Monero (XMR)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Monero

Screen Monero 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 Monero

Monero is a privacy-focused chain that obscures sender, receiver, and amount by default.

modelUTXO
Addressbase58 (4…, 8…)
Token standardsNative only
Smart contractsNo
Quick tips for Bitcoin
  • Monero hides amounts and addresses by default, so on-chain tracing differs sharply from transparent chains

What you can do

Monero wallet screening coverage

Screen Monero wallets for ownership risk

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

Learn more

Attribute known addresses

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

Learn more

The threat landscape

What TRM detects on Monero

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 Monero coverage

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

Get started

See TRM coverage of Monero 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 Monero.

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