Case Study: The 1inch Network strengthens DeFi compliance and screens millions of wallets with TRM Labs

The 1inch Network screens millions of wallets with TRM Labs and flags hundreds of high-risk addresses

The 1inch Network, a DeFi platform and liquidity aggregator, faced an undefined and evolving regulatory landscape with little guidance on AML compliance for decentralized finance. To proactively address this challenge, they partnered with vendor TRM Labs and implemented its TRM Wallet Screening product to identify and mitigate risks from illicit actors.

The solution from TRM Labs involved integrating its API to screen millions of user wallets for on-chain exposure to illicit activity, such as sanctions and scams. This allowed 1inch to systematically restrict hundreds of high-risk addresses, providing clearer visibility of threat typologies and reinforcing the overall security of its platform and the wider DeFi ecosystem.

The 1inch Network