Cardano (ADA)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Cardano

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

Understanding Bitcoin

What to know about Cardano

Cardano is a proof-of-stake chain that uses an extended UTXO model and supports native tokens.

TypeLayer 1
modelUTXO
EcosystemCardano (eUTXO)
Addressbech32 (addr1…)
Token standardsCardano native tokens
Smart contractsYes (Plutus)
Quick tips for Bitcoin
  • Its extended UTXO model lets you cluster addresses by the shared stake key behind them
  • Native tokens move alongside ADA in the same outputs, without a smart-contract token standard
  • Staking and delegation are on-chain and can add context to an address

What you can do

Full Cardano coverage, end to end

Trace funds on Cardano

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

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Screen Cardano wallets

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

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Monitor & alert on risk

Surface illicit Cardano 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 Cardano 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 Cardano

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 Cardano coverage

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

Get started

See TRM coverage of Cardano 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 Cardano.

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