Sui (SUI)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Sui
Understanding Bitcoin
What to know about Sui
Sui is a high-performance chain that uses an object-centric model and parallel execution.
| Type | Layer 1 |
| model | Account-based |
| Ecosystem | Move |
| Address | 0x… (64-hex) |
| Token standards | Coin / Object standards |
| Smart contracts | Yes (Move) |
- Value is held in owned objects rather than account balances, so trace object and coin transfers
- Coins are objects that split and merge, which changes how transfers look compared to EVM chains
- As a newer chain, drainer and scam-token activity is a notable risk
What you can do
Full Sui coverage, end to end
Trace funds on Sui
Follow SUI and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen Sui wallets
Risk scoring on Sui addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit Sui flows and alert on them, tuned to your risk policy.
Attribute addresses to real-world entities
Resolve who is behind an address — exchanges, VASPs, services, sanctioned actors, and illicit networks.
Investigate & visualize networks
Map Sui fund flows, expand across counterparties, and build evidentiary cases.
Assess counterparty exposure
Quantify direct and indirect exposure across counterparties and risk categories.
The threat landscape
What TRM detects on Sui
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about Sui coverage
Does TRM support Sui?
Yes. Sui is supported across the TRM platform for tracing, wallet screening, transaction monitoring, and entity attribution.
Can TRM follow funds across chains and bridges?
Yes. TRM traces value as it moves on and off Sui through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of Sui 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 Sui.
