> ## Documentation Index
> Fetch the complete documentation index at: https://docs.extractor.live/llms.txt
> Use this file to discover all available pages before exploring further.

# Compliance detectors

> The full catalog of Hacken Extractor Compliance Monitoring detectors — AML, DNS, hash verification, NIST alerts, multisig, supply, and price monitors.

<CardGroup cols={2}>
  <Card title="AML Monitor" icon="shield-halved" href="/compliance-monitoring/detectors/aml-monitor">Monitor transactions against AML address lists and sanctions databases.</Card>
  <Card title="Aster DEX Monitor" icon="chart-line" href="/compliance-monitoring/detectors/asterdex-monitor">Track portfolio value and asset prices on Aster DEX.</Card>
  <Card title="Balance Monitor" icon="wallet" href="/compliance-monitoring/detectors/balance-monitor">Alert when native coin or ERC-20 token balances fall below threshold.</Card>
  <Card title="Chainabuse Monitor" icon="triangle-exclamation" href="/compliance-monitoring/detectors/chainabuse-monitor">Detect interactions with addresses reported on Chainabuse.</Card>
  <Card title="Circulation Supply Monitor" icon="arrows-spin" href="/compliance-monitoring/detectors/circulation-supply-monitor">Track circulating token supply changes.</Card>
  <Card title="Contract Hash Verification" icon="fingerprint" href="/compliance-monitoring/detectors/contract-hash-verification">Verify deployed contract bytecode hasn't changed.</Card>
  <Card title="DNS Monitor" icon="globe" href="/compliance-monitoring/detectors/dns-monitor">Monitor DNS records for your project's domains.</Card>
  <Card title="GitHub Monitor" icon="github" href="/compliance-monitoring/detectors/github-monitor">Watch GitHub repositories for new security advisories and code changes.</Card>
  <Card title="NIST Alerts Monitor" icon="bell" href="/compliance-monitoring/detectors/nist-alerts-monitor">Track NVD/NIST vulnerability alerts relevant to your stack.</Card>
  <Card title="Price Monitor" icon="dollar-sign" href="/compliance-monitoring/detectors/price-monitor">Alert on token price movements beyond configured thresholds.</Card>
  <Card title="Proof of Reserves Monitor" icon="vault" href="/compliance-monitoring/detectors/proof-of-reserves-monitor">Verify on-chain reserve balances match reported values.</Card>
  <Card title="Safe Multisig Monitor" icon="users" href="/compliance-monitoring/detectors/safe-multisig-monitor">Track Safe multisig transaction proposals and executions.</Card>
  <Card title="Total Supply Monitor" icon="coins" href="/compliance-monitoring/detectors/total-supply-monitor">Alert on unexpected changes to token total supply.</Card>
  <Card title="Total Supply Monitor By Allocations" icon="chart-pie" href="/compliance-monitoring/detectors/total-supply-monitor-by-allocations">Monitor supply distribution across configured allocations.</Card>
  <Card title="Transfer Monitor" icon="arrow-right-arrow-left" href="/compliance-monitoring/detectors/transfer-monitor">Alert on large or suspicious token transfers.</Card>
  <Card title="Transfers Detector" icon="arrows-left-right" href="/compliance-monitoring/detectors/transfers-detector">Detect token transfer patterns matching configured criteria.</Card>
  <Card title="TVL Monitor" icon="lock" href="/compliance-monitoring/detectors/tvl-monitor">Alert when total value locked drops significantly.</Card>
</CardGroup>