Filecoin (FIL)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Filecoin

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

Understanding Bitcoin

What to know about Filecoin

Filecoin is a Layer 1 that coordinates a decentralized file storage market.

Addressf… (validated by regex)

What you can do

Filecoin wallet screening coverage

Screen Filecoin wallets for ownership risk

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

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Attribute known addresses

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

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The threat landscape

What TRM detects on Filecoin

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 Filecoin coverage

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

Get started

See TRM coverage of Filecoin 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 Filecoin.

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