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