TRM Labs
Connect TRM Labs to Sumsub to detect crypto and digital asset fraud and financial crime.
TRM Labs is a blockchain intelligence company that helps organizations monitor cryptocurrency transactions, identify suspicious activity, and conduct dedicated investigations to prevent financial crime.
The platform combines blockchain analytics, data engineering, and machine learning to map and analyze transaction data across various cryptocurrencies.
How TRM Labs integration works
You can enter your TRM Labs credentials in your Sumsub dashboard to get access to dedicated data and do the following:
- Analyze publicly available blockchain data as well as proprietary threat intelligence.
- Detect suspicious patterns and automatically flag them.
- Identify and assess risks associated with specific cryptocurrency wallets.
- Follow the flow of funds through the blockchain to investigate suspicious activity.
- Leverage cross-chain analytics and machine learning to trace transactions even when they move between different blockchains.
NoteTRM Labs groups related addresses into clusters that appear to be controlled by the same organization or individual. TRM then attributes these clusters to known entities.
Supported blockchains
Crypto Monitoring with TRM Labs screens transactions and counterparty wallets across the blockchains listed below. Scroll down the table to see the full list.
Coverage differs from network to network, so before you rely on a specific chain, check whether token screening is available for it.
NoteIf the blockchain you need is not on this list, contact your Customer Success Manager at [email protected] to check whether coverage can be added.
| Blockchain | Tokens supported |
|---|---|
| Algorand | Yes |
| Aptos | Yes |
| Arbitrum | Yes |
| Arc | Yes |
| Ault | No |
| Avalanche C-Chain | Yes |
| Base | Yes |
| Berachain | Yes |
| Bitcoin | No |
| Bitcoin Cash | No |
| Bittensor | No |
| BNB Beacon Chain | Yes |
| BNB Smart Chain | Yes |
| BOB | Yes |
| Bytom | No |
| Canton | Yes |
| Cardano | Yes |
| Celo | Yes |
| Chiliz | Yes |
| Citrea | Yes |
| Cosmos Hub | Yes |
| Cronos | Yes |
| Dash | No |
| Dogecoin | No |
| dYdX | Yes |
| Elastos | No |
| Ethereum | Yes |
| Ethereum Classic | No |
| Fantom | Yes |
| Filecoin | Yes |
| Gnosis | Yes |
| Hedera | Yes |
| HyperCore | Yes |
| Hyperliquid | Yes |
| ICON | No |
| Injective | Yes |
| Ink | Yes |
| IOST | No |
| IOTA | No |
| Kaia | Yes |
| Katana | Yes |
| Linea | Yes |
| Lisk | No |
| Litecoin | No |
| Mantle | Yes |
| MegaETH | Yes |
| Midnight | Yes |
| Monad | Yes |
| Monero | No |
| Morph | Yes |
| MultiversX | Yes |
| NEAR | Yes |
| Nebulas | No |
| Neo | Yes |
| Oasis | No |
| Omni | Yes |
| Ontology | No |
| Optimism | Yes |
| PAI | No |
| Pharos | Yes |
| Plasma | Yes |
| Plume | Yes |
| Polkadot | No |
| Polkadot Asset Hub | Yes |
| Polygon PoS | Yes |
| Qtum | No |
| Robinhood Chain | Yes |
| Sei | Yes |
| Solana | Yes |
| Sonic | Yes |
| Steem | No |
| Stellar | Yes |
| Sui | Yes |
| Tempo | Yes |
| Tezos | Yes |
| TON | Yes |
| TRON | Yes |
| Unichain | Yes |
| World Chain | Yes |
| X Layer | Yes |
| XDC Network | Yes |
| XRP Ledger | Yes |
| XRPL EVM | Yes |
| Zcash | No |
| Zilliqa | No |
| zkSync Era | Yes |
Explore required prerequisites for TRM Labs
You will need the following prerequisites to get started:
- Valid contract with TRM Labs.
- Access to the TRM Labs dashboard.
- Configured risk settings on TRM Labs.
- Access to the External Crypto Transaction Monitoring Provider Integration with TRM Labs in Sumsub.
NoteExternal Crypto Transaction Monitoring is a paid feature and can be enabled via your Customer Success Manager at [email protected] or through the Marketplace.
Get started with TRM Labs
To configure TRM Labs:
- Copy the API key and secret from your TRM Labs account.
- In the Sumsub Dashboard, navigate to the Marketplace page and find the TRM Labs solution.
- Click Settings, paste and validate your API key and secret.
- Install and activate the TRM Labs rule bundle, as described in this article.
Now, your crypto transactions will be screened based on the rules from the TRM Labs bundle and other rules you installed.
NoteTo create custom rules based on the data points TRM labs provides, refer to this article.
Updated 9 days ago