Hedera (HBAR)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Hedera

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

Understanding Bitcoin

What to know about Hedera

Hedera is a public network that uses a hashgraph consensus rather than a linear blockchain.

Addressaccount ID (0.0.x)

What you can do

Full Hedera coverage, end to end

Trace funds on Hedera

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

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Screen Hedera wallets

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

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Monitor & alert on risk

Surface illicit Hedera 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 Hedera 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 Hedera

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 Hedera coverage

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

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See TRM coverage of Hedera 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 Hedera.

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