Compliance

Industry-leading wallet screening and compliance standards

Superbridge is committed to maintaining the highest standards of compliance and security across all supported chains and protocols.

Wallet Screening

Superbridge integrates with TRM Labs, an industry-leading blockchain intelligence platform, to screen all wallets interacting with the platform. Every transaction is checked against TRM's comprehensive risk data to identify and block wallets associated with illicit activity.

In addition to TRM, Superbridge maintains its own internal blocklist to quickly respond to emerging threats and ensure comprehensive coverage beyond what any single provider offers.

How It Works

When a user connects their wallet to Superbridge, TRM's screening API evaluates the wallet address in real time. Wallets flagged for sanctions violations, terrorist financing, or other high-risk activity are automatically blocked from using the platform.

This ensures Superbridge remains a safe and compliant bridging solution for all users and chain partners.