Ethereum (ETH)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Ethereum
Understanding Bitcoin
What to know about Ethereum
Ethereum is the leading smart-contract platform and an account-based chain. It hosts most of the stablecoin, DeFi, and ERC-20 token economy.
| Type | Layer 1 |
| model | Account-based |
| Ecosystem | EVM |
| Address | 0x… (40-hex) |
| Token standards | ERC-20, ERC-721, ERC-1155 |
| Smart contracts | Yes |
- Balances live in reusable accounts, so the same address recurs across transactions and is easier to follow than UTXO change
- ERC-20 transfers emit event logs rather than moving ETH, so token flows come from reading events, not balance changes
- Contract calls can move value as internal transactions that never appear as normal transfers
What you can do
Full Ethereum coverage, end to end
Trace funds on Ethereum
Follow ETH and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen Ethereum wallets
Risk scoring on Ethereum addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit Ethereum 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 Ethereum 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 Ethereum
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about Ethereum coverage
Does TRM support Ethereum?
Yes. Ethereum 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 Ethereum through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of Ethereum 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 Ethereum.
