Asset Hub ()

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Asset Hub

Trace, screen, and monitor illicit activity across Asset Hub — court-proven blockchain intelligence built into the TRM platform, alongside
185+
 blockchains TRM covers.

Understanding Bitcoin

What to know about Asset Hub

modelAccount-based
EcosystemSubstrate
AddressSS58
Token standardsNative + pallet assets
Smart contractsVaries (ink! / EVM parachains)

What you can do

Full Asset Hub coverage, end to end

Trace funds on Asset Hub

Follow  and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.

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Screen Asset Hub wallets

Risk scoring on Asset Hub addresses at onboarding and at the point of transaction.

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Monitor & alert on risk

Surface illicit Asset Hub flows and alert on them, tuned to your risk policy.

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Attribute addresses to real-world entities

Resolve who is behind an address — exchanges, VASPs, services, sanctioned actors, and illicit networks.

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Investigate & visualize networks

Map Asset Hub fund flows, expand across counterparties, and build evidentiary cases.

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Assess counterparty exposure

Quantify direct and indirect exposure across counterparties and risk categories.

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The threat landscape

What TRM detects on Asset Hub

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 Asset Hub coverage

Yes. Asset Hub is supported across the TRM platform for tracing, wallet screening, transaction monitoring, and entity attribution.

Yes. TRM traces value as it moves on and off Asset Hub through bridges, swaps, and exchanges across the chains it covers.

Get started

See TRM coverage of Asset Hub 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 Asset Hub.

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