TRM Wallet Screening
byTRM Labs
TRM Labs is a blockchain intelligence company that provides solutions to detect and prevent crypto-facilitated crime, ensuring compliance and safety worldwide. Their offerings include real-time address screening, transaction monitoring, and counterparty risk assessment across over 190 blockchains and 1.9 billion digital assets.
Features
- Real-time address screening across multiple blockchains to detect risks prior to authorizing transactions
- Customizable risk engine with over 155 configurations, covering various risk types and categories
- Attribution of crypto wallets to real-world entities using intelligence from a dedicated threat team and advanced data science
- Fast API response time, providing trading volume, risk assessments, and attribution in under 400 milliseconds
- Integration with TRM Transaction Monitoring for comprehensive pre
- and post-transaction monitoring
- Coverage of over 70 million digital assets across 33+ blockchains, including all ERC-20 tokens, popular stablecoins, and DeFi tokens
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