Tezos (XTZ)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Tezos
Understanding Bitcoin
What to know about Tezos
Tezos is a Layer 1 with on-chain governance and self-amending protocol upgrades.
| model | Account-based |
| Address | tz1…, tz2…, tz3… / KT1… |
What you can do
Full Tezos coverage, end to end
Trace funds on Tezos
Follow XTZ and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.
Screen Tezos wallets
Risk scoring on Tezos addresses at onboarding and at the point of transaction.
Monitor & alert on risk
Surface illicit Tezos 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 Tezos 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 Tezos
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about Tezos coverage
Does TRM support Tezos?
Yes. Tezos 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 Tezos through bridges, swaps, and exchanges across the chains it covers.
Get started
See TRM coverage of Tezos 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 Tezos.
