July 2025 Product Highlights: Surfacing Actionable Risk Signals Faster

This month’s enhancements accelerate compliance and investigative workflows with features to help gather relevant context faster and empower users with more control when interacting with TRM data. 

TRM now supports 100 blockchains and adds enhanced support for Hyperliquid

As the cryptocurrency ecosystem continues to grow and diversify, TRM is focused on delivering the most comprehensive blockchain coverage to keep pace as the industry evolves. 

With new support for Hyperliquid, TRM now supports 100 blockchains for risk screening, including 42 chains for enhanced tracing and investigations. Support for Hyperliquid extends coverage across TRM’s core products, including TRM Forensics, TRM Wallet Screening, and TRM Transaction Monitoring.

As more exposure occurs through intermediate transactions — or hops — support for new chains like Hyperliquid automatically include support for ownership, counterparty, and indirect risk. 

TRM is the leader in blockchain and asset coverage, with support for 100 blockchains and 200M+ assets, including automatic support for native token standards — all within hours from the first transaction when a token is used. In addition to rapidly covering new blockchains and assets, TRM is focused on continuously expanding and improving illicit finance attribution to empower users to detect and combat crypto crime. 

Bringing TRM Triage to compliance teams

Frontline investigators in major law enforcement agencies are already leveraging TRM Triage to understand and take action on crypto artifacts they find in the field. We’ve launched Triage for compliance – bringing immediate and actionable insights to front-line operations and non-crypto specialist teams in the private sector. 

Imagine a private wealth manager engaging a prospective high-net-worth client. They can enter a wallet address and receive an immediate risk assessment based on their organization’s thresholds, enabling your front office to identify risk from the first customer touchpoint.   

Non-crypto specialists at your organization are now empowered to make decisions quickly and can escalate with a single click when they need help — delighting new customers, while safeguarding your organization.

If you are interested in Triage for your compliance teams, please reach out to your account team.

Expanded attribution through PKH clustering

Earlier this year, TRM released Public Key Hash (PKH) clustering to automatically link addresses across blockchains when they share the same public key hash, indicating common ownership with high certainty. TRM has expanded attribution propagation across our supported EVM chains, resulting in 1.7 billion new attribution results for previously unattributed addresses.

Investigators can always see exactly which clustering heuristic is being used — and the sources of attribution — through glass box attribution. TRM is the only provider that surfaces clustering heuristics directly in our UI — empowering investigators to make informed decisions based on clear, verifiable logic. 

New BLOCKINT API endpoint surfaces valid chains and removes guesswork

TRM BLOCKINT API directly embeds blockchain intelligence into the workflows powering law enforcement, regulatory, and defense agencies. As adoption for new blockchains grows, a single address can exist on multiple chains — creating more paths to follow in an investigation. 

Our latest release adds a new BLOCKINT API endpoint to remove the need for manual guesswork and automatically maps addresses to all of the chains they exist on.

Identify relevant entity and address-level risk signals faster

Investigators and compliance teams must often sift through massive amounts of data to gather the relevant context on an entity or address. TRM consolidates on- and off-chain data into a centralized profile for entities and addresses in TRM Know-Your-Entity.

Our latest release enables users to filter on any combination of risk severity, category, and type and quickly assess relative exposure from total, incoming, and outgoing volumes. Users can easily hone in on the most relevant risk signals, especially when analyzing high-volume entities and addresses with exposure to many risk categories.

Seed Analysis supports more wallet types and blockchains

Building on last month’s enhancements, Seed Analysis now supports more wallet formats, blockchains, and advanced recovery techniques to empower investigators to derive insights from fragmented or nonstandard data. New capabilities include:

• Support for Tezos Tz1 hardened addresses
• Support for the now-depreciated Binance Beacon Chain for historical investigations
• Support for Atomic wallets to analyze Litecoin wallets — often missed by default derivation tools
• Expanded chain coverage to include Berachain, Fantom, Linea, Mantle, Sonic, Unichain, and Worldchain
• Enhanced capabilities to identify likely word matches when a typo is detected
• Support for wildcards in SLIP39 shares to recover a missing word
• Test permutations of entered words to reconstruct mnemonic phrases

Seed Analysis remains the only solution that scans billions of addresses across 27+ blockchains to surface matches — increasing the likelihood of recovery from limited artifacts.

Custom entity enhancements

TRM’s custom entities feature helps investigators create unified views of digital asset activity — grouping addresses and entities based on shared characteristics, like addresses belonging to the same entity, and surfacing relationships that might otherwise remain hidden.

Our latest release extends the visual indicators for portfolio balance and node volume to custom entities — enabling investigators to cut through the noise and prioritize high-value targets.

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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.