Concordium (CCD)

Blockchain intelligence for Concordium

Screen Concordium addresses for ownership risk with TRM — wallet screening for sanctioned and attributed high-risk addresses through the TRM Wallet Screening API.

Understanding Concordium

What to know about Concordium

Concordium is a Layer 1 proof-of-stake blockchain with identity verification built into the base protocol. Every account is linked to a real-world identity verified by an independent provider, with that link held encrypted on-chain.

TypeLayer 1
modelAccount-based
EcosystemConcordium (Rust/Wasm)
Addressbase58check (50 chars)
Token standardsNative CCD; CIS-2
Smart contractsYes (Wasm)
Quick tips for Concordium
  • Identity is protocol-level: each account ties to an off-chain identity, and the link can be disclosed by designated privacy guardians under defined conditions.
  • One account has a canonical address plus a large set of aliases that all resolve to it; treat aliases as a single account when clustering.

What you can do

Concordium wallet screening coverage

Screen Concordium wallets for ownership risk

Score Concordium addresses against sanctioned and attributed high-risk actors at onboarding and transaction time.

Learn more

Attribute known addresses

Where a  Concordium address is directly attributed, resolve the actor behind it.

Learn more

The threat landscape

What TRM detects on Concordium

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 Concordium coverage

Yes. TRM supports Concordium for wallet screening — screen Concordium addresses for ownership risk, such as sanctions and attributed illicit actors, through the TRM Wallet Screening API.

Get started

See TRM coverage of Concordium 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 Concordium.

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