Product & Blockchain Intelligence Releases · July 2026

Expanding into New Frontiers.More Ways to Put Intelligence to Work.

New releases across the TRM platform and blockchain intelligence — TRM MCP, behavioral monitoring, expanded counter narcotics intelligence, new chain coverage, and a new wildlife-trafficking initiative

+$0
New fentanyl-linked attribution
+$0
New darknet-market visibility
0
Combined years of blockchain investigation expertise codified
~$0
Traced through a wildlife-trafficking network
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+$138M new fentanyl-linked attribution across the supply chain
+$195M new darknet-market visibility
+25M more addresses linked to jurisdictions
+1,500 new high-risk exchanges attributed
+$400M OTC-desk flows traced into the A7 network
NEW Over one-third of the Canton network attributed
NEW OFAC ISIS crypto-financing network attributed
+$3.84B Iran crypto-sanctions flows traced
NEW 3 blockchains live: Cronos, Ault, Robinhood
~$15M traced through a wildlife-trafficking network
NEW TRM MCP
NEW Behavioral Monitoring
+$138M new fentanyl-linked attribution across the supply chain
+$195M new darknet-market visibility
+25M more addresses linked to jurisdictions
+1,500 new high-risk exchanges attributed
+$400M OTC-desk flows traced into the A7 network
NEW Over one-third of the Canton network attributed
NEW OFAC ISIS crypto-financing network attributed
+$3.84B Iran crypto-sanctions flows traced
NEW 3 blockchains live: Cronos, Ault, Robinhood
~$15M traced through a wildlife-trafficking network
NEW TRM MCP
NEW Behavioral Monitoring
This Month’s Highlights

The two releases you should know about

Product

Behavioral Monitoring detects suspicious activity across customer transactions

Behavioral Monitoring introduces new rule types in TRM Transaction Monitoring to enable compliance teams to detect suspicious patterns across transactions. Create rules to detect aggregate transfers to a specific risk category over a defined period — for example, an alert when a customer sends more than $5,000 to a gambling service in a 24-hour period.

Blockchain Intelligence

Expanded attribution coverage of the Canton Network

TRM attributed more than one-third of the publicly accessible part of the Canton Network — a privacy-enabled chain built for institutional finance that previously had little third-party attribution. TRM’s integration with Canton is designed to operate within this privacy-first architecture while still delivering actionable compliance insights.

Product Releases

What shipped across the platform

TRM’s customers can do more by enabling agents to work transaction monitoring alerts and see more suspicious behavior with new rules for aggregate activity monitoring.

TRM MCP

Blockchain intelligence built for your agents

Connect your AI agents to TRM so they work the full transaction monitoring alert lifecycle in Claude, Cursor, or any custom agent

New Capability
TRM MCP
GA
TRM MCP connects your AI agents to TRM’s blockchain intelligence to triage and resolve transaction monitoring alerts — from first touch to disposition — inside Claude, Cursor, or any custom agent.
Learn More
For compliance teams:
  • Enable your agents to work the full alert lifecycle — gather context, build counterparty and entity risk profiles, and map exposure paths
  • Every disposition requires a written justification, logged to your TRM audit trail and marked as MCP-originated
  • Codifies 100+ years of compliance and investigator expertise into structured tools, so agents analyze signals like a trained analyst
Behavioral Monitoring

Catch risk as behavior shifts

Surfacing risk-relevant changes in on-chain behavior that point-in-time screening alone would miss

New Capability
Behavioral Monitoring
Beta
Behavioral Monitoring flags accounts and wallets whose on-chain behavior shifts in risk-relevant ways over time, surfacing changes that static, point-in-time screening alone would miss.
For compliance teams:
  • Flag groups of transactions that aggregate to a specific risk category in excess of a threshold for a defined time period
  • Gain comprehensive visibility into a customer’s exposure-based and behavioral risk
  • Available now in beta — reach out to your account team to join
Seed Analysis

More chains from a seed phrase

Seed Analysis now extends recovery from seed phrases and private keys to four additional blockchains

New Chains
New blockchain support in Seed Analysis
Seed Analysis can now derive addresses and detect on-chain activity for wallets on Polkadot, NEAR, Injective, and Bittensor (TAO), extending investigations from seed phrases and private keys to four additional blockchains.
Learn More
For investigators:
  • Derive addresses and detect activity on Polkadot, NEAR, Injective, and Bittensor (TAO)
  • Extends recovery from seed phrases and private keys to four more chains
  • New chains are checked automatically alongside existing supported chains
Blockchain Intelligence Releases

New attribution, deeper coverage, new frontiers

TRM customers keep pace with fast-moving enforcement — screening and tracing newly designated entities as sanctions land, while coverage reaches new chains and new threat categories.

Counter Narcotics

Largest single month on the fentanyl economy

Roughly $138M in newly attributed fentanyl-linked activity, spanning precursor suppliers through downstream money-laundering networks

+ New Attribution
+$138M
New fentanyl-linked attribution across the supply chain
TRM added roughly $138M in newly attributed fentanyl-linked activity in July, its largest single month tracing the fentanyl economy end to end — from precursor suppliers through the cross-border money-laundering networks that move proceeds.
For investigators and compliance teams:
  • $138M in new fentanyl-linked attribution, TRM’s largest single month on the fentanyl economy
  • Spans the full lifecycle, from precursor suppliers to downstream money-laundering networks
  • Trace a materially larger share of the fentanyl supply chain, with attribution connecting each stage of the same drug economy
Facilitation & Money Laundering

Deeper coverage of the off-ramps that launder proceeds

1,500+ new high-risk exchanges, new OTC-desk attribution feeding the A7 network, and coverage of the Canton network

+ Expanded
+1,500
Expanded high-risk exchange and OTC cash-desk coverage
TRM attributed more than 1,500 new high-risk exchanges in July, including 150+ cash-desk OTCs — the exchange and OTC intermediaries that move and launder illicit proceeds across jurisdictions.
For investigators tracing laundered proceeds:
  • 1,500+ new high-risk exchanges attributed, including 150+ cash-desk OTCs
  • Cash-desk OTCs exchange crypto and physical cash without KYC
  • Coverage of 1,500+ more high-risk off-ramps to screen and trace
+ New Attribution
$400M
New attribution of an OTC desk feeding the A7 network
TRM attributed a Bahrain-based over-the-counter desk and traced roughly $400M from it into A7, the Russia-linked sanctions-evasion network — about a third of the desk’s outbound volume.
New Coverage
>1/3
Attribution coverage of the Canton network
TRM attributed more than one-third of the publicly accessible Canton network, a privacy-enabled chain built for institutional finance that previously had little third-party attribution. Coverage is live in-product.
Sanctions

Keeping pace with UK and US enforcement

Sustained attribution of HTX, plus support for OFAC actions against ISIS crypto-financing and Iran’s domestic exchanges

New Capability
HTX
Sustained attribution of HTX as it shifts evasion infrastructure
After the UK designated HTX — one of the largest crypto exchanges ever brought into a single sanctions action — TRM kept the exchange continuously attributed as it rapidly shifted the wallet infrastructure it uses to move funds. New automated attribution keeps pace as its footprint changes.
Learn More
For customers with HTX exposure:
  • HTX kept continuously attributed after the UK’s largest crypto sanctions action
  • Automated attribution keeps pace as the exchange shifts its wallet infrastructure
  • A current, accurate view instead of coverage decaying after the designation
External Validation
OFAC
Attribution behind OFAC’s ISIS crypto-financing action
TRM attribution supported OFAC’s designation of an ISIS crypto-financing network, including the exchange Bitcoin Xchange, giving customers immediate on-chain visibility into the designated infrastructure. It followed a related law-enforcement conviction earlier in the month.
Learn More
External Validation
$3.84B
Tracing Iran’s crypto-sanctions network
As OFAC designated Iran’s major domestic crypto exchanges, TRM attributed the designated entities and published analysis tracing $3.84B in flows linking the exchange CoinEx to sanctioned Iranian platforms and IRGC- and Hezbollah-linked entities over several years.
Learn More
Chain Releases

More networks, more of the trace reconnected

Three new blockchains live at general availability, and custodial cross-chain swap detection expanded to more services

New Chains
+3
Three new blockchains live
TRM enabled support for Cronos, Ault, and Robinhood chain — all with Standard Support:
  • Full capabilities in TRM Wallet Screening and TRM Transaction Monitoring
  • Core entity and address-level insights in TRM Forensics
  • Automatic cross-chain tracing
  • Ownership and counterparty exposure for all risk categories
  • Indirect exposure for severe and high-risk categories
  • Real-time transaction data freshness
+ Expanded
Expanded
Custodial cross-chain swap detection expanded to more services
TRM expanded its custodial cross-chain swap detection — which reconnects the deposit and withdrawal sides of swaps that break the trace — to additional high-volume swap services beyond the first shipped in June. More custodial swap activity is now traceable end to end.
Wildlife Trafficking

A new front against wildlife trafficking

TRM joined the United for Wildlife consortium behind Project Pangolin and extended its Beacon Network to wildlife-trafficking proceeds

New Category
~$15M
New wildlife trafficking intelligence coverage
TRM joined the United for Wildlife consortium behind the launch of Project Pangolin, a free intelligence-sharing platform where governments, companies, and nonprofits pool wildlife-trafficking intelligence, and extended its Beacon Network to cover wildlife-trafficking proceeds.
Learn More
For investigators and partners:
  • TRM is a partner in the United for Wildlife consortium behind Project Pangolin
  • Beacon Network extended to cover wildlife-trafficking proceeds
  • ~$15M traced through a Southeast Asian network moving tiger parts, ivory, and rhino horn
  • A new threat-category lens on a previously under-covered illicit economy
Related Resources

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Blockchain Intelligence Releases - May 2026
April 2026 Product Highlights: From Entity Context to Asset Intelligence