Internet Computer (ICP)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Internet Computer

Screen Internet Computer 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 Internet Computer

The Internet Computer hosts smart contracts as canisters that can serve web content directly.

Addressprincipal / account ID

What you can do

Internet Computer wallet screening coverage

Screen Internet Computer wallets for ownership risk

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

Learn more

Attribute known addresses

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

Learn more

The threat landscape

What TRM detects on Internet Computer

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 Internet Computer coverage

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

Get started

See TRM coverage of Internet Computer 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 Internet Computer.

Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.