Arbitrum One (ARB)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Arbitrum One

Screen Arbitrum One addresses for ownership risk with TRM — wallet screening for sanctioned and attributed high-risk addresses through the TRM Wallet Screening API.

Understanding Bitcoin

What to know about Arbitrum One

TypeLayer 2
modelAccount-based
EcosystemEVM
Address0x… (hex)
Token standardsERC-20 (fungible) · ERC-721 / ERC-1155 (NFTs)
Smart contractsYes
Quick tips for Bitcoin
  • Arbitrum One is an optimistic rollup that settles to Ethereum
  • Addresses and contract bytecode match Ethereum, so the same address can exist on both chains

What you can do

Arbitrum One wallet screening coverage

Screen Arbitrum One wallets for ownership risk

Score Arbitrum One addresses against sanctioned and attributed high-risk actors at onboarding and transaction time.

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Attribute known addresses

Where a  Arbitrum One address is directly attributed, resolve the actor behind it.

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The threat landscape

What TRM detects on Arbitrum One

Sanctions
Ransomware
Darknet markets
Investment fraud
Terrorist financing
Hacked or exploited funds
Mixers
Scams
Sanctions
Ransomware
Darknet markets
Investment fraud
Terrorist financing
Hacked or exploited funds
Mixers
Scams
Malware
Cybercrime services
Counterfeit goods
Extortion
CSAM
Human trafficking
High-risk exchanges
Ponzi schemes
Malware
Cybercrime services
Counterfeit goods
Extortion
CSAM
Human trafficking
High-risk exchanges
Ponzi schemes

Latest from TRM

Go deeper with TRM intelligence

Crypto Crime Report

TRM's annual analysis of illicit activity, updated each year.

Intel Library

Current investigations and emerging threat typologies.

TRM Insights blog

The latest research and on-chain findings from TRM.

FAQs

Common questions about Arbitrum One coverage

Yes. TRM supports Arbitrum One for wallet screening — screen Arbitrum One addresses for ownership risk, such as sanctions and attributed illicit actors, through the TRM Wallet Screening API.

Get started

See TRM coverage of Arbitrum One for yourself.

Tell us what your team is working on. We’ll show you exactly how TRM helps you detect, deter, and disrupt illicit activity on Arbitrum One.

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