Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

BTC.com is a dedicated platform that emphasizes the innovation and advancement of blockchain technologies, creating a digital ecosystem tailored for global developers and digital currency aficionados. Recognized as a leading professional team in the blockchain and cryptocurrency sector, BTC.com excels as a data service provider and offers various technological solutions, including mining pools and digital wallets. The team initially focused on building essential infrastructure like blockchain explorers and is dedicated to setting new benchmarks across multiple industry segments. BTC.com’s presence extends across diverse areas such as wallets, mining pools, market analysis, and informational services. Moreover, BTC.com has developed one of the top three blockchain explorers worldwide, enabling users to access and verify on-chain information in real-time, thus enhancing the overall user experience. This commitment to excellence positions BTC.com as a pivotal player in the rapidly evolving blockchain landscape.

Description

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Bitcoin
Ethereum
BTC.com Pool
Bitcoin Cash

Integrations

Bitcoin
Ethereum
BTC.com Pool
Bitcoin Cash

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

BTC.com

Founded

2015

Country

Holland

Website

btc.com

Vendor Details

Company Name

TRM Labs

Founded

2017

Country

United States

Website

www.trmlabs.com

Product Features

Alternatives

Alternatives