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