Pai (PAI)

Blockchain intelligence for Pai

Screen Pai addresses for ownership risk with TRM — wallet screening for sanctioned and attributed high-risk addresses through the TRM Wallet Screening API.

Understanding Pai

What to know about Pai

Project PAI is a Bitcoin Core codebase fork launched in 2017-18 aimed at a decentralized personal AI economy. Its mainnet runs a proof-of-work consensus.

TypeLayer 1
modelUTXO
EcosystemBitcoin-family
Addressbase58check (P…)
Token standardsNative (PAI Coin)
Smart contractsNo
Quick tips for Pai
  • As a Bitcoin fork it is UTXO-based and traces with standard Bitcoin methods (common-input clustering, change detection).
  • Two distinct PAI assets exist, the native PAI Coin mainnet and a legacy Ethereum ERC-20, so confirm which chain a flow is on.

What you can do

Pai wallet screening coverage

Screen Pai wallets for ownership risk

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

Learn more

Attribute known addresses

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

Learn more

The threat landscape

What TRM detects on Pai

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 Pai coverage

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

Get started

See TRM coverage of Pai 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 Pai.

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