Blockchain Investigations & Risk Management
Investigate, monitor, and detect crypto and digital asset fraud and financial crime
Trusted globally by leading organizations
Government agencies, financial institutions, and crypto businesses worldwide rely on TRM Labs for their blockchain intelligence needs
Why we’re different
Discover next-generation blockchain intelligence
Extensive asset coverage
TRM supports over 70 million assets across 30 blockchains, including industry-leading NFT coverage and DeFi protocols
Cross-chain analytics
Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds
150+ risk categories
Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria
New data standard
Access the largest and fastest-growing database of illicit activity, built from proprietary threat intelligence combined with advanced data science
Real people, real success
Hear firsthand from organizations using blockchain intelligence to seize back funds, get convictions, and disrupt criminal activity
See all customer stories
How can we help you?
Learn how organizations around the world are using blockchain intelligence to build trust in digital assets.
Government and Public Sector
Reach conclusions faster and build better cases to safeguard the crypto financial system
Financial Institutions
Leverage crypto as an asset class while maintaining the highest standards for AML/CFT compliance
Crypto Businesses
Demonstrate a commitment to best-in-class compliance with a platform aligned with regulatory requirements
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