February 2026 Product Highlights: Faster Escalation, Clearer Exports, Broader Coverage

Key takeaways

• Detection-to-escalation loops are faster and more programmable. New webhooks for TRM Transaction Monitoring alerts, continuous monitoring in Seed Analysis, and TRM Triage tailored for private sector teams help signals reach the right people and systems in near real time.
• Investigative outputs are more defensible and easier to package. Subpoena-ready graph CSV exports with notes give teams a structured evidentiary trail they can share with auditors, regulators, and counterparties without extra manual work.
• Noise is easier to separate from meaningful exposure. New TRON dusting transfer labels help investigators quickly distinguish spam-like dusting activity from signals that warrant escalation.

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In a world where value moves on chain faster than ever, teams need tooling that reduces friction between signal, investigation, and decision. February’s releases focus on tightening that loop — accelerating escalation, making investigative outputs easier to defend and share, and helping investigators filter out noise so they can focus on what matters most.

Webhooks for Transaction Monitoring alerts

Polling for alerts can introduce avoidable delays — especially when your workflows depend on routing signals into case management, ticketing, or internal orchestration systems. With new webhooks for Transaction Monitoring alerts, your systems can receive alert events as they happen, sent directly to customer-defined endpoints.

This update reduces integration complexity while helping teams respond faster to newly created or updated alerts — particularly in high-tempo investigations where minutes matter.

Subpoena-ready graph CSV exports with notes

Sharing investigative work often requires more than just visualization. Investigators and compliance teams also need a durable record of what they observed and why it matters.

Graph Visualizer CSV exports now include graph notes, creating a structured, subpoena-ready record where each row includes the associated note text alongside entities, addresses, and transfers. This makes it easier to archive context and share outputs without relying on screenshots or recreating investigative narratives outside the platform.

TRON dusting transfer labels

We’ve added a TRON transfer label that identifies dusting activity — where addresses broadcast large volumes of small, unsolicited transfers to random wallets. These transfers can create noise and distract from meaningful flows, especially when investigators are trying to isolate actionable exposure.

To date, TRM has labeled approximately 4 million dust broadcasters (about 1.2% of TRON addresses) and approximately 200 million unique dusted addresses (about 50% of TRON addresses). By surfacing these transfers directly in the tool, teams can more quickly distinguish spam-like behavior from signals that warrant escalation.

Continuous monitoring in Seed Analysis

Investigations rarely end when a seed phrase is first recovered. Wallet activity can evolve quickly, and revisiting seed-derived addresses through periodic rescans can create both overhead and missed time windows.

Seed Analysis now supports continuous monitoring, enabling teams to track incremental changes over time instead of relying on one-off analysis. This helps reduce manual re-analysis, surfaces only new activity, and supports faster follow-up decisions when new transfers or balances appear.

TRM Triage for private sector businesses

We’ve launched TRM Triage for private sector businesses, offering a configuration tailored to private sector compliance and investigations workflows. This enables teams to enter an address and quickly assess risk insights, review interactions, and escalate as needed to specialists within their organization.

February’s releases represent our ongoing commitment to bridging the gap from detecting risk to taking action. From the broader reach of TRM Triage for private sectors to the granular clarity of TRON dusting labels, we are dedicated to providing the most precise, programmable, and defensible blockchain intelligence platform on the market. We’re excited to see how our platform empowers your team to navigate the complexities of crypto investigations in 2026.

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Frequently asked questions (FAQs)

1. What is the main benefit of webhooks for Transaction Monitoring alerts?

Webhooks reduce the need to poll for alerts and lower the time between alert creation or update and downstream processing in your own systems, improving responsiveness and simplifying integrations.

2. What changed in Graph Visualizer CSV exports?

Exports now include graph notes, making it easier to preserve investigative context in a structured file that can be shared or archived.

3. How does continuous monitoring in Seed Analysis help investigations?

Continuous monitoring surfaces only new activity on seed-derived addresses, reducing manual rescans and helping teams act faster when fresh balances or transfers appear.

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Want to see these features in action? Request a demo today to learn how TRM can enhance your blockchain intelligence capabilities.