Conduct Due Diligence on DeFi Liquidity Pools
How to stay clear of exposure to criminal and fraudulent activity in the world of DeFi
Get Industry-Leading Coverage of DeFi Protocols
TRM's risk management platform helps crypto funds, exchanges and custody providers identify and monitor risk when staking assets in DeFi liquidity pools.
Instantly view risk scores for a pool's smart contract address
Generate real-time risk scores for smart contract addresses calculated based on your firm's customized weighting of risk indicators
Monitor exposure to sanctioned entities, money laundering and financial crimes, and other illicit activities such as scams, hacks, and ransomware attacks
Get intelligence on distinct types of risk exposure
See risks inherent to the address or entity itself — Ownership Risk — such as the presence of nested entities, parasite VASPs or chameleon shops
See Counterparty Risk due to flows to or from a risky entity or address, such as a sanctioned exchange or an address linked to hacked or stolen funds
Investigate risky counterparties
Dig deeper into the transaction history of a high-risk address, including smart contract calls and cross-chain activity
Map cross-chain transactions and entities in a singular, continuous frame for end-to-end visibility
Monitor continuously for changes in risk
Tune 150+ risk indicators to your firm's risk appetite and track changes to the scores over time due to new exposure
Easily record suspicious activities with collaborative case management
Industry-leading coverage of DeFi Protocols
Get TRM's extensive DeFi coverage, including all ERC-20 tokens (Ethereum), BEP-20 tokens (Binance Smart Chain) and SPL tokens (Solana).
Explore the tool
One cohesive platform to screen, monitor and investigate
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