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Glossary

Learn definitions and explore examples of common blockchain, crypto, and digital asset terms

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Blockchain analytics Blockchain forensics Blockchain intelligence Blockchain technology Central bank digital currency (CBDC)Crypto assets Cryptocurrency Decentralized finance (DeFi)Fiat currency Non-fungible tokens (NFTs)Privacy coins Smart contract Stablecoins

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Anti-money laundering (AML)Know Your Customer (KYC)Sanctions Transaction monitoring Virtual Asset Service Provider (VASP)Wallet screening

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AI-enabled crime Crypto crime Crypto scam Crypto tracing Money laundering

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Based on a survey conducted in September 2024. Respondents who selected 'Not Applicable' were excluded from the calculation. The survey has a 90% confidence level with a margin of error of ±10%. Results reflect the opinions of those who have used TRM Labs and may not represent all users.

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