slug: trm-labs
provider: TRM Labs
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Software & Technology
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 1
edges:
- tag: Sanctions Screening
  spec_file: trm-labs-sanctions-screening-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.75
  evidence: Screen one or more blockchain addresses against sanctions lists. Submit addresses and receive
    whether each address has sanctions exposure.
  reason: Batch sanctions screening with pass/fail exposure results is the operational core of sanctions
    regulatory compliance; the description explicitly frames it as screening against sanctions lists.
    No other candidate capability fits sanctions obligations.