TRM Labs, the big cheese in blockchain intelligence, has just announced that it’s now covering The Open Network (TON). That’s right, we’re expanding our reach to help keep your crypto safe and sound.
With TON’s unique architecture, including dynamic sharding, it can handle millions of transactions per second. But with great power comes great responsibility, and that’s where we come in. We’re here to provide the intelligence needed to stop bad actors from taking advantage of the network.
Our coverage includes tools for checking wallets, monitoring transactions, ensuring regulatory compliance, and helping with incident response. We’re all about making sure that compliance teams and law enforcement have the tools they need to navigate regulatory requirements and detect illicit activity.
As Rahul Raina, Chief Technology Officer at TRM Labs, said, “Innovation and security must go hand in hand. By expanding our coverage to TON, we’re giving compliance teams and law enforcement the intelligence they need to navigate regulatory requirements, detect illicit activity, and support the safe growth of one of the world’s most dynamic blockchain networks.”
Our platform makes it easier for crypto and financial institutions to assess risk, find threats, and follow the rules. We check for sanctions and high-risk activity, keep an eye out for fraud, and make sure that all the rules for TON trading and custody are followed.
But we don’t just stop there. Our coverage also gives police more power. Our platform provides information that can be used to track down illegal activity on TON, helping with investigations and stopping financial crime. And with the integration of Chainabuse, a leading platform for reporting malicious crypto activity, we’re able to quickly alert users about scams and fraud on the messaging app TON, protecting Telegram’s more than 3 million monthly active users.
With this addition, TRM now supports 77 blockchains, and it now supports 32 of them better than before. So sit back, relax, and let us take care of your crypto safety.
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2025-02-13 23:01