Polygon (POL)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Polygon

Trace, screen, and monitor illicit activity across Polygon — court-proven blockchain intelligence built into the TRM platform, alongside
185+
 blockchains TRM covers.

Understanding Bitcoin

What to know about Polygon

Polygon is a low-fee Ethereum scaling network with a large token, NFT, and DeFi ecosystem.

TypeLayer 2
modelAccount-based
EcosystemEVM
Address0x… (40-hex)
Token standardsERC-20, ERC-721, ERC-1155
Smart contractsYes
Quick tips for Bitcoin
  • It is EVM-compatible, so POL and ERC-20 transfers trace like Ethereum
  • Heavy bridging to and from Ethereum means flows often cross between the two chains
  • Low fees drive high-volume token, NFT, and DeFi activity

What you can do

Full Polygon coverage, end to end

Trace funds on Polygon

Follow POL and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.

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Screen Polygon wallets

Risk scoring on Polygon addresses at onboarding and at the point of transaction.

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Monitor & alert on risk

Surface illicit Polygon flows and alert on them, tuned to your risk policy.

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Attribute addresses to real-world entities

Resolve who is behind an address — exchanges, VASPs, services, sanctioned actors, and illicit networks.

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Investigate & visualize networks

Map Polygon fund flows, expand across counterparties, and build evidentiary cases.

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Assess counterparty exposure

Quantify direct and indirect exposure across counterparties and risk categories.

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The threat landscape

What TRM detects on Polygon

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 Polygon coverage

Yes. Polygon is supported across the TRM platform for tracing, wallet screening, transaction monitoring, and entity attribution.

Yes. TRM traces value as it moves on and off Polygon through bridges, swaps, and exchanges across the chains it covers.

Get started

See TRM coverage of Polygon 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 Polygon.

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