Theta Network (THETA)
BLOCKCHAIN INTELLIGENCE
Blockchain intelligence for Theta Network
Screen Theta Network addresses for ownership risk with TRM — wallet screening for sanctioned and attributed high-risk addresses through the TRM Wallet Screening API.
Understanding Bitcoin
What to know about Theta Network
| model | Account-based |
| Ecosystem | EVM |
| Address | 0x… (hex) |
| Token standards | ERC-20 (fungible) · ERC-721 / ERC-1155 (NFTs) |
| Smart contracts | Yes |
What you can do
Theta Network wallet screening coverage
Screen Theta Network wallets for ownership risk
Score Theta Network addresses against sanctioned and attributed high-risk actors at onboarding and transaction time.
Attribute known addresses
Where a Theta Network address is directly attributed, resolve the actor behind it.
The threat landscape
What TRM detects on Theta Network
Latest from TRM
Go deeper with TRM intelligence
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FAQs
Common questions about Theta Network coverage
Does TRM support Theta Network?
Yes. TRM supports Theta Network for wallet screening — screen Theta Network addresses for ownership risk, such as sanctions and attributed illicit actors, through the TRM Wallet Screening API.
Where can I confirm Theta Network coverage?
Get started
See TRM coverage of Theta Network 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 Theta Network.
