While crypto scams continue to evolve, TRM Labs isn’t sitting still. The company has dramatically expanded its blockchain coverage to a whopping 100 chains for risk screening, with 42 of those supporting enhanced tracing capabilities. New additions like Hyperliquid, Near Protocol, and ZKsync join the lineup. No waiting around for the next big thing—they’re on it.
Their system now tracks over 200 million assets. Two hundred million! That’s a lot of crypto to keep tabs on. New tokens get integrated within hours of first use, because criminals don’t take days off. Similar to how gas fees fluctuate, transaction volumes can signal network manipulation attempts.
The Wallet Screening API delivers risk assessments across 89 blockchains, with real-time pricing data even for those obscure tokens nobody’s heard of. The API provides sub-300 millisecond responses to meet strict regulatory requirements for transaction screening.
Risk volume percentage is the name of the game now. TRM quantifies exactly how exposed a wallet is to sketchy counterparties. Transaction counts highlight unusual behavior—even tiny movements can signal big problems.
The platform attributes transactions to specific VASPs and provides detailed context for compliance teams who, let’s face it, need all the help they can get. These innovations demonstrate TRM Labs’ role as a positive influence in making the cryptocurrency industry safer and more compliant.
Response times have been slashed to under 300 milliseconds for critical screenings. That’s faster than you can say “suspicious transaction.”
The platform now automatically detects those sneaky indirect exposures across multiple chains. Criminals love to hop between blockchains thinking nobody’s watching. Surprise! TRM is.
For DeFi protocols, real-time risk scoring for smart contracts means fewer nasty surprises.
The system monitors exposure from staking, liquidity provision, and pool participation. It spots those chameleon shops and parasite VASPs that try to hide in plain sight.
Cross-chain analysis has been beefed up to track complex fund flows.
Because criminals aren’t using just one blockchain anymore—that would be too easy. TRM’s updates give investigators the tools to map addresses and visualize risk flow throughout the entire crypto ecosystem. Game on, crypto criminals.
