager to live monitoring of contract upgrades, proxy changes, and admin key usage..
  • United States: FinCEN MSB registration, OFAC screening, and SEC/CFTC case law influence product decisions. Align institutional compliance teams workflows with clean audit findings from regulators and big4 reviewers..
  • For regulated virtual asset compliance programs, emphasize Integrates with Safe, Gnosis, and other multi-sig standards out of the box. and track Mean time to detect high-risk contract events. weekly.

Why teams rely on this tool

Core capabilities

Create transaction batches with descriptive notes, attachments, and approval tiers. Assign signers, track status across wallets, and receive reminders before deadlines. Export executed transactions with decoded context for audit trails.

Audience fit

Need granular provenance data for every wallet interaction. Clean audit findings from regulators and Big4 reviewers.

zkSync Era focus

Early-stage liquidity mining campaigns require aggressive monitoring for spoofed volume. Live monitoring of contract upgrades, proxy changes, and admin key usage.

Operational playbook

  1. 1Draft a transaction batch with calldata, value, and contextual notes.
  2. 2Assign signers, enforce policies, and notify stakeholders.
  3. 3Execute when quorum is met and archive the decoded transaction package.

Use cases

Live monitoring of contract upgrades, proxy changes, and admin key usage. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.

Token scanner sweeps of newly listed assets interacting with your treasury. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.

Mapping transacting wallets to known entities for counterparty risk scoring. Teams must evidence internal controls and retain comprehensive activity logs for potential subpoenas.

Proof points

  • DAO treasurers coordinate payroll and incentive disbursements without missed signers.
  • Protocols document emergency changes with decoded packets for stakeholders.
  • Funds analyze signer performance and policy adherence monthly.

ChainUnified tools that pair well

Related pages

Frequently asked questions

Which wallets are supported?

We integrate with Safe accounts, direct EOA signers, and hardware wallets via WalletConnect 2.0.

Can I enforce spending limits?

Yes. Policies cap spend per asset, per signer, or per time window before signatures are collected.

Do you keep an audit log?

Every action—draft, approval, execution—is timestamped and exportable for compliance reviews.

Transaction Manager for Institutional compliance teams in United States | Risk monitoring & incident response on zkSync Era