dYdX (DYDX)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for dYdX
Understanding Bitcoin
What to know about dYdX
dYdX runs a Cosmos SDK appchain dedicated to its derivatives exchange.
| model | Account-based |
| Ecosystem | Cosmos |
| Address | bech32 |
| Token standards | Native + IBC assets · CW20 (on CosmWasm chains) |
| Smart contracts | Varies (CosmWasm) |
What you can do
Full dYdX coverage, end to end
Trace funds on dYdX
Follow DYDX and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen dYdX wallets
Risk scoring on dYdX addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit dYdX 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 dYdX 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 dYdX
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about dYdX coverage
Does TRM support dYdX?
Yes. dYdX 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 dYdX through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of dYdX 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 dYdX.
