Solana (SOL)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Solana

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

Understanding Bitcoin

What to know about Solana

Solana is a high-speed, low-fee chain that finalizes in under a second and hosts a large SPL-token and memecoin economy.

TypeLayer 1
modelAccount-based
EcosystemSolana (SVM)
Addressbase58 (32–44 chars)
Token standardsSPL, Metaplex NFTs
Smart contractsYes (programs)
Quick tips for Bitcoin
  • Sub-second finality and tiny fees create enormous transaction counts that need context to read
  • SPL balances sit in separate token accounts derived from the wallet, not on the owner address itself
  • Wallet-drainer kits and memecoin rug pulls are the dominant scam patterns and move funds within seconds

What you can do

Full Solana coverage, end to end

Trace funds on Solana

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

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Screen Solana wallets

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

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Monitor & alert on risk

Surface illicit Solana 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 Solana 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 Solana

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 Solana coverage

Yes. Solana 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 Solana through bridges, swaps, and exchanges across the chains it covers.

Get started

See TRM coverage of Solana 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 Solana.

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