Ink (INK)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Ink
Understanding Bitcoin
What to know about Ink
Ink is an Ethereum layer-2 built by Kraken on the OP Stack.
| Type | Layer 2 |
| model | Account-based |
| Ecosystem | EVM |
| Address | 0x… (hex) |
| Token standards | ERC-20 (fungible) · ERC-721 / ERC-1155 (NFTs) |
| Smart contracts | Yes |
What you can do
Full Ink coverage, end to end
Trace funds on Ink
Follow INK and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen Ink wallets
Risk scoring on Ink addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit Ink 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 Ink 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 Ink
Latest from TRM
Go deeper with TRM intelligence
.svg)
FAQs
Common questions about Ink coverage
Does TRM support Ink?
Yes. Ink 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 Ink through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of Ink 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 Ink.
