> ## 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.

# Transfers Detector for compliance

> Detect anomalous ERC-20 and native token transfers — large or frequent movements — relevant to compliance reporting on monitored addresses.

Anomalies examples:

* Large Transfers of ERC-20 or Native tokens
* Frequent Transfers

**Detector Configuration**

<Steps>
  <Step title="Name">
    Enter a descriptive name for your monitor, for example: "Transfers".
  </Step>

  <Step title="Token">
    The token contract address to monitor.
  </Step>

  <Step title="Track From">
    Enable tracking of outbound transfers.
  </Step>

  <Step title="Track To">
    Enable tracking of inbound transfers.
  </Step>

  <Step title="From">
    Specific sender address to monitor.
  </Step>

  <Step title="To">
    Specific recipient address to monitor.
  </Step>

  <Step title="Track Address">
    Address to track for transfers.
  </Step>

  <Step title="Track Frequent">
    Enable frequent transfer anomaly detection.
  </Step>

  <Step title="Cron">
    Enter a cron expression to define the schedule.
  </Step>
</Steps>

<img src="https://mintcdn.com/hacken-38641811/PuGWKoMIhOOPrmx1/assets/transfer_detector_faq.png?fit=max&auto=format&n=PuGWKoMIhOOPrmx1&q=85&s=8a967150ae3a3e8b038ac282ca4424ff" alt="" width="3419" height="1753" data-path="assets/transfer_detector_faq.png" />

**Alert example**

<img src="https://mintcdn.com/hacken-38641811/PuGWKoMIhOOPrmx1/assets/transfer_detector_alert.png?fit=max&auto=format&n=PuGWKoMIhOOPrmx1&q=85&s=cb5081a4e3000460003b1fb08fd6424f" alt="" width="1352" height="1346" data-path="assets/transfer_detector_alert.png" />