Conduct Risk Assessments on NFTs
Manage NFT financial crime risk with blockchain intelligence from TRM
There's a safer way to issue, purchase and trade NFTs
Use TRM to assess risk and identify any previous suspicious activity related to an NFT before engaging with a buyer or seller.
Conduct due diligence on a specific NFT
Trace the flow of ownership to understand the NFT's complete lineage
Identify links to suspicious activity or entities among previous buyers and sellers
View comprehensive risk profiles of NFT holders, buyers and sellers
With TRM, you can see a wallet's current holdings (including NFTs), transaction history, risk indicators and more.
View a wallet's entire transaction history across hundreds of thousands of assets, or filter a wallet's holdings by a specific asset or NFT
Industry-leading coverage of NFTs
Get NFT coverage across Ethereum (including ERC 721 contracts), Binance Smart Chain, Solana and other key networks — plus expansive coverage of NFT marketplaces.
Explore the tool
One cohesive platform to screen, monitor and investigate