Citrea (CTR)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Citrea

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

Understanding Bitcoin

What to know about Citrea

Citrea is a zero-knowledge rollup that uses Bitcoin for data availability.

TypeLayer 2
modelAccount-based
EcosystemEVM
Address0x… (hex)
Token standardsERC-20 (fungible) · ERC-721 / ERC-1155 (NFTs)
Smart contractsYes

What you can do

Full Citrea coverage, end to end

Trace funds on Citrea

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

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Screen Citrea wallets

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

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Monitor & alert on risk

Surface illicit Citrea 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 Citrea 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 Citrea

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 Citrea coverage

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

Get started

See TRM coverage of Citrea 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 Citrea.

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