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Description
CaudexCatena is a public blockchain intelligence platform built to help users explore wallets, labels, flows, dashboards, and risk signals with more context. The product is designed for people who work directly with on-chain data, including researchers, analysts, traders, journalists, investigators, and crypto communities. CaudexCatena turns public blockchain activity into clearer views of wallet behavior, counterparties, visible patterns, and surrounding movement. Its wallet tools help users inspect addresses through activity history, transaction flows, public labels, and contextual signals. The platform’s label system is designed to show boundaries, supporting context, confidence signals, and a distinction between reviewed and community-submitted information. Flow views and lightweight graphs help users follow movement without getting overwhelmed by raw transaction lists. Dashboards make it easier to monitor public-chain patterns, entities, and risk signals that deserve attention. Community intelligence features help surface useful labels and context while keeping contributions bounded and reviewable. By combining wallet context, label review, flow exploration, dashboards, graph views, and risk signals, CaudexCatena helps users make public blockchain data easier to read, question, and share.
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
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Pricing Details
$40/month
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
Caudena
Website
caudexcatena.com
Vendor Details
Company Name
TRM Labs
Founded
2017
Country
United States
Website
www.trmlabs.com
