TRM Wallet Screening
Proactively screen against high-risk crypto wallets in real time
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Why leading financial institutions and crypto businesses trust TRM
Identify high-risk wallets with a custom risk engine
Assess the risk of crypto wallets prior to authorizing a transaction. Customize your risk tolerance with over 150 configurations, covering the type of risk such as ownership, counterparty, and indirect, as well as categories like sanctions, scams, and more.
Connect crypto wallets to real-world entities with verifiable attribution
TRM attributes entities using intelligence from a dedicated threat team, advanced data science, and over 300 million sources monitored monthly, including sanctions lists and the dark web. See the attribution’s source and confidence level within the platform.
Make escalation decisions based on a holistic customer profile
View a wallet's alert history, including which rules have been triggered and open investigations. Document investigative notes. And see the source and destination of funds to identify changes in the wallet's behavior.
More reasons to choose Wallet Screening
Submit a wallet address and in <400 milliseconds receive trading volume, a full list of risks and attribution
Use with TRM Transaction Monitoring for a robust pre- and post- transaction monitoring solution
Screen 70M+ digital assets over 29 blockchains including all ERC-20 tokens, popular stablecoins, DeFi tokens and more
Protect against illicit activity
Join the fast growing list of organizations using TRM’s suite of products and proprietary threat intelligence to monitor and report suspicious activity.
The 1inch Network addressed regulatory uncertainty with proactive compliance measures
1inch is reinforcing the security of its platform and increasing visibility into the financial crime risks associated with its users, resulting in:
- Millions of wallets screened for sanctions and AML risks
- Hundreds of high-risk addresses identified
- Clearer visibility of threat typologies posing risk to 1inch
Related resources
A better standard of service
Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
Work with TRM’s global investigations team who specialize in end-to-end crypto investigations in the event of a hack, fraud or other incident
Expand your team’s ability to investigate and detect crypto in financial crime with specialized training and self-paced online courses
Learn more
Start using TRM within minutes with a clean, easy-to-learn interface designed for beginners and loved by the pros
We maintain 99.99% API uptime and operate on a highly available public cloud architecture
TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality
Ready to see the platform?
Fill out the form to schedule a demo with our team.
