Binance Smart Chain (BNB)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Binance Smart Chain
Understanding Bitcoin
What to know about Binance Smart Chain
BNB Smart Chain is an EVM-compatible network with low fees and a large BEP-20 token and DeFi ecosystem.
| Type | Layer 1 |
| model | Account-based |
| Ecosystem | EVM |
| Address | 0x… (40-hex) |
| Token standards | ERC-20, ERC-721, ERC-1155 |
| Smart contracts | Yes |
- It is EVM-compatible, so native BNB and BEP-20 transfers trace much like Ethereum
- Permissionless listing and low fees make scam tokens and honeypots common
- High bridge volume moves funds in and out, so flows often continue on other chains
What you can do
Full Binance Smart Chain coverage, end to end
Trace funds on Binance Smart Chain
Follow BNB and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen Binance Smart Chain wallets
Risk scoring on Binance Smart Chain addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit Binance Smart Chain flows and alert on them, tuned to your risk policy.
Attribute addresses to real-world entities
Resolve who is behind an address — exchanges, VASPs, services, sanctioned actors, and illicit networks.
Investigate & visualize networks
Map Binance Smart Chain fund flows, expand across counterparties, and build evidentiary cases.
Assess counterparty exposure
Quantify direct and indirect exposure across counterparties and risk categories.
The threat landscape
What TRM detects on Binance Smart Chain
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about Binance Smart Chain coverage
Does TRM support Binance Smart Chain?
Yes. Binance Smart Chain is supported across the TRM platform for tracing, wallet screening, transaction monitoring, and entity attribution.
Can TRM follow funds across chains and bridges?
Yes. TRM traces value as it moves on and off Binance Smart Chain through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of Binance Smart Chain 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 Binance Smart Chain.
