Stellar (XLM)

BLOCKCHAIN INTELLIGENCE

Blockchain intelligence for Stellar

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

Understanding Bitcoin

What to know about Stellar

Stellar is a fast, low-cost ledger for payments and asset issuance, including USDC.

TypeLayer 1
modelAccount-based
EcosystemStellar
Addressbase32 (G…)
Token standardsIssued assets
Smart contractsLimited (Soroban)
Quick tips for Bitcoin
  • Custodians share deposit addresses, so the memo field identifies the real beneficiary
  • Missing or wrong memos are a frequent cause of misattributed exchange deposits
  • Issued assets like USDC rely on a visible trustline to the issuer

What you can do

Full Stellar coverage, end to end

Trace funds on Stellar

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

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Screen Stellar wallets

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

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Monitor & alert on risk

Surface illicit Stellar 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 Stellar 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 Stellar

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 Stellar coverage

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

Get started

See TRM coverage of Stellar 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 Stellar.

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