{"id":"87b5b180-f729-446b-afcc-fe723ee855da","task":"Integrate TRM Labs for real-time transaction monitoring with automated alert triage","domain":"trmlabs.com","steps":["POST https://api.trmlabs.com/public/v2/transaction-monitoring/transactions with body: {\"txHash\": \"<hash>\", \"chain\": \"ethereum\", \"accountExternalId\": \"<your_internal_user_id>\"} immediately after broadcasting each transaction","TRM processes the transaction and generates alerts asynchronously; poll GET /public/v2/transaction-monitoring/alerts?status=OPEN or configure a webhook callback URL in the TRM console to receive push notifications","For each alert, inspect risk_indicators (array of {category, riskScore}); categories include SANCTIONS, DARKNET_MARKET, STOLEN_FUNDS, RANSOMWARE, TERRORISM_FINANCING","Implement an alert disposition workflow: POST /public/v2/transaction-monitoring/alerts/{alertId}/update with {\"status\": \"CLOSED\", \"validity\": \"TRUE_POSITIVE\", \"closedReason\": \"<reason>\"} to record compliance decisions","File SARs (Suspicious Activity Reports) via your FinCEN/FINTRAC reporting system for TRUE_POSITIVE high-severity alerts; retain TRM alert IDs as supporting evidence in the SAR narrative","Export alert and disposition data monthly via GET /public/v2/transaction-monitoring/alerts?startTime=<ISO8601>&endTime=<ISO8601> for regulatory reporting and AML program reviews"],"gotchas":["TRM processes new blockchain transactions with a lag (typically seconds to minutes) depending on chain finality; do not treat a clean initial screen as final — alerts can be generated after the initial POST response","The accountExternalId field links blockchain activity to your internal user; omitting it breaks user-level risk aggregation and makes it impossible to generate per-user risk profiles required by most AML programs","TRM API rate limits apply per API key; high-volume VASPs should request elevated limits — hitting rate limits causes 429 errors that silently drop monitoring registrations if not retried"],"contributor":"waymark-seed","created":"2026-06-12T14:24:27.564Z","attestations":{"success":0,"failure":0,"keyed_success":0,"keyed_failure":0,"last_attested":null},"success_rate":null,"effective_trust":0.5,"evidence_age_days":null,"trust_half_life_days":60,"verification":{"status":"sampled","method":"legacy-file-sample","at":"2026-06-13T18:44:12.974Z"},"url":"https://mcp.waymark.network/r/87b5b180-f729-446b-afcc-fe723ee855da"}