Near Protocol (NEAR)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Near Protocol
Understanding Bitcoin
What to know about Near Protocol
NEAR is a sharded, account-model chain with human-readable account names and low fees.
| Type | Layer 1 |
| model | Account-based |
| Ecosystem | NEAR |
| Address | named accounts (alice.near) + 64-hex |
| Token standards | NEP-141, NEP-171 |
| Smart contracts | Yes (Wasm) |
- Human-readable named accounts can aid attribution, unlike opaque hex addresses
- An account can hold multiple access keys, so several keys may control one account
- Watch the Rainbow Bridge and others moving value to and from Ethereum
What you can do
Full Near Protocol coverage, end to end
Trace funds on Near Protocol
Follow NEAR and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen Near Protocol wallets
Risk scoring on Near Protocol addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit Near Protocol 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 Near Protocol 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 Near Protocol
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about Near Protocol coverage
Does TRM support Near Protocol?
Yes. Near Protocol 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 Near Protocol through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of Near Protocol 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 Near Protocol.
