FRAUD PREVENTION
Built from real victim reports and law enforcement cases — flagging scammers before they reach the next person
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#1
Rated on-chain intelligence platform by CB Insights, The Fraud Prevention Market Map for the AI Era, 2026
2.5x
Coverage in fraud volume compared to the next closest competitor
$2.5B+
Preventable fraud losses attributed in 2025
Screen destination wallets against high-confidence signals and apply friction before before funds leave your customer's wallet
Continuously monitor transactions and receive alerts if withdrawals are later associated with APP fraud so you can stop further losses
Uphold a safe and trusted brand reputation and manage authorized push payment (APP) fraud requirements in the UK, EU, and beyond
Detect when your organization has received funds from a scam address and quickly take action to block users
Fraud networks operate across institutions and jurisdictions and no single organization can see the whole picture. Leverage intelligence sourced from over 95 global law enforcement agencies in Beacon Network to stop the next scam before it reaches your customers.
AI bots continuously scan the web for new scam activity, generating leads that TRM's threat intelligence team investigates — mapping wallet addresses to uncover the infrastructure behind scam networks, so fraud teams can keep pace with evolving tactics
Chainabuse is the world's largest crypto scam reporting platform, with over 1.2 million victim reports enabling new scheme detection and providing victims with a direct path to education and support
Integrate fraud intelligence into your existing workflows and datasets to accelerate fraud detection
Empower users to file scam reports, access education, and get connected to local authorities
Proactively screen crypto addresses for scam and fraud risk before authorizing transactions
Get alerts on future scam activity to investigate and proactively communicate to customers
Equip your team to understand crypto transactions — no prior expertise required
Accelerate your organization’s goals with personalized guidance and strategic insights
Hear first hand from organizations using blockchain intelligence to combat fraud, protect victims, and return stolen funds
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Ask about TRM solutions or anything else. Our blockchain intelligence experts are standing by.
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