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Average Ratings 0 Ratings

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ease
features
design
support

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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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Arweave
Bitcoin
Ethereum
THORChain
Unstoppable Domains
Zilliqa

Integrations

Arweave
Bitcoin
Ethereum
THORChain
Unstoppable Domains
Zilliqa

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

TRM Labs

Founded

2017

Country

United States

Website

www.trmlabs.com

Vendor Details

Company Name

Viewblock

Founded

2018

Website

viewblock.io

Product Features

Alternatives

Alternatives