Neo (NEO)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Neo
Screen Neo 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 Neo
Neo is a Layer 1 that uses a dual-token model, with GAS paying for transactions.
What you can do
Neo wallet screening coverage
Screen Neo wallets for ownership risk
Score Neo addresses against sanctioned and attributed high-risk actors at onboarding and transaction time.
Attribute known addresses
Where a Neo address is directly attributed, resolve the actor behind it.
The threat landscape
What TRM detects on Neo
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about Neo coverage
Does TRM support Neo?
Yes. TRM supports Neo for wallet screening — screen Neo addresses for ownership risk, such as sanctions and attributed illicit actors, through the TRM Wallet Screening API.
Where can I confirm Neo coverage?
Get started
See TRM coverage of Neo 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 Neo.
