Base (ETH)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Base

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

Understanding Bitcoin

What to know about Base

Base is an Ethereum layer-2, low-fee and EVM-compatible, with fast-growing consumer and token activity.

TypeLayer 2
modelAccount-based
EcosystemEVM
Address0x… (40-hex)
Token standardsERC-20, ERC-721, ERC-1155
Smart contractsYes
Quick tips for Bitcoin
  • As an Ethereum layer-2, EVM-style token and contract tracing applies
  • Funds move in and out through the bridge to Ethereum
  • Fast-growing consumer and memecoin activity makes drainer and scam patterns worth watching

What you can do

Full Base coverage, end to end

Trace funds on Base

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

Learn more

Screen Base wallets

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

Learn more

Monitor & alert on risk

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

Learn more

Attribute addresses to real-world entities

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

Learn more

Investigate & visualize networks

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

Learn more

Assess counterparty exposure

Quantify direct and indirect exposure across counterparties and risk categories.

Learn more

The threat landscape

What TRM detects on Base

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 Base coverage

Yes. Base 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 Base through bridges, swaps, and exchanges across the chains it covers.

Get started

See TRM coverage of Base 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 Base.

Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.