Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
Viewblock serves as our designated explorer and dashboard for all active networks, and we are continually enhancing our infrastructure's resilience. The process of obtaining a CSV export of your transactions has become simpler and more comprehensive than ever! We now offer support for tokens and internal transactions, along with additional features that are currently in development. You can utilize the official Zillion app to stake your assets using a keystore, Ledger, or ZilPay. Regardless of which user interface you choose for staking, it's crucial to ensure that you are staking through ViewBlock. To verify that your staking is correctly executed, simply check the Stakes tab associated with your address. Recently, we implemented support for Zilliqa soft-confirmed transactions, allowing you to search for or query a pending transaction hash directly, eliminating the risk of errors. You can also find cryptocurrency addresses, explore IPFS sites, view listings, upload content to IPFS, and seamlessly link your IPFS hash to your blockchain domain—all from one convenient platform. With these enhancements, managing your crypto transactions has never been easier or more efficient.
API Access
Has API
Yes
API Access
Has API
No
Integrations
Arweave
No
Bitcoin
Yes
Canton
Yes
Ethereum
Yes
THORChain
No
Unstoppable Domains
No
Zilliqa
No
Integrations
Arweave
Yes
Bitcoin
No
Canton
No
Ethereum
No
THORChain
Yes
Unstoppable Domains
Yes
Zilliqa
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
TRM Labs
Founded
2017
Country
United States
Website
www.trmlabs.com
Vendor Details
Company Name
Viewblock
Founded
2018
Website
viewblock.io