TRM Labs, a leader in blockchain intelligence, announced its expansion to support The Open Network (TON).
Introduction to TON Support
With this expansion, TRM Labs offers risk management and compliance solutions to financial institutions and law enforcement. TON’s unique architecture, including dynamic sharding, enables millions of transactions per second, requiring enhanced intelligence to prevent abuse.
Security Benefits
TRM’s platform provides tools for checking wallets, monitoring transactions, and ensuring compliance. This includes sanction checks, identifying high-risk activity, and fraud prevention within the TON network.
Chainabuse Integration
The integration with Chainabuse, a leading platform for reporting malicious crypto activity, enhances TRM’s capabilities. This is particularly important for Telegram, closely associated with TON, allowing for timely scam detection to protect users.
With this expansion, TRM now supports 77 blockchains, enhancing security and supporting the growth of the TON network.
